Leonardo Anez Overview
Leonardo Anez has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated four years ago in December of 2021. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Leonardo A. Anez
- Includes Age, Location, Address History for Leonardo A. Anez
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Companies for Leonardo Anez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Globalfin Corp |
Inactive
|
2015 |
2
|
President
|
| Tramarfin Corp |
Inactive
|
2015 |
1
|
President
|
| Lag Solutions Corp |
Inactive
|
2017 |
1
|
President
|
| Laz Trading, LLC |
Inactive
|
2021 |
1
|
Manager
|
Connections for Leonardo Anez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo Anez has only one known connection.
1
Maira Castellon has the following companies in common with Leonardo Anez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------p |
Inactive
|
2015 |
2
|
Secretary
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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