Nelli Leonteva

Active Sunny Isles Beach, FL Managing Member for Toleon Ds, LLC

Nelli Leonteva Overview

Nelli Leonteva is currently associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seven years ago in August of 2016. All companies are still active.

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Companies for Nelli Leonteva

Name Status
Toleon Ds, LLC
Active
Magnum Plus LLC
Active

Connections for Nelli Leonteva

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelli has five known connections and has the most companies in common with Denis Leontyev.
2
Denis Leontyev
Denis Leontyev has the following companies in common with Nelli Leonteva
Name Status
T------------C
Inactive
M-------------C
Inactive
1
Nelli Leontyev
Nelli Leontyev has the following companies in common with Nelli Leonteva
Name Status
T------------C
Inactive
1
Irina Matveeva
Irina Matveeva has the following companies in common with Nelli Leonteva
Name Status
M-------------C
Inactive
1
Andrey Rossin
Andrey Rossin has the following companies in common with Nelli Leonteva
Name Status
T------------C
Inactive
1
Sergey Tomachevskij
Sergey Tomachevskij has the following companies in common with Nelli Leonteva
Name Status
T------------C
Inactive

Known Addresses for Nelli Leonteva

19380 Collins Ave Sunny Isles Beach, FL 33160

Source

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

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