Carmenza De Valle

Archived Record Miramar, FL — Previous President for Prime Properties One, Inc.

Carmenza De Valle Overview

Carmenza M Fina De Valle has been associated with twelve companies, according to public records. The companies were formed over a three year period with the most recent being incorporated seventeen years ago in February of 2007. Zero of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Carmenza M Fina De Valle

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Name	Status	Incorporated	Key People	Role
Prime Properties One, Inc.	Inactive	2004	3	President
Fine Properties F & V, Corp.	Inactive	2004	2	President
Fina's Investment, Corp.	Inactive	2004	2	President
International Air Service & Supplies, Inc.	Inactive	2005	2	President
Golden Point, LLC	Inactive	2004	6	Manager
Artesia Group, LLC	Inactive	2005	3	Manager
Logic Group LLC	Inactive	2006	2	Manager
Wagner's Group, LLC	Inactive	2006	2	Managing Member
Travelgame LLC	Inactive	2006	2	Managing Member
Fast Credit Consulting, LLC	Inactive	2006	2	Managing Member
Sail Group, LLC.	Inactive	2005	2	Managing Member
Pertuz & Fina Investments, LLC	Inactive	2007	1	Managing Member

Connections for Carmenza De Valle

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmenza has eleven known connections and has the most companies in common with Sandra Valle.

Sandra M. Valle

Sandra M. Valle has the following companies in common with Carmenza De Valle

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	2004	3	Secretary
L-------------C	Inactive	2006	2	Manager
I----------------------------------------.	Inactive	2005	2	Vice President
S--------------.	Inactive	2005	2	Manager
A----------------C	Inactive	2005	3	Manager

Dorian I. Pertuz

Dorian I. Pertuz has the following companies in common with Carmenza De Valle

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	2004	3	Vice President
W-----------------C	Inactive	2006	2	Managing Member
T------------C	Inactive	2006	2	Managing Member

Augusto N. Arroyave

Augusto N. Arroyave has the following companies in common with Carmenza De Valle

Name	Status	Incorporated	Key People	Role
G---------------C	Inactive	2004	6	Manager

Dorian I Pertuz Fina

Dorian I Pertuz Fina has the following companies in common with Carmenza De Valle

Name	Status	Incorporated	Key People	Role
F----------------------.	Inactive	2004	2	Vice President

Elvia V Valle Fina

Elvia V Valle Fina has the following companies in common with Carmenza De Valle

Name	Status	Incorporated	Key People	Role
F--------------------------.	Inactive	2004	2	President

Jaime Lopez

Jaime Lopez has the following companies in common with Carmenza De Valle

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	2005	3	Managing Member

Ray Merri

Ray Merri has the following companies in common with Carmenza De Valle

Name	Status	Incorporated	Key People	Role
F-------------------------C	Inactive	2006	2	Managing Member

Dorian I. Pertuzfina

Dorian I. Pertuzfina has the following companies in common with Carmenza De Valle

Name	Status	Incorporated	Key People	Role
G---------------C	Inactive	2004	6	Manager

Juan C. Puerta

Juan C. Puerta has the following companies in common with Carmenza De Valle

Name	Status	Incorporated	Key People	Role
G---------------C	Inactive	2004	6	Manager

Liliana M. Restrepo

Liliana M. Restrepo has the following companies in common with Carmenza De Valle

Name	Status	Incorporated	Key People	Role
G---------------C	Inactive	2004	6	Manager

Elvia V. Valle

Elvia V. Valle has the following companies in common with Carmenza De Valle

Name	Status	Incorporated	Key People	Role
G---------------C	Inactive	2004	6	Manager

15677 SW 53rd St Hollywood, FL 33027 15677 SW 53rd St Miramar, FL 33027

Source

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

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Carmenza De Valle

Archived Record Miramar, FL — Previous President for Prime Properties One, Inc.