Leopoldo Vargas Overview
Leopoldo Vargas is currently associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated two years ago in May of 2022. All companies are still active.Background Report for Leopoldo Vargas
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Companies for Leopoldo Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Triton Recovery LLC |
Active
|
2019 |
1
|
President
|
Triton Receivables LLC |
Active
|
2021 |
1
|
Manager
|
Cornerstone Funding 18 LLC |
Active
|
2022 |
2
|
Connections for Leopoldo Vargas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leopoldo Vargas has only one known connection.
1
Vadim Shiglik has the following companies in common with Leopoldo Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Active
|
2022 |
2
|
Known Addresses for Leopoldo Vargas
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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 Leopoldo Vargas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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