Valeria Rico

Archived Record Los Angeles, CA — Previous President for All Star General Insurance Agency, Inc.

Valeria Rico Overview

Valeria Rico has been associated with forty-six companies, according to public records. The companies were formed over a sixty-five year period with the most recent being incorporated two years ago in July of 2021. Zero of the companies are still active while the remaining forty-six are now listed as inactive.

Background Report for Valeria Rico

Includes Age, Location, Address History for Valeria Rico
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Ssb Insurance Services, Inc.	Inactive	2010	26	President
Multi-State Insurance Services, LLC	Inactive	2000	17	President
LM Insurance Agency, Inc.	Inactive	2006	6	President
Stonewood Insurance Services, Inc.	Inactive	2004	5	President
All Star General Insurance Agency, Inc.	Inactive	2011	1	President
Multi-State General Agency, Inc.	Inactive	2011	1	President
Allegiant Realty Corporation	Inactive	2014	1	President
Affirmative Agencies, Inc.	Inactive	2014	1	President
Bluefire Claim Services, LLC	Inactive	2015	1	President
Insure Express Insurance Service, Inc.	Inactive	1985	1	President
Peachtree Casualty Insurance Company	Inactive	1989	1	President
First Insurance Network, Inc. A Georgia Corporation	Inactive	2007	1	President
LM Su Hogar Sin Barreras Mortgages, Inc.	Inactive	2006	1	President
Sin Barreras Foundation	Inactive	2006	1	President
LM Bilingual Resources, Inc.	Inactive	2007	1	President
Sacramento Auto Insurance Center, Inc.	Inactive	1997	1	President
Cu Members Insurance Services	Inactive	2000	1	President
Lexicon Marketing (USA), Inc.	Inactive	2003	1	President
Lexicon Marketing Procurement Limited	Inactive	2003	1	President
Oasis Insurance, Inc.	Inactive	2003	1	President
Freeway Insurance Services, Inc.	Inactive	2007	1	President
Confie Administrative Services, Inc.	Inactive	2007	1	President
Confie Seguros Holding II Co.	Inactive	2007	1	President
Confie Seguros Holding Co.	Inactive	2007	1	President
Confie Seguros California, Inc.	Inactive	2007	1	President
Freeway Dealer Services, Inc.	Inactive	2008	1	President
Cu Personal Lines Insurance Services, Inc.	Inactive	2000	1	President
Freeway Insurance Services of New York, Inc.	Inactive	2011	1	CEO
The Keller Group, Inc.	Inactive	1956	1	Chief Executive Officer
James S. Sullivan Agency, Inc.	Inactive	1977	1	CEO
Seguros Sin Barreras Insurance Agency, Inc.	Inactive	2007	1	CEO
Confie Premium Finance, Inc.	Inactive	2007	1	CEO
Insureone Independent Insurance Agency, LLC	Inactive	2002	1	CEO
Aggressive Insurance Services, LLC	Inactive	2007	11	Manager
Lexicon Marketing, LLC	Inactive	2008	2	Manager
Lexicon Sales Corporation	Inactive	1993	6	Secretary
Isb of America, Inc.	Inactive	1993	4	Secretary
Lexicon Marketing RR, LLC	Inactive	2008	2	Member
Lexicon Marketing Intermediate Holdings, LLC	Inactive	2009	2	Member
Freeway Insurance Services of Florida, Inc.	Inactive	2010	1	Director
Freeway Insurance Services of Nevada, Inc.	Inactive	1990	1	Director
Personable Claims Services, Inc.	Inactive	2003	1	Director
Good & Ready Corporation	Inactive	1993	1	Secretary
LM Training Services, LLC	Inactive	2001	1	Member
LM Marketing Promotions, LLC	Inactive	2004	1	Member
Isb of Texas, Inc.	Inactive	1993	4	S

Showing 8 records out of 46

Connections for Valeria Rico

A connection is made when two people are officers, directors, or otherwise associated with the same company. Valeria has forty-nine known connections and has the most companies in common with Michael Kaplan.

