Robert Leoni

Active Bohemia, NY Manager for Northeast Credit Card Processing LLC

Robert Leoni Overview

Robert Leoni has been associated with ten companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in May of 2024. Seven of the companies are still active while the remaining three are now listed as inactive.

Background Report for Robert A. Leoni


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Companies for Robert Leoni

Name Status
Northeast Credit Card Processing LLC
Active
Coast 2 Coast Credit Card Processing LLC
Active
Private Capital Usa LLC
Active
Rlee Family Holdings LLC
Active
Lee Plaza II, LLC
Active
Leoni Investments LLC
Active
Dealer Directory LLC
Active
Coast 2 Coast Extra Bucks LLC
Inactive
Restoration 1 LLC
Inactive
Equity Capital Management of Nyc LLC
Inactive
Showing 8 records out of 10

Connections for Robert Leoni

A connection is made when two people are officers, directors, or otherwise associated with the same company. Robert has three known connections and has the most companies in common with Robert Lee.
6
Robert A. Lee
Robert A. Lee has the following companies in common with Robert Leoni
Name Status
L---------------C
Active
N----------------------------------C
Inactive
R----------------------C
Inactive
C---------------------------C
Inactive
E----------------------------------C
Inactive
R---------------C
Inactive
3
Anthony Aceto
Anthony Aceto has the following companies in common with Robert Leoni
Name Status
N----------------------------------C
Active
C---------------------------C
Inactive
R---------------C
Inactive
1
Mark Collins
Mark Collins has the following companies in common with Robert Leoni
Name Status
C--------------------------------------C
Active

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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