Andres Valdano Overview
Andres Valdano has been associated with twenty-three companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two months ago in March of 2024. Six of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Andres E. Valdano
- Includes Age, Location, Address History for Andres E. Valdano
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Andres Valdano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Av Holdings, Inc |
Active
|
2019 |
1
|
President
|
Gv Trade, LLC |
Active
|
2018 |
1
|
Manager
|
Gloval Shipping Usa, LLC |
Active
|
2017 |
3
|
CEO
|
Gloval Shipping Group, LLC |
Active
|
2017 |
2
|
CEO
|
Axv Investments, LLC |
Active
|
2016 |
2
|
Manager
|
Nge Trading Usa, LLC |
Active
|
2024 |
1
|
Manager
|
Krystal Customs Brokers, LLC |
Inactive
|
2017 |
4
|
President
|
Krystal Logistics USA, Inc. |
Inactive
|
2002 |
3
|
President
|
Kb Trade, LLC |
Inactive
|
2016 |
3
|
President
|
Delta Trading Corp |
Inactive
|
2021 |
1
|
President
|
Titanium Trading Corp |
Inactive
|
2021 |
1
|
President
|
Hafen Consolidators USA, LLC |
Inactive
|
2007 |
1
|
President
|
Krystal Logistics Trucking, LLC |
Inactive
|
2012 |
1
|
President
|
Acj Properties, LLC |
Inactive
|
2003 |
3
|
Manager
|
Pinlet Usa, LLC. |
Inactive
|
2020 |
1
|
Manager
|
Fenix Logistics Group, LLC. |
Inactive
|
2020 |
1
|
Manager
|
Exofrut, LLC |
Inactive
|
2020 |
1
|
Manager
|
Seaduction Marine LLC |
Inactive
|
2021 |
1
|
Manager
|
World Rent, LLC |
Inactive
|
2012 |
1
|
Manager
|
Avt Properties LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Intertrade Finance, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Aktion USA, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Valpino Investments Corp. |
Inactive
|
2018 |
1
|
Director
|
Showing 8 records out of 23
Connections for Andres Valdano
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andres has five known connections and has the most companies in common with Carlos Valdano.
5
Carlos X. Valdano has the following companies in common with Andres Valdano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2016 |
2
|
Manager
|
K-------------------------. |
Active
|
2002 |
3
|
|
A-----------------C |
Inactive
|
2003 |
3
|
Managing Member
|
K-----------C |
Inactive
|
2016 |
3
|
Vice President
|
K--------------------------C |
Inactive
|
2017 |
4
|
Member
|
4
Juan C. Valdano has the following companies in common with Andres Valdano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------. |
Active
|
2002 |
3
|
President
|
A-----------------C |
Inactive
|
2003 |
3
|
Manager
|
K-----------C |
Inactive
|
2016 |
3
|
Vice President
|
K--------------------------C |
Inactive
|
2017 |
4
|
Member
|
2
Maria G. Pino has the following companies in common with Andres Valdano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Active
|
2017 |
3
|
Director
|
G------------------------C |
Active
|
2017 |
2
|
Director
|
1
Marianna Mendez has the following companies in common with Andres Valdano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Active
|
2017 |
3
|
CFO
|
1
Juan Del Cerro has the following companies in common with Andres Valdano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------------C |
Inactive
|
2017 |
4
|
Vice President
|
Known Addresses for Andres Valdano
703 NW 62nd Ave
Miami, FL 33126
1221 Brickell Ave
Miami, FL 33131
11700 NW 101st Rd
Miami, FL 33178
10301 NW 108th Ave
Miami, FL 33178
4725 NW 104th Ave
Miami, FL 33178
12600 NW 25th St
Miami, FL 33182
1080 Brickell Ave
Miami, FL 33131
11600 NW 91st St
Miami, FL 33178
1672 Micanopy Ave
Miami, FL 33133
4221 W 91st Pl
Hialeah, FL 33018
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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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10
Known Addresses
703 NW 62nd Ave Miami, FL 33126
1221 Brickell Ave Miami, FL 33131
11700 NW 101st Rd Miami, FL 33178
10301 NW 108th Ave Miami, FL 33178
4725 NW 104th Ave Miami, FL 33178
12600 NW 25th St Miami, FL 33182
1080 Brickell Ave Miami, FL 33131
11600 NW 91st St Miami, FL 33178
1672 Micanopy Ave Miami, FL 33133
4221 W 91st Pl Hialeah, FL 33018
These addresses are known to be associated with Andres Valdano however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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