Leonardo Martin Overview
Leonardo Martin has been associated with five companies, according to public records. The companies were formed over a forty-six year period with the most recent being incorporated three years ago in August of 2022. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Leonardo A. Martin
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Companies for Leonardo Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hovianna VIII Apts., Inc. |
Active
|
1975 |
8
|
President
|
| Sunol Yelpo, Inc. |
Active
|
2013 |
7
|
Secretary
|
| Mutu Investments Corp |
Inactive
|
2021 |
2
|
Secretary
|
| Arqueropelado, Corp. |
Inactive
|
2021 |
1
|
Secretary
|
| Ranv, Corp. |
Inactive
|
2022 |
1
|
Vice President
|
Connections for Leonardo Martin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has twelve known connections and has the most companies in common with Pablo Balbi.
3
Pablo Balbi has the following companies in common with Leonardo Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------. |
Active
|
1975 |
8
|
Treasurer
|
| S---------------. |
Active
|
2013 |
7
|
President
|
| M-------------------p |
Inactive
|
2021 |
2
|
President
|
1
Brian Reinhartsen has the following companies in common with Leonardo Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------. |
Active
|
1975 |
8
|
Vice President
|
1
Graciela Yelpo has the following companies in common with Leonardo Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Active
|
2013 |
7
|
Vice President
|
1
Adriana Sunol Cortes has the following companies in common with Leonardo Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Inactive
|
2013 |
7
|
President
|
1
Graciela C Yelpo Cortes has the following companies in common with Leonardo Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Inactive
|
2013 |
7
|
President
|
1
Ed Lamszus has the following companies in common with Leonardo Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------. |
Inactive
|
1975 |
8
|
Director
|
1
Peter Piira has the following companies in common with Leonardo Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------. |
Inactive
|
1975 |
8
|
President
|
1
Misael Plasencia has the following companies in common with Leonardo Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------. |
Inactive
|
1975 |
8
|
1
Leonardo A Martin Raggiotto has the following companies in common with Leonardo Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Inactive
|
2013 |
7
|
Director
|
1
Neydis Rojas has the following companies in common with Leonardo Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------. |
Inactive
|
1975 |
8
|
1
Ignacio J Vallejo Valero has the following companies in common with Leonardo Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Inactive
|
2013 |
7
|
Treasurer
|
1
Zunaria Wasif has the following companies in common with Leonardo Martin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------. |
Inactive
|
1975 |
8
|
Director
|
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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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