Diana Valbuena

Archived Record Hialeah, FL — Previous Manager for Perihealth LLC

Follow

Diana Valbuena Overview

Diana Valbuena has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated ten years ago in October of 2015. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Diana Valbuena

Includes Age, Location, Address History for Diana Valbuena
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Perihealth LLC	Inactive	2013	2	Manager
MD Access, LLC	Inactive	2015	4	Director
Trinity Case Management, Inc.	Inactive	2011	5	Vice President

Connections for Diana Valbuena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has six known connections and has the most companies in common with Martha Knowles.

3

Martha Knowles has the following companies in common with Diana Valbuena

Name	Status	Incorporated	Key People	Role
T---------------------------.	Inactive	2011	5	Director
P------------C	Inactive	2013	2	Manager
M------------C	Inactive	2015	4	Member

1

Hassan Bokhari has the following companies in common with Diana Valbuena

Name	Status	Incorporated	Key People	Role
M------------C	Inactive	2015	4

1

Maritza Ferrera

Maritza Ferrera has the following companies in common with Diana Valbuena

Name	Status	Incorporated	Key People	Role
T---------------------------.	Inactive	2011	5	President

1

James Knowles has the following companies in common with Diana Valbuena

Name	Status	Incorporated	Key People	Role
T---------------------------.	Inactive	2011	5	Secretary

1

Maria Shah has the following companies in common with Diana Valbuena

Name	Status	Incorporated	Key People	Role
M------------C	Inactive	2015	4	Member

1

Pedro Valbuena has the following companies in common with Diana Valbuena

Name	Status	Incorporated	Key People	Role
T---------------------------.	Inactive	2011	5	Treasurer

Source

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

What next?

Follow

Receive an email notification when changes occur for Diana Valbuena.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Follow

Create Account

Create a free account to access additional details for Diana Valbuena and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

You must be signed in to print.

Once signed in, look for the PDF button.