Leidy Tavarez Overview
Leidy Lucia L Tavarez has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated two years ago in February of 2022. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Leidy Lucia L Tavarez
- Includes Age, Location, Address History for Leidy Lucia L Tavarez
- Arrest, Criminal, & Driving Records
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Companies for Leidy Tavarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mia Le Trucking, LLC |
Active
|
2018 |
2
|
President
|
Llta Logistics Inc |
Active
|
2020 |
3
|
Manager
|
Purplered Logitics LLC |
Inactive
|
2021 |
1
|
Manager
|
Charme Boutique LLC |
Inactive
|
2022 |
1
|
Manager
|
Connections for Leidy Tavarez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leidy has three known connections and has the most companies in common with Rodriguez Orlando.
1
Rodriguez Orlando has the following companies in common with Leidy Tavarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2018 |
2
|
Manager
|
1
Orlando Rodriguez has the following companies in common with Leidy Tavarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------c |
Active
|
2020 |
3
|
President
|
1
Leidy Rodrigue L Tavarez Orlando has the following companies in common with Leidy Tavarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------c |
Inactive
|
2020 |
3
|
Manager
|
Known Addresses for Leidy Tavarez
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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 Leidy Tavarez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source