Diana Vallin Overview
Diana Vallin has been associated with twelve companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in October of 2021. Zero of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Diana J. Vallin
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Companies for Diana Vallin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Vision Investing Group, LLC |
Inactive
|
2007 |
4
|
Manager
|
| Terra Capital Group, LLC |
Inactive
|
2011 |
4
|
Manager
|
| Int'l Engineering Consultants, LLC |
Inactive
|
2012 |
3
|
Manager
|
| Metromiami Property Management LLC |
Inactive
|
2011 |
3
|
Manager
|
| Metromiami Investment Group, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Investors Guide LLC |
Inactive
|
2015 |
2
|
Manager
|
| Reo Investing LLC |
Inactive
|
2011 |
2
|
Manager
|
| 1036 Nw 29 LLC |
Inactive
|
2019 |
1
|
Manager
|
| Djvallin LLC |
Inactive
|
2021 |
1
|
Manager
|
| Technical Consulting USA, L.L.C. |
Inactive
|
2015 |
1
|
Manager
|
| Technical Consultants USA, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Metromiami Realty LLC |
Inactive
|
2012 |
1
|
Manager
|
Showing 8 records out of 12
Connections for Diana Vallin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has five known connections and has the most companies in common with Lorena Gutierrez.
7
Lorena C. Gutierrez has the following companies in common with Diana Vallin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------C |
Inactive
|
2014 |
2
|
Manager
|
| I-----------------C |
Inactive
|
2015 |
2
|
Manager
|
| I--------------------------------C |
Inactive
|
2012 |
3
|
Manager
|
| V-------------------------C |
Inactive
|
2007 |
4
|
Manager
|
| R---------------C |
Inactive
|
2011 |
2
|
Manager
|
| T----------------------C |
Inactive
|
2011 |
4
|
Manager
|
| M--------------------------------C |
Inactive
|
2011 |
3
|
Manager
|
3
Diana J. Lucas has the following companies in common with Diana Vallin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------C |
Inactive
|
2012 |
3
|
Manager
|
| V-------------------------C |
Inactive
|
2007 |
4
|
Manager
|
| T----------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
1
Sasha Betancourt has the following companies in common with Diana Vallin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
1
Gaspar Carmenates has the following companies in common with Diana Vallin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Jacqueline Diestro has the following companies in common with Diana Vallin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------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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