Michelle Valdes

Archived Record North Miami Beach, FL Previous President for Mv Investment Corp.

Michelle Valdes Overview

Michelle Valdes has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nine years ago in September of 2014. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Michelle Valdes


  • Includes Age, Location, Address History for Michelle Valdes
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Companies for Michelle Valdes

Name Status
Mv Investment Corp.
Inactive
Michelle Valdes Inc
Inactive
South Beach Enterprise, LLC
Inactive
I Am Civilized Foundation, Inc
Inactive
Lockdown Promotions Inc.
Inactive

Connections for Michelle Valdes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michelle has nine known connections and has the most companies in common with Alex Gracia.
3
Alex D. Gracia
Alex D. Gracia has the following companies in common with Michelle Valdes
Name Status
I----------------------------c
Inactive
S-------------------------C
Inactive
L----------------------.
Inactive
3
Gerald Gracia
Gerald Gracia has the following companies in common with Michelle Valdes
Name Status
I----------------------------c
Inactive
S-------------------------C
Inactive
L----------------------.
Inactive
1
Marie Gracia
Marie Gracia has the following companies in common with Michelle Valdes
Name Status
L----------------------.
Inactive
1
Myrtho M. Gracia
Myrtho M. Gracia has the following companies in common with Michelle Valdes
Name Status
I----------------------------c
Inactive
1
Daniela Haar
Daniela Haar has the following companies in common with Michelle Valdes
Name Status
M-----------------.
Inactive
1
Katya Kova
Katya Kova has the following companies in common with Michelle Valdes
Name Status
I----------------------------c
Inactive
1
Gamael Nassar
Gamael Nassar has the following companies in common with Michelle Valdes
Name Status
I----------------------------c
Inactive
1
Francisco Vanasoste
Francisco Vanasoste has the following companies in common with Michelle Valdes
Name Status
M-----------------.
Inactive
1
Morela Vanasoste
Morela Vanasoste has the following companies in common with Michelle Valdes
Name Status
M-----------------.
Inactive

Known Addresses for Michelle Valdes

1335 NE 200th Ter Miami, FL 33179 8328 NW 7th St Miami, FL 33126

Source

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

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