Jose De Leon

Active Miami, FL President for Fadeldi International LLC

Jose De Leon Overview

Jose De Leon has been associated with fourteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated six months ago in November of 2023. Nine of the companies are still active while the remaining five are now listed as inactive.

Background Report for Jose P. De Leon


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Companies for Jose De Leon

Name Status
Fadeldi International LLC
Active
Alejansa Investments, LLC
Active
Ludita Investments, LLC
Active
Damieta Investments, LLC
Active
First Blue Investment, L.L.C.
Active
Grupo Alejansa, LLC
Active
Taula, LLC
Active
Pablova LLC
Active
Lecurie LLC
Active
Secotine Inc
Inactive
Taula Pinecrest, LLC
Inactive
Taula Davie LLC
Inactive
Leodisa LLC
Inactive
Jig Ventures, LLC
Inactive
Showing 8 records out of 14

Connections for Jose De Leon

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has nine known connections and has the most companies in common with Jose Garcia.
4
Gustavo A. Alejos
Gustavo A. Alejos has the following companies in common with Jose De Leon
Name Status
A-----------------------C
Inactive
D----------------------C
Inactive
F---------------------------.
Inactive
G-----------------C
Inactive
3
Jose I. Garcia
Jose I. Garcia has the following companies in common with Jose De Leon
Name Status
T--------C
Active
T------------------C
Inactive
T-------------C
Inactive
2
Ana Lucrecia Diaz De Leon
Ana Lucrecia Diaz De Leon has the following companies in common with Jose De Leon
Name Status
F-----------------------C
Active
L---------------------C
Active
2
Valentine Donze
Valentine Donze has the following companies in common with Jose De Leon
Name Status
P---------C
Active
S----------c
Inactive
1
Jorge Luis De Leon Mendez
Jorge Luis De Leon Mendez has the following companies in common with Jose De Leon
Name Status
F-----------------------C
Active
1
Philippe J. Brian
Philippe J. Brian has the following companies in common with Jose De Leon
Name Status
S----------c
Inactive
1
Maria J. Garcia
Maria J. Garcia has the following companies in common with Jose De Leon
Name Status
T-------------C
Inactive
1
Sergio Jimenez
Sergio Jimenez has the following companies in common with Jose De Leon
Name Status
A-----------------------C
Inactive
1
Torsten E. Maehle
Torsten E. Maehle has the following companies in common with Jose De Leon
Name Status
T------------------C
Inactive

Known Addresses for Jose De Leon

925 Stillwater Dr Miami Beach, FL 33141 951 Brickell Ave Miami, FL 33131 1657 N Miami Ave Miami, FL 33136 488 NE 18th St Miami, FL 33132

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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