Riccardo Valentini

Active Aventura, FL President for Cr&P Merchant Corporation

Riccardo Valentini Overview

Riccardo Valentini is currently associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated three years ago in April of 2021. All companies are still active.

Background Report for Riccardo Valentini


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Companies for Riccardo Valentini

Name Status
Cr&P Merchant Corporation
Active
United Fuel Supply Caribbean LLC
Active
Unico Trading LLC
Active
L'Armadio LLC
Active
Rcv Petroleum, LLC
Active

Connections for Riccardo Valentini

A connection is made when two people are officers, directors, or otherwise associated with the same company. Riccardo has three known connections and has the most companies in common with Deryl Leon.
2
Deryl P. Leon
Deryl P. Leon has the following companies in common with Riccardo Valentini
Name Status
U------------------------------C
Inactive
C-----------------------n
Inactive
1
Jacob Blomfield
Jacob Blomfield has the following companies in common with Riccardo Valentini
Name Status
L-----------C
Inactive
1
Arlene Ventura
Arlene Ventura has the following companies in common with Riccardo Valentini
Name Status
C-----------------------n
Inactive

Known Addresses for Riccardo Valentini

19501 W Country Club Dr Miami, FL 33180 11514 SW 127th Ct Miami, FL 33186 3773 Richmond Ave Houston, TX 77046 515 Winslow Ln Bellaire, TX 77401 18851 NE 29th Ave Aventura, FL 33180

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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