Rosa Leon Overview
Rosa E Tome Leon is currently associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eleven years ago in April of 2013. All companies are still active.Background Report for Rosa E Tome Leon
- Includes Age, Location, Address History for Rosa E Tome Leon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Rosa Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Silver Bay Holdings, Inc. |
Active
|
2013 |
6
|
President
|
Vdv Investors I, LLC |
Active
|
2010 |
7
|
Manager
|
Grand Bay Investors II, LLC |
Active
|
2012 |
6
|
Manager
|
Connections for Rosa Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rosa has seven known connections and has the most companies in common with Jorge Ambrosio Peraza.
3
Jorge Ambrosio Peraza has the following companies in common with Rosa Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Active
|
2010 |
7
|
Manager
|
G-------------------------C |
Active
|
2012 |
6
|
Manager
|
S-----------------------. |
Active
|
2013 |
6
|
Vice President
|
3
Francisco J Peraza Tome has the following companies in common with Rosa Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Active
|
2010 |
7
|
Manager
|
G-------------------------C |
Active
|
2012 |
6
|
Manager
|
S-----------------------. |
Active
|
2013 |
6
|
Secretary
|
3
Francisco Peraza has the following companies in common with Rosa Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Inactive
|
2010 |
7
|
Manager
|
G-------------------------C |
Inactive
|
2012 |
6
|
President
|
S-----------------------. |
Inactive
|
2013 |
6
|
Director
|
3
Pedro Jose Peraza has the following companies in common with Rosa Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Inactive
|
2010 |
7
|
President
|
G-------------------------C |
Inactive
|
2012 |
6
|
President
|
S-----------------------. |
Inactive
|
2013 |
6
|
President
|
2
Ambrosio Peraza has the following companies in common with Rosa Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Inactive
|
2010 |
7
|
Manager
|
G-------------------------C |
Inactive
|
2012 |
6
|
Manager
|
1
Pedro J Peraza Tome has the following companies in common with Rosa Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Active
|
2010 |
7
|
Manager
|
1
Rosa T. De Peraza has the following companies in common with Rosa Leon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
2013 |
6
|
Vice President
|
Known Addresses for Rosa Leon
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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 Rosa Leon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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