Juan Leiva Overview
Juan Leiva has been associated with one company, according to public records. The company was incorporated in Florida fourteen years ago and is no longer active.Background Report for Juan Leiva
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Companies for Juan Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Smart Investors Company LLC |
Inactive
|
2009 |
4
|
Connections for Juan Leiva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has two known connections .
1
Norberto Ignatti has the following companies in common with Juan Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Raul D. Naftali has the following companies in common with Juan Leiva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2009 |
4
|
Manager
|
Known Addresses for Juan Leiva
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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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2
Known Addresses
These addresses are known to be associated with Juan Leiva however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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