Daniel Leon
Archived Record Miami, FL — Previous Manager for Smart Investment Group Mdc, LLC
Daniel Leon Overview
Daniel Garcia Leon has been associated with two companies, according to public records. The companies were formed over a six month period with the most recent being incorporated nine years ago in April of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Daniel Garcia Leon
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Companies for Daniel Leon
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Gardi Group, LLC |
Inactive
|
2
|
Manager
|
| Smart Investment Group Mdc, LLC |
Inactive
|
1
|
Manager
|
Connections for Daniel Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel Garcia Leon has only one known connection.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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