Carlos Valderrama

Active Doral, FL — President for Group II, Inc.

Carlos Valderrama Overview

Carlos Valderrama has been associated with thirty-three companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated two years ago in May of 2024. Seven of the companies are still active while the remaining twenty-six are now listed as inactive.

Background Report for Carlos A. Valderrama

Includes Age, Location, Address History for Carlos A. Valderrama
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Group II, Inc.	Active	2000	5	President
G3 Consultants, Inc.	Active	2007	4	Vice President
Cuba Travel Group, LLC	Active	2009	5	Member
Cc Envio Express LLC	Active	2020	2	Manager
Group II Realty Group LLC	Active	2023	2	Manager
V&P Hotdog LLC	Active	2024	2	Manager
Caribbean Distributors Service, LLC	Active	2012	2	Member
Card Technology Service, Inc	Inactive	2012	4	President
Group II Holdings, Inc.	Inactive	2002	3	President
Stem Lab Robotics Corp	Inactive	2018	3	President
C L & F Associates Corporation	Inactive	1995	2	President
Imobiliare, Inc.	Inactive	1999	2	President
U.S. Recyclables, Inc.	Inactive	1998	2	President
Group II of Miami Contracting, Inc.	Inactive	1995	2	President
Group II Contractors Corporation	Inactive	1994	2	President
South Florida Mariners, Inc	Inactive	2007	2	President
Group II Construction Corporation	Inactive	2007	2	President
Group II Development Corporation	Inactive	1997	2	President
Contractor's Corporation	Inactive	1999	2	President
Group II of Miami, Inc.	Inactive	1990	2	President
Valderrama & Sons, Inc.	Inactive	2005	1	President
Doral North Business Center II Condominium Association, Inc.	Inactive	2009	1	President
Card Technology Service, LLC	Inactive	2012	3	Manager
Group II Rrgc LLC	Inactive	2019	2	Manager
58th Street Warehouses, LLC	Inactive	2002	1	Manager
Ctg Services LLC	Inactive	2017	1	Manager
Group II Services LLC	Inactive	2017	1	Manager
Upmen World Group, Inc.	Inactive	1997	4	Director
C & C International Ventures, Inc.	Inactive	1993	2	Director
Group II Electrical Contractors Corporation	Inactive	1994	2	Director
World Consulting Group, Inc.	Inactive	1999	2	Secretary
Florida Tile Systems, Inc.	Inactive	1996	2	Director
Doral North Business Center, Inc.	Inactive	1999	1	Director

Showing 8 records out of 33

Connections for Carlos Valderrama

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twenty-five known connections and has the most companies in common with Leonor Valderrama.

Leonor Valderrama

Leonor Valderrama has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
G------------------.	Active	2007	4	Vice President
G------------.	Active	2000	5	Vice President
G---------------------.	Inactive	2002	3	President
G---------------------------------.	Inactive	1995	2	Vice President
G------------------------------n	Inactive	1994	2	Director
G-------------------------------n	Inactive	2007	2	Director
G------------------------------n	Inactive	1997	2	President
C----------------------n	Inactive	1999	2	Director
G---------------------.	Inactive	1990	2	Director

Showing 8 records out of 9

Daynet De La Paz

Daynet De La Paz has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
C------------------C	Active	2020	2	Manager
C---------------------------------C	Active	2012	2	Member
G------------.	Inactive	2000	5	Vice President
S--------------------p	Inactive	2018	3	Vice President

Daynet Valderrama

Daynet Valderrama has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
G-----------------------C	Active	2023	2	Manager
G------------.	Active	2000	5	Executive Vice President

Freddy Valderrama

Freddy Valderrama has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
G------------------.	Active	2007	4	President
G------------.	Active	2000	5	Vice President

Carlos M. Cruz

Carlos M. Cruz has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
U--------------------.	Inactive	1998	2	President
U---------------------.	Inactive	1997	4	Treasurer

Jorge L. Fernandez

Jorge L. Fernandez has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
C--------------------------C	Inactive	2012	3	Manager
C--------------------------c	Inactive	2012	4	Director

De La Paz Daynet

De La Paz Daynet has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
C--------------------C	Active	2009	5	Member

Inti Perez

Inti Perez has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
V------------C	Active	2024	2	Manager

Jorge Alvarez

Jorge Alvarez has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
C--------------------C	Inactive	2009	5	Manager

Giancarlo O. Amprimo

Giancarlo O. Amprimo has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
W--------------------------.	Inactive	1999	2	President

Samir Cabrera Azar

Samir Cabrera Azar has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
G---------------C	Inactive	2019	2	Manager

Orlando Birbragher

Orlando Birbragher has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
C--------------------------C	Inactive	2012	3	Manager

Pablo A. Bregolat

Pablo A. Bregolat has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
G-----------------------------------------n	Inactive	1994	2	Director

Cesar Hoed De Beche

Cesar Hoed De Beche has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
C--------------------------------.	Inactive	1993	2	Director

Valderrama I. Leonor

Valderrama I. Leonor has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
I--------------.	Inactive	1999	2	Director

Rolando Marante

Rolando Marante has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
U---------------------.	Inactive	1997	4	President

Aristides Martinez

Aristides Martinez has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
S--------------------p	Inactive	2018	3	President

Kevin Munoz

Kevin Munoz has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
G---------------------.	Inactive	2002	3	Manager

Carlos E. Saldias

Carlos E. Saldias has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
C----------------------------n	Inactive	1995	2	President

Lawrence M. Sands

Lawrence M. Sands has the following companies in common with Carlos Valderrama

Name	Status	Incorporated	Key People	Role
C--------------------------c	Inactive	2012	4	Secretary

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Carlos Valderrama

Active Doral, FL — President for Group II, Inc.