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Jose Valle
Active Coral Gables, FL — President for Sony Investment Real Estate, Inc.
Jose Valle Overview
Jose Valle has been associated with seventeen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated ten years ago in June of 2013. Six of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Jose Valle
- Includes Age, Location, Address History for Jose Valle
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jose Valle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Caval Real Estate Management Corp. |
Active
|
1995 |
2
|
President
|
Sony Investment Real Estate, Inc. |
Active
|
2002 |
1
|
President
|
Liberty NW 79th St LLC |
Active
|
2012 |
4
|
Manager
|
Caval Commercial Development, L.L.C. |
Active
|
2005 |
2
|
Managing Member
|
Ccd Pr No 11, LLC |
Active
|
2011 |
9
|
Managing Member
|
Flagami Land Corp. |
Active
|
1968 |
1
|
Director
|
Exxel Food, Inc. |
Inactive
|
2004 |
1
|
President
|
Exxel Carwash, Inc. |
Inactive
|
2004 |
1
|
President
|
4211 Day Care Inc |
Inactive
|
2011 |
1
|
President
|
Ccd 2, LLC |
Inactive
|
2008 |
2
|
Manager
|
Ccd Pr No 8 LLC |
Inactive
|
2013 |
2
|
Manager
|
Exxel Gas, L.L.C. |
Inactive
|
2004 |
1
|
Manager
|
Tropic Grill, L.L.C. |
Inactive
|
2004 |
1
|
Manager
|
Valle at West Brickell, LLC |
Inactive
|
2012 |
1
|
Manager
|
Ccd-Pr-No 1, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Valle Family Properties, Inc. |
Inactive
|
1994 |
2
|
Director
|
Exxel Petroleum, Inc. |
Inactive
|
2004 |
1
|
Vice President
|
Showing 8 records out of 17
Connections for Jose Valle
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has eleven known connections and has the most companies in common with Sergio Concepcion.
4
Jose Baixauli has the following companies in common with Jose Valle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2011 |
9
|
Managing Member
|
C--------------------------------. |
Inactive
|
1995 |
2
|
Director
|
C--------C |
Inactive
|
2008 |
2
|
Manager
|
C-------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Sergio Concepcion has the following companies in common with Jose Valle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------C |
Active
|
2012 |
4
|
Manager
|
1
Oscar Vasquez has the following companies in common with Jose Valle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2011 |
9
|
Managing Member
|
1
Jose R. Baixaule has the following companies in common with Jose Valle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2005 |
2
|
Manager
|
1
Linda M. Cimbron has the following companies in common with Jose Valle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2011 |
9
|
Secretary
|
1
Terence Corrigan has the following companies in common with Jose Valle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2011 |
9
|
Treasurer
|
1
Carol A. Denale has the following companies in common with Jose Valle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2011 |
9
|
Treasurer
|
1
Antonio J. DOS Santos has the following companies in common with Jose Valle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------C |
Inactive
|
2012 |
4
|
Member
|
1
Melanie K. Luker has the following companies in common with Jose Valle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2011 |
9
|
Secretary
|
1
Thomas A. Moffatt has the following companies in common with Jose Valle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2011 |
9
|
President
|
1
Julia Valle has the following companies in common with Jose Valle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------. |
Inactive
|
1994 |
2
|
Director
|
Known Addresses for Jose Valle
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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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3
Known Addresses
1553 San Ignacio Ave Miami, FL 33146
1553 Ignacio Ave Miami, FL 33146
1553 San Ignacio Ave Coral Gables, FL 33146
These addresses are known to be associated with Jose Valle however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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