Leonardo Velasco Overview
Leonardo Velasco is currently associated with two companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one year ago in January of 2023. All companies are still active.Background Report for Leonardo O. Velasco
- Includes Age, Location, Address History for Leonardo O. Velasco
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Companies for Leonardo Velasco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lv Ohana LLC |
Active
|
2023 |
2
|
Manager
|
The Sail Condominium Association, Inc. |
Active
|
2006 |
13
|
Director
|
Connections for Leonardo Velasco
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has thirteen known connections and has the most companies in common with Carlos Sanchez Machado.
1
Carlos Sanchez Machado has the following companies in common with Leonardo Velasco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Active
|
2006 |
13
|
Vice President
|
1
Janice Marquez has the following companies in common with Leonardo Velasco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Active
|
2006 |
13
|
President
|
1
Georges Saliba has the following companies in common with Leonardo Velasco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Active
|
2006 |
13
|
Treasurer
|
1
Jose D. Vazquez has the following companies in common with Leonardo Velasco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Active
|
2006 |
13
|
Director
|
1
Liv M. Velasco has the following companies in common with Leonardo Velasco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------C |
Active
|
2023 |
2
|
Manager
|
1
Mark Watson has the following companies in common with Leonardo Velasco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Active
|
2006 |
13
|
Secretary
|
1
Moises Benhamu has the following companies in common with Leonardo Velasco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Inactive
|
2006 |
13
|
Vice President
|
1
Receiver Wayne M Ginter has the following companies in common with Leonardo Velasco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Inactive
|
2006 |
13
|
1
Wayne Ginter has the following companies in common with Leonardo Velasco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Inactive
|
2006 |
13
|
1
Wayne M Ginter Receiver has the following companies in common with Leonardo Velasco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Inactive
|
2006 |
13
|
1
Laura Renzi has the following companies in common with Leonardo Velasco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Inactive
|
2006 |
13
|
Director
|
1
Pascual Renzi has the following companies in common with Leonardo Velasco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Inactive
|
2006 |
13
|
Director
|
1
Renzo Renzi has the following companies in common with Leonardo Velasco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------. |
Inactive
|
2006 |
13
|
Director
|
Known Addresses for Leonardo Velasco
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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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1
Known Addresses
These addresses are known to be associated with Leonardo Velasco however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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