Carlos Valdano Overview
Carlos Valdano has been associated with eighteen companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated four years ago in June of 2022. Seven of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Carlos X. Valdano
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Companies for Carlos Valdano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Axv Investments, LLC |
Active
|
2016 |
2
|
Manager
|
| Krystal Intermodal Logistics, LLC |
Active
|
2022 |
2
|
Manager
|
| Jcx LLC |
Active
|
2011 |
2
|
Manager
|
| Ocean Agency Holdings, LLC |
Active
|
2011 |
2
|
Manager
|
| Xvt Investments, LLC |
Active
|
2015 |
1
|
Managing Member
|
| Krystal Logistics Trucking, LLC |
Active
|
2012 |
3
|
Vice President
|
| Krystal Logistics USA, Inc. |
Active
|
2002 |
3
|
|
| Hafen Consolidators USA, LLC |
Inactive
|
2007 |
4
|
Chairman
|
| Interocean Lines U.S.A. Inc. |
Inactive
|
1995 |
2
|
President
|
| Krystal Express Usa, LLC |
Inactive
|
2018 |
3
|
Manager
|
| Jcx Construction, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Krystal Express Trucking, LLC |
Inactive
|
2018 |
2
|
Manager
|
| Kusa Trade, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Acj Properties, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
| Intertrade Finance, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Krystal Customs Brokers, LLC |
Inactive
|
2017 |
4
|
Member
|
| Kb Trade, LLC |
Inactive
|
2016 |
3
|
Vice President
|
| Interleasing USA, Inc |
Inactive
|
2007 |
2
|
Vice President
|
Showing 8 records out of 18
Connections for Carlos Valdano
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Juan Valdano.
13
Juan C. Valdano has the following companies in common with Carlos Valdano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------------. |
Active
|
2002 |
3
|
President
|
| K-----------------------------C |
Active
|
2012 |
3
|
President
|
| K-------------------------------C |
Active
|
2022 |
2
|
Manager
|
| J-----C |
Active
|
2011 |
2
|
Manager
|
| O------------------------C |
Active
|
2011 |
2
|
Manager
|
| I--------------------------. |
Inactive
|
1995 |
2
|
Vice President
|
| H--------------------------C |
Inactive
|
2007 |
4
|
President
|
| J-------------------C |
Inactive
|
2013 |
2
|
Manager
|
| I-------------------c |
Inactive
|
2007 |
2
|
President
|
| K-----------C |
Inactive
|
2016 |
3
|
Vice President
|
| K--------------------------C |
Inactive
|
2017 |
4
|
Member
|
| K---------------------------C |
Inactive
|
2018 |
2
|
Manager
|
| K----------------------C |
Inactive
|
2018 |
3
|
Manager
|
Showing 8 records out of 13
6
Andres E. Valdano has the following companies in common with Carlos Valdano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2016 |
2
|
Manager
|
| K-------------------------. |
Inactive
|
2002 |
3
|
President
|
| K-----------------------------C |
Inactive
|
2012 |
3
|
President
|
| H--------------------------C |
Inactive
|
2007 |
4
|
President
|
| K-----------C |
Inactive
|
2016 |
3
|
President
|
| K--------------------------C |
Inactive
|
2017 |
4
|
President
|
1
Juan C. Cruz has the following companies in common with Carlos Valdano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Juan Del Cerro has the following companies in common with Carlos Valdano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------C |
Inactive
|
2017 |
4
|
Vice President
|
1
Jose R. Hoppe has the following companies in common with Carlos Valdano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
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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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