Virgilio Valdes Overview
Virgilio Valdes has been associated with fourteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in January of 2021. Four of the companies are still active while the remaining ten are now listed as inactive.Background Report for Virgilio V. Valdes
- Includes Age, Location, Address History for Virgilio V. Valdes
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Companies for Virgilio Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maid In Paradise Flk Incorporated |
Active
|
2016 |
1
|
President
|
Island Yacht Brokers, Inc. |
Active
|
2017 |
1
|
President
|
You've Been Served Monroe, Inc. |
Active
|
2020 |
1
|
President
|
Triple "V" Marine Corp. |
Active
|
2021 |
1
|
President
|
ABC Mortgage & Finance Corp |
Inactive
|
2008 |
2
|
President
|
Ideal Flan Inc |
Inactive
|
2008 |
2
|
President
|
Deventapordueno.Com, Inc. |
Inactive
|
2007 |
2
|
President
|
Short Sale Associates of Florida Inc. |
Inactive
|
2008 |
1
|
President
|
Maid In Paradise Florida Keys Corp |
Inactive
|
2015 |
1
|
President
|
Maid In Paradise Flk Corp |
Inactive
|
2010 |
1
|
President
|
Lexi Realty LLC |
Inactive
|
2005 |
4
|
Manager
|
Professional Property Management LLC |
Inactive
|
2007 |
3
|
Manager
|
Best Mortgage Choice LLC |
Inactive
|
2004 |
3
|
Manager
|
Zuki Investments LLC |
Inactive
|
2006 |
2
|
Manager
|
Showing 8 records out of 14
Connections for Virgilio Valdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Virgilio has five known connections and has the most companies in common with Yvette Valdes.
6
Yvette G. Valdes has the following companies in common with Virgilio Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------p |
Inactive
|
2008 |
2
|
Vice President
|
I------------c |
Inactive
|
2008 |
2
|
Vice President
|
L-------------C |
Inactive
|
2005 |
4
|
Manager
|
P----------------------------------C |
Inactive
|
2007 |
3
|
Manager
|
B----------------------C |
Inactive
|
2004 |
3
|
Manager
|
Z------------------C |
Inactive
|
2006 |
2
|
Manager
|
2
Andres J. Castellon has the following companies in common with Virgilio Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Inactive
|
2005 |
4
|
Manager
|
P----------------------------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Manuel M Rodriguez Fiol has the following companies in common with Virgilio Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Jeannine Y. Valdes has the following companies in common with Virgilio Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2004 |
3
|
Manager
|
1
Yvettte G. Valdes has the following companies in common with Virgilio Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------. |
Inactive
|
2007 |
2
|
President
|
Known Addresses for Virgilio Valdes
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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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5
Known Addresses
29395 SW 193rd Ct Homestead, FL 33030
27610 S Dixie Hwy Homestead, FL 33032
138 Long Key Rd Key Largo, FL 33037
29395 SW 195th Ct Homestead, FL 33030
29395 S Dixie Hwy Homestead, FL 33033
These addresses are known to be associated with Virgilio Valdes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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