Luis Valerio

Active Miami Shores, FL — Member for Lmv Holdings, LLC

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Luis Valerio Overview

Luis Morales Valerio has been associated with eight companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated five years ago in August of 2018. Two of the companies are still active while the remaining six are now listed as inactive.

Background Report for Luis Morales Valerio

Includes Age, Location, Address History for Luis Morales Valerio
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Lmv Holdings, LLC	Active	2016	1	Member
Kom Interiors, Inc.	Active	2018	1
Jlj Investments, LLC	Inactive	2013	3	Manager
Corporate Legal Advance Group, LLC	Inactive	2013	1	Manager
Komcept, LLC	Inactive	2006	3	Managing Member
Vega's Engineer LLC	Inactive	2018	2	Member
Beach Riviera, LLC	Inactive	2014	1	Member
Komcepts, Inc.	Inactive	2003	3	Vice President

Connections for Luis Valerio

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has four known connections and has the most companies in common with Javier Ocampo.

3

Javier Ocampo has the following companies in common with Luis Valerio

Name	Status	Incorporated	Key People	Role
K------------.	Inactive	2003	3	President
K----------C	Inactive	2006	3	Manager
J------------------C	Inactive	2013	3	Manager

2

Guillermo Feliz

Guillermo Feliz has the following companies in common with Luis Valerio

Name	Status	Incorporated	Key People	Role
K------------.	Inactive	2003	3	Director
K----------C	Inactive	2006	3	Managing Member

1

Jose A. Raposo has the following companies in common with Luis Valerio

Name	Status	Incorporated	Key People	Role
J------------------C	Inactive	2013	3	Manager

1

Gabriel Vega has the following companies in common with Luis Valerio

Name	Status	Incorporated	Key People	Role
V-----------------C	Inactive	2018	2	Member

555 NE 15th St Miami, FL 33132 1200 NE 96th St Miami, FL 33138 2400 Biscayne Blvd Miami, FL 33137

Source

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

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3 Known Addresses

555 NE 15th St Miami, FL 33132 1200 NE 96th St Miami, FL 33138 2400 Biscayne Blvd Miami, FL 33137

These addresses are known to be associated with Luis Valerio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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