Robert Ro

Robert Ro has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
L-----------------------.	Inactive	2006	6	CFO
L--------------------C	Inactive	2008	2	Manager
L-----------------------C	Inactive	2008	2	Member
L------------------------------------------C	Inactive	2009	2	Member

Michael Kaplan

Michael Kaplan has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
M---------------------------------C	Active	2000	17	Member
A--------------------------------C	Active	2007	11	Member
S--------------------------.	Active	2010	26	EVP, CFO & TREAS

Carol R. Newman

Carol R. Newman has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
M---------------------------------C	Active	2000	17	Member
A--------------------------------C	Active	2007	11	Evp, Gc, Secretary
S--------------------------.	Active	2010	26	NonSec

Martin Rothberg

Martin Rothberg has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
M---------------------------------C	Inactive	2000	17	Ec
A--------------------------------C	Inactive	2007	11	Ec
S--------------------------.	Active	2010	26	NonDir

Cesar Soriano

Cesar Soriano has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
M---------------------------------C	Active	2000	17	CHAIRMAN & CEO
A--------------------------------C	Active	2007	11	Member
S--------------------------.	Active	2010	26	President

Jaime Daher

Jaime Daher has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
I------------------.	Inactive	1993	4	President
I----------------.	Inactive	1993	4	P
L-----------------------n	Inactive	1993	6	President

Donna Dibiaso

Donna Dibiaso has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
M---------------------------------C	Active	2000	17	Svp, Head of Product
A--------------------------------C	Active	2007	11	Svp, Head of Product

James Pooley

James Pooley has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
M---------------------------------C	Active	2000	17	Svp, Head of Strateg
A--------------------------------C	Active	2007	11	Svp, Head of Strateg

Andrew Shrout

Andrew Shrout has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
M---------------------------------C	Active	2000	17	President
A--------------------------------C	Active	2007	11	President

Joseph B. Waked

Joseph B. Waked has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
S--------------------------.	Active	2010	26	Chief Executive Officer
S--------------------------------.	Inactive	2004	5	President

Brian Archibald

Brian Archibald has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
I------------------.	Inactive	1993	4	Treasurer
L-----------------------.	Inactive	2006	6	Director

Miguel Karpel

Miguel Karpel has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
I------------------.	Inactive	1993	4	Treasurer
L-----------------------n	Inactive	1993	6	Treasurer

Janet Mendez

Janet Mendez has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
L-----------------------.	Inactive	2006	6	Secretary
S--------------------------.	Inactive	2010	26	Vice President

Lauren Moore

Lauren Moore has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
M---------------------------------C	Inactive	2000	17	Assistant Secretary
A--------------------------------C	Inactive	2007	11	Manager

Jose L. Nazar

Jose L. Nazar has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
I----------------.	Inactive	1993	4	Director
L-----------------------n	Inactive	1993	6	President

Robert T. Trebing

Robert T. Trebing has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
M---------------------------------C	Inactive	2000	17	Chief Financial Offi
S--------------------------.	Inactive	2010	26	CFO

Tim Clark

Tim Clark has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
S--------------------------.	Active	2010	26	Evp, Chro

Fred Everts

Fred Everts has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
S--------------------------.	Active	2010	26	Vp

Christopher W. Ewing

Christopher W. Ewing has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
S--------------------------------.	Active	2004	5	Director

Josue Gurrola

Josue Gurrola has the following companies in common with Valeria Rico

Name	Status	Incorporated	Key People	Role
S--------------------------.	Active	2010	26	Vp and Assistant Sec

358 5th Ave New York, NY 10001 6380 Wilshire Blvd Los Angeles, CA 90048 7711 Center Ave Huntington Beach, CA 92647 6722 Orangethorpe Ave Buena Park, CA 90620 640 S San Vicente Blvd Los Angeles, CA 90048 4500 Fuller Dr Irving, TX 75038 3360 Clerendon Rd Beverly Hills, CA 90210 1185 Ave of the Ave New York, NY 10036 7711 Central Ave Huntington Beach, CA 92647

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Valeria Rico

Archived Record Los Angeles, CA — Previous President for All Star General Insurance Agency, Inc.

Valeria Rico Overview

Background Report for Valeria Rico

Companies for Valeria Rico

Connections for Valeria Rico

Known Addresses for Valeria Rico

Sources

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