Efrain Valdes Overview
Efrain Valdes has been associated with seventy-one companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated one year ago in August of 2024. Thirteen of the companies are still active while the remaining fifty-eight are now listed as inactive.
Background Report for Efrain Valdes
- Includes Age, Location, Address History for Efrain Valdes
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- Possible relatives
- Full Background Report
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Companies for Efrain Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ibiley Inc. |
Active
|
2002 |
2
|
Manager
|
| Flagler 1927, LLC |
Active
|
2010 |
2
|
CEO
|
| Pinecrest Bakery Iph, LLC |
Active
|
2016 |
4
|
Manager
|
| Ev & Gv Holdings, LLC |
Active
|
2012 |
2
|
Manager
|
| 8825 Sw 120 St LLC |
Active
|
2020 |
3
|
Manager
|
| 99100 Key Largo, LLC |
Active
|
2013 |
2
|
Manager
|
| Pinecrest Bakery Franchising, LLC |
Active
|
2020 |
2
|
Manager
|
| 482 Bahia Ave LLC |
Active
|
2015 |
2
|
Manager
|
| Pinecrest Bakery Online LLC |
Active
|
2021 |
3
|
Member
|
| Pinecrest Bakery 100hq LLC |
Active
|
2020 |
2
|
Member
|
| Pbmarlinsf2 LLC |
Active
|
2024 |
2
|
Member
|
| Pbkbf7 LLC |
Active
|
2024 |
2
|
Member
|
| Evgv Holdings Kb LLC |
Active
|
2024 |
2
|
Member
|
| Ibiley Manufacturing Corporation |
Inactive
|
1976 |
4
|
President
|
| Uniform Authority, Inc. |
Inactive
|
1988 |
3
|
President
|
| A Healthy Start Inc. |
Inactive
|
2005 |
1
|
President
|
| New Generation Realty, Corp. |
Inactive
|
1995 |
1
|
President
|
| Ibiley's New Generation Corp. |
Inactive
|
2012 |
1
|
President
|
| Isave Enterprises Corp. |
Inactive
|
2012 |
1
|
President
|
| Pinecrest Bakery Foundation Inc. |
Inactive
|
2019 |
1
|
President
|
| The House of Movement LLC |
Inactive
|
2014 |
4
|
Manager
|
| Armour Wear Ceramiche LLC |
Inactive
|
2014 |
3
|
Manager
|
| Valdes Real Estate Holdings, LLC |
Inactive
|
2010 |
2
|
Manager
|
| 649 Ne 33 Terr, LLC |
Inactive
|
2012 |
2
|
Manager
|
| Pinecrest Bakery, LLC |
Inactive
|
2012 |
1
|
Manager
|
| 3472 Ne 2 St, LLC |
Inactive
|
2012 |
2
|
Manager
|
| 788 Ne 34 Ave, LLC |
Inactive
|
2012 |
2
|
Manager
|
| 3471 Ne 1 St, LLC |
Inactive
|
2012 |
2
|
Manager
|
| 4720 Sierra Lane, LLC |
Inactive
|
2012 |
2
|
Manager
|
| 641 SE 30 Ter, LLC |
Inactive
|
2012 |
2
|
Manager
|
| Doral Cay Bimini II, LLC |
Inactive
|
2012 |
2
|
Manager
|
| 11209 SW 239 St, LLC |
Inactive
|
2012 |
2
|
Manager
|
| 3424 Ne 2 St, LLC |
Inactive
|
2012 |
2
|
Manager
|
| Gtejedo LLC |
Inactive
|
2023 |
1
|
Manager
|
| Valdes & Son Holdings, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Ibiley Holdings, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Im International LLC |
Inactive
|
2009 |
1
|
Manager
|
| Met 418, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Mayfair 201, LLC |
Inactive
|
2012 |
1
|
Manager
|
| 9895 SW 96th St, LLC |
Inactive
|
2012 |
1
|
Manager
|
| 9031 SW 227 St, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Pinecrest Bakery 12, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Pinecrest Bakery 14, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Pinecrest Bakery 13, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Pinecrest Bakery 15, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Pinecrest Bakery 16, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Pinecrest Bakery 17, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Pinecrest Bakery 18, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Pinecrest Bakery 19, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Pinecrest Bakery 11, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Pinecrest Bakery 20, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Pinecrest Bakery 21, LLC |
Inactive
|
2020 |
1
|
Manager
|
| 2425 W 8 Ln, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Pinecrest Bakery 10, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Pinecrest Bakery 8, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Pinecrest Bakery 3, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Pinecrest Bakery 6, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Pinecrest Bakery 7, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Pinecrest Bakery 1, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Pinecrest Bakery 4, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Pinecrest Bakery 5, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Pinecrest Bakery 9, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Pinecrest Bakery 2, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Magnificent Five LLC |
Inactive
|
2012 |
4
|
Managing Member
|
| Pinecrest Bakery 22, LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| Valdes Apartment, Inc. |
Inactive
|
1994 |
2
|
Treasurer
|
| Miami Regime, LLC |
Inactive
|
2021 |
3
|
Member
|
| Ibiley & Son, Inc. |
Inactive
|
1991 |
2
|
Director
|
| Ibiley School, Inc. |
Inactive
|
2003 |
1
|
Director
|
| Pinecrest Bakery Corporation |
Inactive
|
2012 |
1
|
Director
|
| Ibiley Uniform, Inc. |
Inactive
|
2006 |
1
|
Vice President
|
Showing 8 records out of 71
Connections for Efrain Valdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Efrain has thirteen known connections and has the most companies in common with Gladys Maria Valdes.
