Carlos Valencia

Active Miami, FL Manager for Ipes Group LLC

Carlos Valencia Overview

Carlos Valencia is currently associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated five years ago in February of 2021. All companies are still active.

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Companies for Carlos Valencia

Name Status
Atm of Florida, LLC
Active
Ipes Group LLC
Active
U.S. Business Enterprises LLC
Active

Connections for Carlos Valencia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has two known connections .
2
Steven E. McNeff
Steven E. McNeff has the following companies in common with Carlos Valencia
Name Status
U---------------------------C
Active
A-----------------C
Active
1
Amir Ben Zion
Amir Ben Zion has the following companies in common with Carlos Valencia
Name Status
A-----------------C
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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