Luis Valencia

Active Key Biscayne, FL Managing Member for Housing and Housing LLC

Luis Valencia Overview

Luis Valencia has been associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated ten years ago in November of 2013. One of the companies is still active while the remaining three are now listed as inactive.

Background Report for Luis F. Valencia


  • Includes Age, Location, Address History for Luis F. Valencia
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Companies for Luis Valencia

Name Status
Housing and Housing LLC
Active
Gaming & Gaming, Corp.
Inactive
Nisi Real Estate Group, LLC
Inactive
Housing Investments, LLC.
Inactive

Connections for Luis Valencia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has six known connections and has the most companies in common with Luz Restrepo.
3
Luz P. Restrepo
Luz P. Restrepo has the following companies in common with Luis Valencia
Name Status
H---------------------C
Active
H-----------------------.
Inactive
G--------------------.
Inactive
2
Giuseppe Zappala
Giuseppe Zappala has the following companies in common with Luis Valencia
Name Status
N-------------------------C
Inactive
H-----------------------.
Inactive
1
Monica Guzman
Monica Guzman has the following companies in common with Luis Valencia
Name Status
N-------------------------C
Inactive
1
Carla Alessandra Zappala
Carla Alessandra Zappala has the following companies in common with Luis Valencia
Name Status
N-------------------------C
Inactive
1
Daniele Eduardo Zappala
Daniele Eduardo Zappala has the following companies in common with Luis Valencia
Name Status
N-------------------------C
Inactive
1
Giancarlo Salvatore Zappala
Giancarlo Salvatore Zappala has the following companies in common with Luis Valencia
Name Status
N-------------------------C
Inactive

Known Addresses for Luis Valencia

121 Crandon Blvd Key Biscayne, FL 33149 106 Lexington Pass Peachtree City, GA 30269 2232 NW 87th Ave Miami, FL 33172

Source

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

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