Leo Guanipa Overview
Leo Guanipa has been associated with four companies, according to public records. The companies were formed over a one month period with the most recent being incorporated five years ago in January of 2019. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Leo J. Guanipa
- Includes Age, Location, Address History for Leo J. Guanipa
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Companies for Leo Guanipa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
EE & Ll Investment Corp |
Inactive
|
2019 |
2
|
President
|
Soul & Bass Investment Inc |
Inactive
|
2019 |
1
|
President
|
Elel Investment Corp. |
Inactive
|
2019 |
1
|
President
|
De La Pica Investment Corp |
Inactive
|
2018 |
1
|
Secretary
|
Connections for Leo Guanipa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leo Guanipa has only one known connection.
1
Evcaris M. Alvarez has the following companies in common with Leo Guanipa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------p |
Inactive
|
2019 |
2
|
Vice President
|
Known Addresses for Leo Guanipa
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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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4
Known Addresses
14202 N 61st St Scottsdale, AZ 85254
8570 Stirling Rd Hollywood, FL 33024
9452 SW 52nd St Cooper City, FL 33328
4602 E Paradise Village Pkwy N Phoenix Arizona, FL 85032
These addresses are known to be associated with Leo Guanipa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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