LEY, JUAN-CARLOS - HIALEAH - FLORIDA

LEY, JUAN-CARLOS - HIALEAH - FLORIDA

7914

Person Overview

LEY, JUAN-CARLOS is, or was from HIALEAH in Florida, United States. Ley, Juan-carlos is associated with at least 2 companies including HALIFAX MACHINERY, INC. and XYNERGY HOLDINGS INC.. None of these companies are active and the last major event filing was 8 years ago on 28th September 2012.

Address

3100 W 84TH STREET UNIT 2
HIALEAH, FL 33018
HIALEAH
FL 33018

Map

Company Appointments

Name Company Status Role Title Address
HALIFAX MACHINERY, INC. INACTIVE agent BENNIE BERNARD LEVEREPT 645 S BEACH STREET DAYTONA BEACH, FL
XYNERGY HOLDINGS INC. INACTIVE officer CEO 3100 WEST 84TH STREET BAY #2 HIALEAH, FL 33018

Related People

Name Address
KIMBERLY L. GRAUS, PA 5514 18TH AVE EAST BRADENTON, FL 34208
APPELMANN, JOSEPH J 8020 ARCO CORPORATE DRIVE RALEIGH, NC 27617
KROPP, EDWARD A 8020 ARCO CORPORATE DRIVE RALEIGH, NC 27617
THAGARD, DONNA W 8020 ARCO CORPORATE DRIVE RALEIGH, NC 27617

Nearby People

Name Address
MALOUF, MARK 13500 NW97 Avenue Hialeah Gardens, FL 33018
QIN, YI DAN 3850 W 108 ST. SUITE 1 HIALEAH, FL 33018
YIN, APPLE 3850 W 108 ST. SUITE 1 HIALEAH, FL 33018
TAVARES, NELSON 7068 W 30TH AVE HIALEAH, FL 33018
RIVAS, ARGENTINA 7786 W 34TH LN #201 HIALEAH, FL 33018

Similar Names

Name Address
LEY JR, HAROLD A BRONXVILLE, NY
LEY LAU, FRANK 13479 SW 12TH LANE MIAMI, FL
LEY , ANALIA 18325 NW 61 AVE Miami Lakes, FL 33015
LEY H. SMITH 827 N. HIGHLAND AVE. ORLANDO, FL 32803
Ley Family Investments 9206 Tillinghast Drive Tampa, FL 33626