Darwin Valenzuela Overview
Darwin Taveras Valenzuela has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seven years ago in September of 2016. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Darwin Taveras Valenzuela
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Companies for Darwin Valenzuela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ucs-Miami Corp. |
Inactive
|
2011 |
4
|
President
|
Laserpaq Inc |
Inactive
|
2015 |
4
|
President
|
Envios Santo Domingo Inc. |
Inactive
|
2013 |
2
|
President
|
Cargamar, Inc |
Inactive
|
2016 |
2
|
Treasurer
|
Connections for Darwin Valenzuela
A connection is made when two people are officers, directors, or otherwise associated with the same company. Darwin has seven known connections and has the most companies in common with Jessica Bocanegra.
2
Jessica Bocanegra has the following companies in common with Darwin Valenzuela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------c |
Inactive
|
2015 |
4
|
Secretary
|
C-----------c |
Inactive
|
2016 |
2
|
President
|
1
Elvira Estrella has the following companies in common with Darwin Valenzuela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------c |
Inactive
|
2015 |
4
|
Secretary
|
1
Valentina Milian has the following companies in common with Darwin Valenzuela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------c |
Inactive
|
2015 |
4
|
Secretary
|
1
Donny Urena has the following companies in common with Darwin Valenzuela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Inactive
|
2013 |
2
|
Secretary
|
1
Anderxon Ogando Valenzuela has the following companies in common with Darwin Valenzuela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------. |
Inactive
|
2011 |
4
|
Vice President
|
1
Maricela Valenzuela has the following companies in common with Darwin Valenzuela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------. |
Inactive
|
2011 |
4
|
Secretary
|
1
Pablo Ogando Valenzuela has the following companies in common with Darwin Valenzuela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------. |
Inactive
|
2011 |
4
|
Treasurer
|
Known Addresses for Darwin Valenzuela
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
5483 NW 72nd Ave Miami, FL 33166
1036 NW 123rd Ct Miami, FL 33182
1400 NW 70th Way Hollywood, FL 33024
These addresses are known to be associated with Darwin Valenzuela however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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