Daniel Valdes

Active Miami, FL President for Vida Trade, Inc.

Daniel Valdes Overview

Daniel S Mas Valdes has been associated with twelve companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in October of 2020. Seven of the companies are still active while the remaining five are now listed as inactive.

Background Report for Daniel S Mas Valdes


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Companies for Daniel Valdes

Name Status
Vida Trade, Inc.
Active
Buca Manager LLC
Active
Buca USA LLC
Active
Buca Wap C14 LLC
Active
Buca Wap C15 LLC
Active
Buca Usa Cwroscoe, LLC.
Active
Bilbola Usa LLC
Active
Buca Usa Storage, LLC.
Inactive
Land Rockwall, LLC.
Inactive
Buca Usa Land, LLC
Inactive
Buca Usa Cwfp, LLC.
Inactive
Cw Fort Pierce, LLC.
Inactive
Showing 8 records out of 12

Connections for Daniel Valdes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has six known connections and has the most companies in common with Edmundo W Pizarro Mujica.
9
Edmundo W Pizarro Mujica
Edmundo W Pizarro Mujica has the following companies in common with Daniel Valdes
Name Status
V--------------.
Active
B--------------C
Active
B---------------------.
Active
B-------------C
Active
B--------------C
Active
B----------C
Active
B--------------------.
Inactive
B----------------C
Inactive
B-----------------.
Inactive
Showing 8 records out of 9
7
Macarena S Pizarro De La Piedr
Macarena S Pizarro De La Piedr has the following companies in common with Daniel Valdes
Name Status
V--------------.
Active
B--------------C
Active
B--------------C
Active
B---------------------.
Active
B-------------C
Active
B--------------C
Active
B----------C
Active
3
Macarena S Pizarro De La Piedra
Macarena S Pizarro De La Piedra has the following companies in common with Daniel Valdes
Name Status
B--------------------.
Inactive
B----------------C
Inactive
B-----------------.
Inactive
1
Macarena S. Piedra
Macarena S. Piedra has the following companies in common with Daniel Valdes
Name Status
B--------------C
Inactive
1
Sebastian Pizarro
Sebastian Pizarro has the following companies in common with Daniel Valdes
Name Status
B--------------C
Inactive
1
Maria Alejandra Mas Valdes
Maria Alejandra Mas Valdes has the following companies in common with Daniel Valdes
Name Status
L-----------------.
Inactive

Known Addresses for Daniel Valdes

6929 NW 46th St Miami, FL 33166 2156 NW 82nd Ave Miami, FL 33122 3250 NE 1st Ave Miami, FL 33137 1805 Ponce de Leon Blvd Coral Gables, FL 33134

Source

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

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