LEO, DANIEL - BOCA RATON - FLORIDA
LEO, DANIEL - BOCA RATON - FLORIDA
2143412
Person Overview
LEO, DANIEL is, or was from BOCA RATON in Florida, United States. Leo, Daniel is associated with at least 11 companies including D & D LEO, LLC, YES, WE HAVE NO BANANAS, LLC and SAUCE & RAVIOLI LLC. 5 of these companies are active and the last major event filing was 3 years ago on 24th September 2021.
Address
6478 via benita
BOCA RATON, FL 33433
BOCA RATON
FL 33433
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| SAUCE & RAVIOLI LLC | INACTIVE | agent | 20437 STATE ROAD 7 BOCA RATON FL 33431 US | |
| SAUCE & RAVIOLI LLC | INACTIVE | officer | Managing Member | 20437 STATE ROAD 7 BOCA RATON FL 33431 US |
| LEO FAMILY PROPERTIES I, LLC | ACTIVE | agent | 6478 via benita BOCA RATON, FL 33433 | |
| LEO FAMILY PROPERTIES I, LLC | ACTIVE | officer | AMBR | 6478 via benita BOCA RATON, FL 33433 |
| LEO FAMILY PROPERTIES IV, LLC | ACTIVE | officer | MGR | 6478 via benita BOCA RATON, FL 33433 |
| LEO FAMILY PROPERTIES IV, LLC | ACTIVE | agent | 6478 via benita BOCA RATON, FL 33433 | |
| ROSE HAVEN PARTNERS LLC | INACTIVE | agent | 6478 via benita BOCA RATON, FL 33433 | |
| TWENTY ONE MANAGEMENT CORP. | INACTIVE | officer | PSTD | 6478 via benita BOCA RATON, FL 33433 |
| TWENTY ONE MANAGEMENT CORP. | INACTIVE | agent | 6478 via benita BOCA RATON, FL 33433 | |
| FRUIT LOOP STAFFING INC. | INACTIVE | officer | P, T | 6478 via benita BOCA RATON, FL 33433 |
| FRUIT LOOP STAFFING INC. | INACTIVE | officer | D, S | 6478 via benita BOCA RATON, FL 33433 |
| FRUIT LOOP STAFFING INC. | INACTIVE | agent | 6478 via benita BOCA RATON, FL 33433 | |
| YES, WE HAVE NO BANANAS, LLC | INACTIVE | officer | Managing Member | 7460 W BOYNTON BEACH BLVD BOYNTON BEACH, FL 33437 |
| YES, WE HAVE NO BANANAS, LLC | INACTIVE | agent | 7460 W BOYNTON BEACH BLVD BOYNTON BEACH, FL 33437 | |
| D & D LEO, LLC | INACTIVE | officer | Managing Member | 555 N FEDERAL HIGHWAY SUITE 7 BOCA RATON, FL 33432 |
| D & D LEO, LLC | INACTIVE | agent | 555 N FEDERAL HIGHWAY SUITE 7 BOCA RATON, FL 33432 | |
| LEO FAMILY PROPERTIES II, LLC | ACTIVE | officer | Authorized Member | 6478 via benita BOCA RATON, FL 33433 |
| LEO FAMILY PROPERTIES II, LLC | ACTIVE | agent | 6478 via benita BOCA RATON, FL 33433 | |
| LEO FAMILY PROPERTIES III, LLC | ACTIVE | officer | Authorized Member | 6478 via benita BOCA RATON, FL 33433 |
| LEO FAMILY PROPERTIES III, LLC | ACTIVE | agent | 6478 via benita BOCA RATON, FL 33433 |
Nearby People
| Name | Address |
|---|---|
| LA ROCCA, GUS S | % GUS S. LAROCCA 6497 Casabella LN Boca Raton, FL 33433 |
| milgram, Charlotte | 7099 Valencia Drive Boca Raton, FL 33433 |
| ROSCIGNO, MARGARET D. | 6425 CASABELLA LANE BOCA RATON, FL 33433 |
| FREDERICK , CAROLYN H. | 6425 CASABELLA LANE BOCA RATON, FL 33433 |
| BROMLEY, CHARLES H | 20830 VIA VALENCIA DR. BOCA RATON, FL 33433 |
Similar Names
| Name | Address |
|---|---|
| LEO , JEFFREY | 742 ALEXANDER ROAD PRINCETON, NJ 08543 |
| LEO & CO., INC. | 240 South Pineapple Avenue S.te 1000 SARASOTA, FL 34230 |
| LEO & CO., INC. | 240 South Pineapple Avenue #1000 SARASOTA, FL 34230 |
| LEO M, ICHAEL | 8619 NW 68 STREET M0548 MIAMI, FL 33166 |
| LEO & LEO CORPORATION | 8255 NW 70 STREET MIAMI, FL 33166 |