Carlos Valdes Overview
Carlos Valdes has been associated with twenty-eight companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated one year ago in September of 2022. Eleven of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Carlos A. Valdes
- Includes Age, Location, Address History for Carlos A. Valdes
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Carlos Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Flagler 67 LLC |
Active
|
2013 |
2
|
Manager
|
Precision Mailing LLC |
Active
|
2012 |
4
|
Manager
|
Ellen Drive Investments, LLC |
Active
|
2003 |
3
|
Manager
|
Vac3 Holdings, LLC |
Active
|
2017 |
3
|
Manager
|
Tts Keys Holdings, LLC. |
Active
|
2017 |
3
|
Manager
|
The Trailer Shop Keys, LLC |
Active
|
2017 |
3
|
Manager
|
Carbel Investments LLC |
Active
|
2022 |
3
|
Manager
|
Cutler Bay 224, LLC |
Active
|
2012 |
2
|
Manager
|
Pantera Investments, LLC |
Active
|
2004 |
2
|
Manager
|
Kbc Marine LLC |
Active
|
2018 |
2
|
Manager
|
Pinecrest Holdings I, LLC |
Active
|
2011 |
1
|
Manager
|
National Property Holdings, Inc. |
Inactive
|
2002 |
2
|
President
|
Pinecrest Holdings I, Corp. |
Inactive
|
2002 |
1
|
President
|
National Digital Graphics, LLC |
Inactive
|
2003 |
3
|
Manager
|
Carbel K4k, LLC |
Inactive
|
2022 |
2
|
Manager
|
Ghrrsf Member LLC |
Inactive
|
2013 |
3
|
Manager
|
Medley 6920, LLC |
Inactive
|
2017 |
3
|
Manager
|
National Pos Solutions, LLC |
Inactive
|
2006 |
2
|
Manager
|
Villa Elena Apartments, LLC |
Inactive
|
2004 |
2
|
Manager
|
National Litho, LLC |
Inactive
|
2001 |
2
|
Manager
|
National Communications, LLC |
Inactive
|
2006 |
1
|
Manager
|
Lakes Holdings, LLC |
Inactive
|
2006 |
2
|
Manager
|
K4k Academy Holdings, LLC |
Inactive
|
2022 |
2
|
Manager
|
Cph Management LLC |
Inactive
|
2006 |
1
|
Manager
|
Kar Graphics LLC |
Inactive
|
2006 |
1
|
Manager
|
Scp Graphics LLC |
Inactive
|
2007 |
1
|
Manager
|
K4k Holdings, LLC |
Inactive
|
2022 |
1
|
Manager
|
National Property Holdings, LLC |
Inactive
|
2012 |
1
|
Manager
|
Showing 8 records out of 28
Connections for Carlos Valdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twelve known connections and has the most companies in common with Adibel Hernandez.
5
Adibel Hernandez has the following companies in common with Carlos Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------C |
Active
|
2013 |
2
|
|
E--------------------------C |
Active
|
2003 |
3
|
|
V----------------C |
Active
|
2017 |
3
|
|
C--------------------C |
Active
|
2022 |
3
|
|
C-------------C |
Inactive
|
2022 |
2
|
5
Jose Villarruel has the following companies in common with Carlos Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Inactive
|
2004 |
2
|
Manager
|
N-----------------C |
Inactive
|
2001 |
2
|
Manager
|
N----------------------------C |
Inactive
|
2003 |
3
|
Manager
|
L-----------------C |
Inactive
|
2006 |
2
|
Manager
|
N------------------------------. |
Inactive
|
2002 |
2
|
Director
|
3
Ismael Perera has the following companies in common with Carlos Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Active
|
2017 |
3
|
Manager
|
T------------------------C |
Active
|
2017 |
3
|
Manager
|
K------------C |
Active
|
2018 |
2
|
Manager
|
2
Joseph Mastrapa has the following companies in common with Carlos Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Active
|
2017 |
3
|
|
T------------------------C |
Active
|
2017 |
3
|
1
Gregorio Hanimian has the following companies in common with Carlos Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Active
|
2012 |
2
|
Manager
|
1
Adibel Hernandez has the following companies in common with Carlos Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Active
|
2012 |
4
|
1
Christopher A. Valdes has the following companies in common with Carlos Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Active
|
2022 |
3
|
1
Eliot C. Abbott has the following companies in common with Carlos Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------C |
Inactive
|
2004 |
2
|
Manager
|
1
Manuel E. Dobal has the following companies in common with Carlos Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Gerard F. Lopez has the following companies in common with Carlos Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Manuel J. Perez has the following companies in common with Carlos Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Elvira Valdes has the following companies in common with Carlos Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------C |
Inactive
|
2013 |
3
|
Manager
|
Known Addresses for Carlos Valdes
13930 NW 60th Ave
Hialeah, FL 33014
1100 Holland Dr
Boca Raton, FL 33487
6495 Coral Way
Miami, FL 33155
7800 NW 37th Ave
Miami, FL 33147
7700 NW 37th Ave
Miami, FL 33147
7640 NW 36th Ave
Miami, FL 33147
9650 SW 68th Ave
Miami, FL 33156
19475 SW 204th St
Miami, FL 33187
13930 NW 66th St
Hialeah, FL 33014
2506 Ponce de Leon Blvd
Coral Gables, FL 33134
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Carlos Valdes.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Carlos Valdes and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
13930 NW 60th Ave Hialeah, FL 33014
1100 Holland Dr Boca Raton, FL 33487
6495 Coral Way Miami, FL 33155
7800 NW 37th Ave Miami, FL 33147
7700 NW 37th Ave Miami, FL 33147
7640 NW 36th Ave Miami, FL 33147
9650 SW 68th Ave Miami, FL 33156
19475 SW 204th St Miami, FL 33187
13930 NW 66th St Hialeah, FL 33014
2506 Ponce de Leon Blvd Coral Gables, FL 33134
These addresses are known to be associated with Carlos Valdes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source