25
Gladys Maria Valdes has the following companies in common with Efrain Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 9------------------C |
Active
|
2013 |
2
|
Manager
|
| E-------------------C |
Active
|
2012 |
2
|
Manager
|
| F---------------C |
Active
|
2010 |
2
|
Manager
|
| I---------. |
Active
|
2002 |
2
|
President
|
| P-------------------------------C |
Active
|
2020 |
2
|
Manager
|
| P------------------------C |
Active
|
2020 |
2
|
Manager
|
| P-------------------------C |
Active
|
2021 |
3
|
Manager
|
| P-----------------------C |
Active
|
2016 |
4
|
Manager
|
| P-------------C |
Active
|
2024 |
2
|
Manager
|
| P--------C |
Active
|
2024 |
2
|
Manager
|
| E------------------C |
Active
|
2024 |
2
|
Manager
|
| 4---------------C |
Active
|
2015 |
2
|
Member
|
| I----------------. |
Inactive
|
1991 |
2
|
Director
|
| I------------------------------n |
Inactive
|
1976 |
4
|
President
|
| 6-----------------C |
Inactive
|
2012 |
2
|
Manager
|
| 3---------------C |
Inactive
|
2012 |
2
|
Manager
|
| 7----------------C |
Inactive
|
2012 |
2
|
Manager
|
| 3---------------C |
Inactive
|
2012 |
2
|
Manager
|
| 4-------------------C |
Inactive
|
2012 |
2
|
Manager
|
| 6----------------C |
Inactive
|
2012 |
2
|
Manager
|
| D----------------------C |
Inactive
|
2012 |
2
|
Manager
|
| 1------------------C |
Inactive
|
2012 |
2
|
Manager
|
| A-----------------------C |
Inactive
|
2014 |
3
|
Member
|
| 3---------------C |
Inactive
|
2012 |
2
|
Manager
|
| T-----------------------C |
Inactive
|
2014 |
4
|
Member
|
Showing 8 records out of 25
3
Ibis Valdes has the following companies in common with Efrain Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------n |
Inactive
|
1976 |
4
|
President
|
| V--------------------. |
Inactive
|
1994 |
2
|
President
|
| V------------------------------C |
Inactive
|
2010 |
2
|
Manager
|
2
Victoria Valdes has the following companies in common with Efrain Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2021 |
3
|
Member
|
| M---------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Eduardo Barea has the following companies in common with Efrain Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------. |
Inactive
|
1988 |
3
|
President
|
1
Lelaine Barea has the following companies in common with Efrain Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------. |
Inactive
|
1988 |
3
|
Director
|
1
Ana Delia J Benito has the following companies in common with Efrain Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Inactive
|
2014 |
4
|
Member
|
1
Alex Felix has the following companies in common with Efrain Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Inactive
|
2014 |
4
|
Member
|
1
Antonio Ferrer has the following companies in common with Efrain Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
Robert D. Scott has the following companies in common with Efrain Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------C |
Inactive
|
2014 |
3
|
Member
|
1
Jose I. Tejedo has the following companies in common with Efrain Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
Kevin Austin Tejedo has the following companies in common with Efrain Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
Ictoria E. Valdes has the following companies in common with Efrain Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Gladys M. Valdez has the following companies in common with Efrain Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------C |
Inactive
|
2016 |
4
|
Manager
|
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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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