Leonel Arteaga Overview
Leonel Arteaga has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one year ago in May of 2023. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Leonel G. Arteaga
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Companies for Leonel Arteaga
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Selfie Bay LLC. |
Active
|
2016 |
6
|
Manager
|
Sgs Holding Group, LLC |
Active
|
2023 |
3
|
Member
|
Eaas Group, LLC |
Active
|
2023 |
3
|
Manager
|
Avas Capital Group, LLC |
Active
|
2023 |
3
|
Manager
|
Dal Realty Group, LLC |
Inactive
|
2022 |
3
|
Manager
|
Connections for Leonel Arteaga
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonel has seven known connections and has the most companies in common with Norma Sessa.
4
Norma N. Sessa has the following companies in common with Leonel Arteaga
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Active
|
2016 |
6
|
Manager
|
E-------------C |
Active
|
2023 |
3
|
Manager
|
A---------------------C |
Active
|
2023 |
3
|
Manager
|
S--------------------C |
Active
|
2023 |
3
|
Member
|
1
Jesus Rojas has the following companies in common with Leonel Arteaga
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Active
|
2016 |
6
|
1
Graymile G. Arteaga has the following companies in common with Leonel Arteaga
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
2016 |
6
|
1
Alexis A. Guerra has the following companies in common with Leonel Arteaga
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Sessa Norma has the following companies in common with Leonel Arteaga
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
2016 |
6
|
Manager
|
1
Leonel L. Sessa has the following companies in common with Leonel Arteaga
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2023 |
3
|
Manager
|
1
Daniel D. Uzcategui has the following companies in common with Leonel Arteaga
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Inactive
|
2022 |
3
|
Manager
|
Known Addresses for Leonel Arteaga
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
5201 Geneva Way Miami, FL 33166
10990 NW 138th St Hialeah Gardens, FL 33018
10808 W 33rd Way Hialeah Gardens, FL 33018
These addresses are known to be associated with Leonel Arteaga however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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