Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Daniel Leyva

Active Coral Gables, FL Manager for The Invictus 33 LLC

Daniel Leyva Overview

Daniel J Diaz Leyva has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated one year ago in November of 2022. Three of the companies are still active while the remaining five are now listed as inactive.

Background Report for Daniel J Diaz Leyva


  • Includes Age, Location, Address History for Daniel J Diaz Leyva
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Daniel Leyva

Name Status
Cresta Capital Management LLC
Active
The Invictus 33 LLC
Active
Cresta Capital Partners LLC
Active
Eem I LLC
Inactive
Nci Cresta Real Estate LLC
Inactive
Epicure Enterprises Management LLC
Inactive
Rise Real Estate Partners, LLC
Inactive
4681 Sw 72nd Ave LLC
Inactive

Connections for Daniel Leyva

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has three known connections and has the most companies in common with Carlos Musibay.
4
Carlos A. Musibay
Carlos A. Musibay has the following companies in common with Daniel Leyva
Name Status
C---------------------------C
Active
N------------------------C
Inactive
E--------------------------------C
Inactive
E-------C
Inactive
2
Michael A. Gil
Michael A. Gil has the following companies in common with Daniel Leyva
Name Status
D--------------------c
Inactive
R----------------------------C
Inactive
1
Oscar Varona
Oscar Varona has the following companies in common with Daniel Leyva
Name Status
E-------C
Inactive

Known Addresses for Daniel Leyva

999 Ponce de Leon Blvd Coral Gables, FL 33134 1501 Venera Ave Coral Gables, FL 33146 930 Alfonso Ave Coral Gables, FL 33146

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

What next?

Follow

Receive an email notification when changes occur for Daniel Leyva.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Daniel Leyva and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.