Ricardo Valencia

Active Hialeah, FL Manager for Valos Investment Group LLC

Ricardo Valencia Overview

Ricardo Valencia has been associated with twelve companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated eight years ago in April of 2018. Two of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Ricardo Valencia


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Companies for Ricardo Valencia

Name Status
Logicart Miami, LLC
Active
Valos Investment Group LLC
Active
B-52 Express Lines International Corporation
Inactive
Tmr International Corp.
Inactive
Libra Cultural Alliance Inc.
Inactive
Tmr Cargo Systems, Inc.
Inactive
Libra International Association Inc.
Inactive
Total Transportation System, Corp.
Inactive
The Valear Group LLC
Inactive
Flyen, LLC
Inactive
Campival Sociedad LLC
Inactive
Ocio Magazine Corp.
Inactive
Showing 8 records out of 12

Connections for Ricardo Valencia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has ten known connections and has the most companies in common with Leonardo Valencia.
4
Miguel Valencia
Miguel Valencia has the following companies in common with Ricardo Valencia
Name Status
L-----------------C
Inactive
C-------------------C
Inactive
B------------------------------------------n
Inactive
T------------------C
Inactive
2
Carlos A. Valencia
Carlos A. Valencia has the following companies in common with Ricardo Valencia
Name Status
C-------------------C
Inactive
T------------------C
Inactive
1
Leonardo Valencia
Leonardo Valencia has the following companies in common with Ricardo Valencia
Name Status
L-----------------C
Active
1
Gustavo Carlos Vazquez Astorquiza
Gustavo Carlos Vazquez Astorquiza has the following companies in common with Ricardo Valencia
Name Status
F--------C
Inactive
1
Fabio Correa
Fabio Correa has the following companies in common with Ricardo Valencia
Name Status
O-----------------.
Inactive
1
Jairo Correa
Jairo Correa has the following companies in common with Ricardo Valencia
Name Status
O-----------------.
Inactive
1
Raul Andres Quintana Ubillus
Raul Andres Quintana Ubillus has the following companies in common with Ricardo Valencia
Name Status
F--------C
Inactive
1
Liliana Valencia
Liliana Valencia has the following companies in common with Ricardo Valencia
Name Status
V------------------------C
Inactive
1
Ruben Valencia
Ruben Valencia has the following companies in common with Ricardo Valencia
Name Status
T------------------C
Inactive
1
Henry Zuluaga
Henry Zuluaga has the following companies in common with Ricardo Valencia
Name Status
T---------------------.
Inactive

Source

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

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