Luis Valencia
Active Doral, FL — President for Cifras Trading Corp
Luis Valencia Overview
Luis Valencia is currently associated with two companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one year ago in April of 2023. All companies are still active.
Background Report for Luis O. Valencia
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Companies for Luis Valencia
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Cifras Trading Corp |
Active
|
4
|
President
|
| Valencia Family Trust LLC |
Active
|
4
|
Manager
|
Connections for Luis Valencia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has three known connections and has the most companies in common with Yilkis Alvarado.
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
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Source
