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 XYNERGY HOLDINGS INC. and HALIFAX MACHINERY, INC.. None of these companies are active and the last major event filing was 12 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 , ANALIA | 18325 NW 61 AVE Miami Lakes, FL 33015 |
| LEY H. SMITH | 827 N. HIGHLAND AVE. ORLANDO, FL 32803 |
| Ley Family Investments | 555 Windrose Circle Pensacola, FL 32507 |
| LEY BERENZ, ANDREA | 425 SPRING LAKE BLVD SEBRING, FL 33876 |