Jesus Leon Overview
Jesus Leon has been associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated three years ago in November of 2020. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Jesus G. Leon
- Includes Age, Location, Address History for Jesus G. Leon
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Jesus Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miami Tax Team LLC |
Active
|
2017 |
3
|
Managing Member
|
305 Aria LLC |
Inactive
|
2018 |
1
|
Manager
|
Roteca LLC |
Inactive
|
2019 |
1
|
Manager
|
Zelle Group LLC |
Inactive
|
2020 |
2
|
Managing Member
|
Pay to Go LLC |
Inactive
|
2020 |
2
|
Managing Member
|
Saconsa Group LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Connections for Jesus Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jesus has four known connections and has the most companies in common with Luisa Martinez.
1
Luisa B. Martinez has the following companies in common with Jesus Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2017 |
3
|
Managing Member
|
1
Pablo J. Castillo has the following companies in common with Jesus Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Grecia D. Leon has the following companies in common with Jesus Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-------------C |
Inactive
|
2020 |
2
|
Managing Member
|
1
Liliana Planchart has the following companies in common with Jesus Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Inactive
|
2020 |
2
|
Managing Member
|
Known Addresses for Jesus Leon
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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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5
Known Addresses
3625 NW 82nd Ave Miami, FL 33166
7950 NW 53rd St Miami, FL 33166
3625 NW 82nd Ave Doral, FL 33166
VALLE ARRIBA, CALLE T. EDIF ALAMO PH C-1 Caracas, MI
CALLE T, COL. DE VALLE ARRIBA, EDF. ALAMO Caracas, DC
These addresses are known to be associated with Jesus Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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