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Alejandro Valdes
Active Miami Beach, FL — President for Mega Trading & Company, Inc.
(305)597-6410
Alejandro Valdes Overview
Alejandro Valdes has been associated with fourteen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in September of 2021. Three of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Alejandro Valdes
- Includes Age, Location, Address History for Alejandro Valdes
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Alejandro Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alfa Vitamins Laboratories Inc. |
Active
|
2000 |
3
|
CEO
|
Mega Trading & Company, Inc. |
Active
|
2011 |
1
|
President
|
Av Buildings LLC |
Active
|
2012 |
1
|
Manager
|
Alfa Manufacturing, Inc. |
Inactive
|
2001 |
3
|
President
|
Lawrens Cosmetics, Inc. |
Inactive
|
2012 |
2
|
President
|
Clusia Florida Inc |
Inactive
|
2015 |
2
|
President
|
A & I Short Term Vacation Rentals LLC |
Inactive
|
2019 |
2
|
President
|
Pro-Sales Agency, Inc. |
Inactive
|
2011 |
1
|
President
|
Pharmacreams Corp |
Inactive
|
2003 |
1
|
President
|
Beta Packing, LLC |
Inactive
|
2014 |
4
|
Manager
|
Us Gummies, LLC |
Inactive
|
2021 |
2
|
Manager
|
Alfa Manufacturing, LLC |
Inactive
|
2013 |
1
|
Manager
|
Salubrious Skin Essentials Inc |
Inactive
|
2007 |
2
|
Director
|
J-Gen, LLC |
Inactive
|
2016 |
1
|
Showing 8 records out of 14
Connections for Alejandro Valdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alejandro has seven known connections and has the most companies in common with Isaura Valdes.
6
Isaura Valdes has the following companies in common with Alejandro Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Active
|
2000 |
3
|
Vice President
|
L---------------------. |
Inactive
|
2012 |
2
|
Director
|
B---------------C |
Inactive
|
2014 |
4
|
Manager
|
C----------------c |
Inactive
|
2015 |
2
|
Vice President
|
M----------------------c |
Inactive
|
2016 |
2
|
Vice President
|
A-----------------------------------C |
Inactive
|
2019 |
2
|
Manager
|
2
Maria De Los Angeles Muniz has the following companies in common with Alejandro Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2000 |
3
|
Treasurer
|
A----------------------. |
Inactive
|
2001 |
3
|
Treasurer
|
1
Emilia C. Besosa has the following companies in common with Alejandro Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
2001 |
3
|
Vice President
|
1
Roque A. Cedeno has the following companies in common with Alejandro Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Yordanka Mirabal has the following companies in common with Alejandro Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------c |
Inactive
|
2007 |
2
|
President
|
1
Reinaldo J. Santamarta has the following companies in common with Alejandro Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Ana I. Torrealba has the following companies in common with Alejandro Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2014 |
4
|
Manager
|
Known Addresses for Alejandro Valdes
200 Biscayne Boulevard Way
Miami, FL 33131
1440 NW 78th Ave
Miami, FL 33126
1472 NW 78th Ave
Miami, FL 33126
4701 NW 77th Ave
Miami, FL 33166
1468 NW 78th Ave
Miami, FL 33126
1705 Hibiscus Dr
Miami Beach, FL 33139
170 S Hibiscus Dr
Miami Beach, FL 33139
1462 NW 78th Ave
Miami, FL 33126
1466 NW 78th Ave
Miami, FL 33126
1440 NW 78th Ave
Doral, FL 33126
Trademarks for Alejandro Valdes
Serial Number:
85960431
Drawing Code: 3000
|
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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
200 Biscayne Boulevard Way Miami, FL 33131
1440 NW 78th Ave Miami, FL 33126
1472 NW 78th Ave Miami, FL 33126
4701 NW 77th Ave Miami, FL 33166
1468 NW 78th Ave Miami, FL 33126
1705 Hibiscus Dr Miami Beach, FL 33139
170 S Hibiscus Dr Miami Beach, FL 33139
1462 NW 78th Ave Miami, FL 33126
1466 NW 78th Ave Miami, FL 33126
1440 NW 78th Ave Doral, FL 33126
These addresses are known to be associated with Alejandro Valdes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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