Carol Leiva Overview
Carol E Valdes Leiva has been associated with three companies, according to public records. The companies were formed over a seven month period with the most recent being incorporated four years ago in August of 2021. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Carol E Valdes Leiva
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Companies for Carol Leiva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Valdivia a&C Investments LLC |
Active
|
2021 |
2
|
Manager
|
| Valdivia Properties LLC |
Active
|
2021 |
2
|
Manager
|
| Valdivia Real Estate LLC |
Inactive
|
2021 |
5
|
Member
|
Connections for Carol Leiva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carol has four known connections and has the most companies in common with Rene Alejandro Fernandez Vera.
3
Rene Alejandro Fernandez Vera has the following companies in common with Carol Leiva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------------C |
Active
|
2021 |
2
|
Manager
|
| V---------------------C |
Active
|
2021 |
2
|
Manager
|
| V----------------------C |
Inactive
|
2021 |
5
|
Member
|
1
Andres F. Guerra-Velez has the following companies in common with Carol Leiva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------C |
Inactive
|
2021 |
5
|
Member
|
1
Patria Sanchez has the following companies in common with Carol Leiva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------C |
Inactive
|
2021 |
5
|
Manager
|
1
Gisella Soto has the following companies in common with Carol Leiva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------C |
Inactive
|
2021 |
5
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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