Havanna Leone Overview
Havanna Leone is currently associated with eight companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated five years ago in November of 2020. All companies are still active.
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Companies for Havanna Leone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tradewind Condo LLC |
Active
|
2019 |
1
|
Director
|
| Palisade Condo LLC |
Active
|
2019 |
1
|
Director
|
| Sunburst Truck Lines, Inc. |
Active
|
1998 |
5
|
Director
|
| Sunburst Holdings LLC |
Active
|
2019 |
3
|
Director
|
| Pointe West Home LLC |
Active
|
2019 |
4
|
Director
|
| Sunburst Warehouse & Packaging LLC |
Active
|
2019 |
3
|
Director
|
| Dallas Telephone Road Property LLC |
Active
|
2020 |
2
|
Director
|
| Fort Worth Denton Road Property LLC |
Active
|
2020 |
2
|
Director
|
Connections for Havanna Leone
A connection is made when two people are officers, directors, or otherwise associated with the same company. Havanna has four known connections and has the most companies in common with Shaun Leone.
4
Shaun R. Leone has the following companies in common with Havanna Leone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------. |
Active
|
1998 |
5
|
Director
|
| S-------------------C |
Active
|
2019 |
3
|
Director
|
| P------------------C |
Active
|
2019 |
4
|
Director
|
| S--------------------------------C |
Active
|
2019 |
3
|
Director
|
4
Pamela A. McKeon has the following companies in common with Havanna Leone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------. |
Active
|
1998 |
5
|
Director
|
| S-------------------C |
Active
|
2019 |
3
|
Director
|
| P------------------C |
Active
|
2019 |
4
|
Director
|
| S--------------------------------C |
Active
|
2019 |
3
|
Director
|
1
Pamela A. Christian has the following companies in common with Havanna Leone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------. |
Inactive
|
1998 |
5
|
Director
|
1
Havanna R. Leone has the following companies in common with Havanna Leone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------. |
Inactive
|
1998 |
5
|
President
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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