Luis Valencia Overview
Luis Valencia has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated fourteen years ago in October of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Luis F. Valencia
- Includes Age, Location, Address History for Luis F. Valencia
- Arrest, Criminal, & Driving Records
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Companies for Luis Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cleanko Inc. |
Inactive
|
2009 |
5
|
President
|
Jcl Global, LLC |
Inactive
|
2008 |
3
|
Manager
|
Connections for Luis Valencia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has six known connections and has the most companies in common with Cesar Cabrera.
1
Cesar A. Cabrera has the following companies in common with Luis Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Lorena Garcia has the following companies in common with Luis Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Inactive
|
2009 |
5
|
Treasurer
|
1
Jhon F. Martinez has the following companies in common with Luis Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Inactive
|
2009 |
5
|
President
|
1
John F. Martinez has the following companies in common with Luis Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Ernesto A. Osorio has the following companies in common with Luis Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Inactive
|
2009 |
5
|
Director
|
1
Andres F. Valencia has the following companies in common with Luis Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Inactive
|
2009 |
5
|
Director
|
Known Addresses for Luis Valencia
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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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2
Known Addresses
These addresses are known to be associated with Luis Valencia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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