Leyanys Santos Overview
Leyanys Santos has been associated with seven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eight months ago in August of 2023. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Leyanys I. Santos
- Includes Age, Location, Address History for Leyanys I. Santos
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Leyanys Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Revived Property Group, LLC |
Active
|
2017 |
3
|
Manager
|
Ve Investments Group, LLC |
Active
|
2023 |
2
|
Manager
|
Leysa Investments, LLC |
Active
|
2023 |
1
|
Manager
|
La Prima Investment Group, LLC |
Active
|
2023 |
1
|
Manager
|
Levi Homes Inc. |
Inactive
|
2017 |
3
|
President
|
18 Investments Group Usa LLC |
Inactive
|
2018 |
2
|
Manager
|
Sunveil Properties Inc. |
Inactive
|
2017 |
1
|
Vice President
|
Connections for Leyanys Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leyanys has four known connections and has the most companies in common with Yanelys Garcia.
3
Yanelys E. Garcia has the following companies in common with Leyanys Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------C |
Active
|
2017 |
3
|
Manager
|
V-----------------------C |
Active
|
2023 |
2
|
Member
|
L-------------. |
Inactive
|
2017 |
3
|
Director
|
1
Victoria M. Drevensek has the following companies in common with Leyanys Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------. |
Inactive
|
2017 |
3
|
Vice President
|
1
Leyanys I. Santos has the following companies in common with Leyanys Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Orlando J. Santos has the following companies in common with Leyanys Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------------C |
Inactive
|
2018 |
2
|
Manager
|
Known Addresses for Leyanys Santos
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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 Leyanys Santos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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