Diego Valdes

Active Miami, FL — President for Diego David Valdes PA

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Diego Valdes Overview

Diego Valdes has been associated with twelve companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated three years ago in October of 2022. Two of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Diego B. Valdes

Includes Age, Location, Address History for Diego B. Valdes
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Name	Status	Incorporated	Key People	Role
Diego David Valdes PA	Active	2009	1	President
Kaptainplantit LLC	Active	2021	2	Vice President
Legal Datafication, Inc	Inactive	2015	1	Chairman
Sub Shee Inc.	Inactive	2007	3	President
Friendly Food Market Corp.	Inactive	1975	2	President
DC 1solutions, Inc.	Inactive	2018	1	President
Ac&D Construction Claim Services LLC	Inactive	2022	2	CFO
Red Proton LLC	Inactive	2008	2	Manager
Jamaicasfavorite, LLC	Inactive	2021	2	Manager
Phase 3, LLC	Inactive	2007	3	Managing Member
Taboo Entertainment LLC	Inactive	2007	3	Managing Member
Nstantapp, LLC	Inactive	2021	2	Vice President

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Showing 8 records out of 12

Connections for Diego Valdes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has six known connections and has the most companies in common with Lance Kearse.

3

Lance Kearse has the following companies in common with Diego Valdes

Name	Status	Incorporated	Key People	Role
K----------------C	Active	2021	2	President
J-------------------C	Inactive	2021	2	Member
N------------C	Inactive	2021	2	President

3

Richard A. Mastin

Richard A. Mastin has the following companies in common with Diego Valdes

Name	Status	Incorporated	Key People	Role
P----------C	Inactive	2007	3	Managing Member
T---------------------C	Inactive	2007	3	Managing Member
S-----------.	Inactive	2007	3	Treasurer

3

Marco Plyler has the following companies in common with Diego Valdes

Name	Status	Incorporated	Key People	Role
P----------C	Inactive	2007	3	Managing Member
T---------------------C	Inactive	2007	3	Managing Member
S-----------.	Inactive	2007	3	President

1

Orlando Guitian

Orlando Guitian has the following companies in common with Diego Valdes

Name	Status	Incorporated	Key People	Role
R------------C	Inactive	2008	2	Manager

1

Alfred J. Kreppein

Alfred J. Kreppein has the following companies in common with Diego Valdes

Name	Status	Incorporated	Key People	Role
A----------------------------------C	Inactive	2022	2	CEO

1

Jesus Valdes has the following companies in common with Diego Valdes

Name	Status	Incorporated	Key People	Role
F------------------------.	Inactive	1975	2	Secretary

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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