Valentin Dimitrov

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Valentin Dimitrov Overview

Valentin Dimitrov has been associated with six companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty-two years ago in October of 2001. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Valentin I. Dimitrov

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Name	Status	Incorporated	Key People	Role
International Financial & Legal Services, LLC	Inactive	2001	6	Manager
International Business Association, LLC	Inactive	2001	2	Manager
International Foundation of Science & Education, LLC	Inactive	2001	5	Managing Member
It Technologies, LLC	Inactive	2001	3	Managing Member
V.D. Foundation of America, LLC	Inactive	2001	3	Managing Member
International Financial & Legal Services, Inc.	Inactive	2000	5	Director

Connections for Valentin Dimitrov

A connection is made when two people are officers, directors, or otherwise associated with the same company. Valentin has nine known connections and has the most companies in common with Sergey Gurin.

Sergey V. Gurin

Sergey V. Gurin has the following companies in common with Valentin Dimitrov

Name	Status	Incorporated	Key People	Role
I--------------------------------------------.	Inactive	2000	5	Director
I------------------C	Inactive	2001	3	Managing Member
I--------------------------------------------------C	Inactive	2001	5	Manager
I-------------------------------------------C	Inactive	2001	6	Managing Member
V-----------------------------C	Inactive	2001	3	Managing Member
I-------------------------------------C	Inactive	2001	2	Manager

Chandler R. Finley

Chandler R. Finley has the following companies in common with Valentin Dimitrov

Name	Status	Incorporated	Key People	Role
I--------------------------------------------.	Inactive	2000	5	Director
I--------------------------------------------------C	Inactive	2001	5	Manager
I-------------------------------------------C	Inactive	2001	6	Manager

Lynette Nadal

Lynette Nadal has the following companies in common with Valentin Dimitrov

Name	Status	Incorporated	Key People	Role
I--------------------------------------------------C	Inactive	2001	5	Manager
I-------------------------------------------C	Inactive	2001	6	Managing Member

Denis Sakharov

Denis Sakharov has the following companies in common with Valentin Dimitrov

Name	Status	Incorporated	Key People	Role
I--------------------------------------------------C	Inactive	2001	5	Managing Member
I-------------------------------------------C	Inactive	2001	6	Managing Member

Pavel G. Choumiatcher

Pavel G. Choumiatcher has the following companies in common with Valentin Dimitrov

Name	Status	Incorporated	Key People	Role
I--------------------------------------------.	Inactive	2000	5	Director

Vesselka M. Dimitrova

Vesselka M. Dimitrova has the following companies in common with Valentin Dimitrov

Name	Status	Incorporated	Key People	Role
V-----------------------------C	Inactive	2001	3	Managing Member

Vesselka Dinitrova

Vesselka Dinitrova has the following companies in common with Valentin Dimitrov

Name	Status	Incorporated	Key People	Role
I--------------------------------------------.	Inactive	2000	5	Director

Julia V. Gurina

Julia V. Gurina has the following companies in common with Valentin Dimitrov

Name	Status	Incorporated	Key People	Role
I-------------------------------------------C	Inactive	2001	6	Manager

Martin Makariev

Martin Makariev has the following companies in common with Valentin Dimitrov

Name	Status	Incorporated	Key People	Role
I------------------C	Inactive	2001	3	Managing Member

8 Bielo Pole Sofia Bulgaria, 8 Bielo Pole Sofia Sofia Bl, 8 Bielo Pole Sofia Bulgari, 25 16 Porzellangasse West Springfield, MA 01090 8 Bielo Pole SOFIA, BULGARIA, 25 16 Porzellangasse VIENNA, AUSTRIA, AU 1090 8 Bielo Pole Sofia SOFIA, BL

Source

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

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Valentin Dimitrov

Archived Record