Luis Leal Overview
Luis A Vargas Leal has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eleven months ago in July of 2023. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Luis A Vargas Leal
- Includes Age, Location, Address History for Luis A Vargas Leal
- Arrest, Criminal, & Driving Records
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Companies for Luis Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lavca Investment, Inc. |
Active
|
2014 |
2
|
President
|
Prima Life, Inc. |
Active
|
2014 |
2
|
President
|
Crypto Zona Corp |
Active
|
2023 |
2
|
President
|
Abm Consultants, Inc. |
Inactive
|
2014 |
1
|
President
|
Connections for Luis Leal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has three known connections and has the most companies in common with Anyvonne J Cruz Abreu.
1
Anyvonne J Cruz Abreu has the following companies in common with Luis Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------. |
Active
|
2014 |
2
|
Vice President
|
1
Rayker A Perez Garcia has the following companies in common with Luis Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------p |
Active
|
2023 |
2
|
Vice President
|
1
Luis Abraham has the following companies in common with Luis Leal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------. |
Inactive
|
2014 |
2
|
President
|
Known Addresses for Luis Leal
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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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5
Known Addresses
3010 SW 92nd Pl Miami, FL 33165
1560 Sawgrass Corporate Pkwy Sunrise, FL 33323
1560 Swgrs Corp Prkwy 4th F Sunrise, FL 33323
C/O FLTAXGROUP West Palm Beach, FL 33401
C/O FL TAX GROUP Lake Worth, FL 33467
These addresses are known to be associated with Luis Leal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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