Leonardo Useche
Active Miami, FL — President for Agrus Corp
Leonardo Useche Overview
Leonardo Useche has been associated with seven companies, according to public records. The companies were formed over a three year period with the most recent being incorporated one month ago in May of 2024. Three of the companies are still active while the remaining four are now listed as inactive.
Background Report for Leonardo G. Useche
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Companies for Leonardo Useche
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Agrus Corp |
Active
|
1
|
President
|
| Useche Capitals LLC |
Active
|
4
|
Manager
|
| Useche Group LLC |
Active
|
3
|
Manager
|
| Group Capitals Useche Inc |
Inactive
|
2
|
President
|
| Millenia Market Usa Inc |
Inactive
|
2
|
President
|
| Millenia Market LLC |
Inactive
|
5
|
Manager
|
| Capitals Useche Group Inc |
Inactive
|
2
|
Manager
|
Connections for Leonardo Useche
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has seven known connections and has the most companies in common with Arianna Barrera.
Known Addresses for Leonardo Useche
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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
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Source