Carlos Valencia Overview
Carlos Valencia has been associated with nine companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eight years ago in December of 2017. Four of the companies are still active while the remaining five are now listed as inactive.
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Companies for Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Premex Inc |
Active
|
2002 |
6
|
Treasurer
|
| Koine Developments LLC |
Active
|
2017 |
5
|
Manager
|
| Valarti LLC |
Active
|
2009 |
5
|
Managing Member
|
| Link Developers L.L.C. |
Active
|
2004 |
2
|
Manager
|
| Berlinetta Wholesale Corp |
Inactive
|
2009 |
4
|
President
|
| Berlinetta USA Inc. |
Inactive
|
2010 |
3
|
President
|
| Berlinetta International LLC |
Inactive
|
2007 |
2
|
Manager
|
| Cuddles Kids, Inc. |
Inactive
|
2008 |
3
|
Director
|
| Wkf Trading LLC |
Inactive
|
2013 |
1
|
Showing 8 records out of 9
Connections for Carlos Valencia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fifteen known connections and has the most companies in common with Alejandro Mesa.
3
Carlos E. Espasas has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2008 |
3
|
Vice President
|
| B-----------------------p |
Inactive
|
2009 |
4
|
CFO
|
| B-----------------. |
Inactive
|
2010 |
3
|
CFO
|
2
Alejandro Mesa has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------C |
Active
|
2017 |
5
|
Manager
|
| P--------c |
Active
|
2002 |
6
|
CEO
|
2
Sylvie Artidiello has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------C |
Inactive
|
2009 |
5
|
Manager
|
| L--------------------. |
Inactive
|
2004 |
2
|
Manager
|
2
Terry S. Goldin has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2008 |
3
|
Secretary
|
| B-----------------------p |
Inactive
|
2009 |
4
|
Secretary
|
2
Wayne Goldin has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------p |
Inactive
|
2009 |
4
|
CEO
|
| B-----------------. |
Inactive
|
2010 |
3
|
CEO
|
2
Artidiello Sylvie has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------c |
Inactive
|
2002 |
6
|
Treasurer
|
| B--------------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Sylvie Artidiello-Garcia has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------C |
Active
|
2017 |
5
|
Manager
|
1
Paula Barngrover has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------c |
Active
|
2002 |
6
|
President
|
1
Carolina Garcia has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------C |
Active
|
2017 |
5
|
Manager
|
1
Alejandro Rojas has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------c |
Active
|
2002 |
6
|
Secretary
|
1
Gloria Valencia has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------C |
Active
|
2009 |
5
|
Managing Member
|
1
Sylvie A. Garica has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------C |
Inactive
|
2017 |
5
|
1
Gloria Pardo has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------C |
Inactive
|
2009 |
5
|
Manager
|
1
S. A. Premex has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------c |
Inactive
|
2002 |
6
|
President
|
1
Hoover Valencia has the following companies in common with Carlos Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------C |
Inactive
|
2009 |
5
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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