David Valdes Overview
David Valdes has been associated with six companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated eight years ago in June of 2018. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for David L. Valdes
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Companies for David Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 323 Investments of Miami, L.L.C. |
Active
|
2015 |
2
|
Manager
|
| 419 Investments of Miami, L.L.C. |
Active
|
2018 |
2
|
Manager
|
| D.L.D. Investments, LLC. |
Active
|
2013 |
2
|
Managing Member
|
| Valfami Investments LLC. |
Inactive
|
2008 |
1
|
Managing Member
|
| D.L.D. Investments, Inc. |
Inactive
|
1994 |
3
|
Director
|
| Dale Investments, Inc. |
Inactive
|
1997 |
2
|
Director
|
Connections for David Valdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has three known connections and has the most companies in common with Leticia Valdes.
3
Leticia R. Valdes has the following companies in common with David Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Active
|
2013 |
2
|
Managing Member
|
| D--------------------. |
Inactive
|
1997 |
2
|
Treasurer
|
| D----------------------. |
Inactive
|
1994 |
3
|
Treasurer
|
2
Maria Valdes has the following companies in common with David Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------------------. |
Active
|
2015 |
2
|
Manager
|
| 4------------------------------. |
Active
|
2018 |
2
|
Manager
|
1
Rosario Valdes has the following companies in common with David Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
1994 |
3
|
Director
|
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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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