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Felipe Valls

Active Miami, FL — President for Global Cuban Wholesale Inc.

Felipe Valls Overview

Felipe Valls has been associated with 126 companies, according to public records. The companies were formed over a fifty-seven year period with the most recent being incorporated two years ago in December of 2023. Forty-One of the companies are still active while the remaining eighty-five are now listed as inactive.

Background Report for Felipe A. Valls

Includes Age, Location, Address History for Felipe A. Valls
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Global Distributors, Inc.	Active	1974	9	President
Tamiami Properties, Inc.	Active	1979	8	President
La Carreta Enterprises Inc.	Active	1997	7	President
Tamiami Management Group Inc	Active	1995	7	President
Gogaco, Inc.	Active	1988	6	President
La Carreta Restaurant at Miramar, Inc.	Active	2002	6	President
Fec Investments Inc.	Active	1997	6	President
La Carreta Group Inc.	Active	1995	6	President
Valls Group Holdings, Inc.	Active	2012	4	President
Cafe La Carreta, Inc.	Active	2003	5	President
Valls Group, Inc.	Active	1991	5	President
Cafe Espresso of Miami, Inc.	Active	1998	5	President
La Carreta No. II, Inc.	Active	1981	5	President
Versailles Bakery Inc.	Active	1985	5	President
Valls Holdings, Inc.	Active	2004	5	President
Lfj Restaurant Management, Inc.	Active	2013	4	President
V Acquisitions, Inc.	Active	2012	4	President
Trans-Group Unlimited, Inc.	Active	1981	4	President
La Carreta Restaurant IV, Inc.	Active	1984	4	President
V & M Enterprises, Inc.	Active	1972	4	President
La Carreta Restaurant V, Inc.	Active	1985	4	President
2201 Investment Holdings, Inc.	Active	2002	4	President
Cova Inc.	Active	1970	4	President
Eight Street Properties, LLC	Active	2010	4	Manager
Global Cuban Wholesale Inc.	Active	2015	3	President
Sunset Restaurant Group, Inc.	Active	2014	3	President
Global Concessions Inc.	Active	1998	2	President
La Carreta Enterprises Re Holdings, LLC	Active	2012	5	Manager
Valls Re Holdings, LLC	Active	2012	5	Manager
La Palma Re Holdings, LLC	Active	2012	5	Manager
Casa Juancho Re Holdings, LLC	Active	2012	5	Manager
La Carreta at Pembroke Pines, LLC.	Active	2010	5	Manager
La Carreta Holdings,LLC.	Active	2006	5	Manager
Magic City Development LLC	Active	2004	5	Manager
Treadstone, LLC	Active	2023	4	Manager
844 Properties LLC	Active	2023	4	Manager
Giralda Seawood Enterprises LLC	Active	2014	3	Manager
Mesa Mar LLC	Active	2015	3	Manager
MM Giralda Holdings LLC	Active	2015	2	Manager
Fjl Coffee LLC	Active	2019	2	Manager
Pisces Yacht, LLC	Active	2012	1	Manager
Riverider Holdings Inc.	Inactive	2006	4	Chairman
La Carreta Restaurant at Aventura, Inc.	Inactive	2004	1	Chairman
Tamiami Office Condominium Association, Inc.	Inactive	1997	10	President
Valls Retail Holdings Inc.	Inactive	2001	5	President
La Palma Restaurant No. 2 Inc.	Inactive	1989	5	President
Dova Corp.	Inactive	1979	4	President
Palmetto Plaza Corp.	Inactive	1992	4	President
Calle Ocho Holdings, Inc.	Inactive	2001	4	President
Country Club Shopping Center, Inc.	Inactive	1992	4	President
East Coast Fisheries, Inc.	Inactive	1932	3	President
Yacht - Co. of Miami, Inc.	Inactive	1993	3	President
Bahia Restaurant Inc.	Inactive	1977	3	President
Valgar Development Corp	Inactive	1998	3	President
Pollo Dorado I Corp.	Inactive	1989	3	President
Guim Tech Inc.	Inactive	1995	3	President
La Carreta Restaurant VI, Inc.	Inactive	2006	3	President
Dorado of Hialeah, Inc.	Inactive	1989	2	President
Bel-Air Acres Inc	Inactive	1972	2	President
Valls-Air Corp.	Inactive	1991	2	President
Marbella Restaurant, Inc.	Inactive	1985	2	President
Dolce-Vita Restaurant Inc.	Inactive	1990	2	President
Caribbean Property Management, Inc.	Inactive	1991	2	President
Pollo Dorado Holding Corp.	Inactive	1989	2	President
Vista Alegre Investments Inc.	Inactive	1997	2	President
Airport Concessionaires Assoc., Inc.	Inactive	1991	2	President
National Cigar Corporation	Inactive	1998	2	President
El Viajante Restaurant Inc.	Inactive	1987	2	President
Cafe La Carreta Hialeah Gardens, Inc.	Inactive	2008	2	President
Elliot Trail Investment, Inc.	Inactive	1974	1	President
Tamiami Property Management, Inc.	Inactive	1991	1	President
I B D of America Inc.	Inactive	1993	1	President
Garrivalls, Inc.	Inactive	1986	1	President
El Meson De Las Tapas Restaurant Inc.	Inactive	1986	1	President
International Motors & Equipment, Co.	Inactive	1977	1	President
Feva Investments, Inc.	Inactive	1966	1	President
The Tapas Connection Restaurant Inc.	Inactive	1986	1	President
Crazy Lobster Restaurant, Inc.	Inactive	1983	1	President
Trianon Restaurant Calle Ocho, Inc.	Inactive	1982	1	President
Las Delicias Frozen Foods, Inc.	Inactive	1988	1	President
La Dorada Restaurant Inc.	Inactive	1985	1	President
Las Tapas Restaurant Inc.	Inactive	1986	1	President
Havana Quality Foods, Inc.	Inactive	1991	1	President
Club Habana Restaurant, Inc.	Inactive	1996	1	President
Provence Antiques, Inc.	Inactive	2001	1	President
Sobe Restaurant, Inc.	Inactive	1992	1	President
Four Wheels Restaurant, Corp.	Inactive	1993	1	President
Rockaway Enterprises, Inc.	Inactive	1994	1	President
Miami Supper Club, Inc.	Inactive	1992	1	President
Healthtex Realty Inc	Inactive	1999	1	President
Little Havana Miami Inc.	Inactive	1996	1	President
Biscayne Hospitality Corp.	Inactive	2005	1	President
Cova Re Holdings, LLC	Inactive	2012	5	Manager
Nlj Re Holdings, LLC	Inactive	2013	5	Manager
Ferca, LLC	Inactive	2003	4	Manager
West 49 LLC	Inactive	2010	4	Manager
Vqn Food Services, L.L.C.	Inactive	2005	3	Manager
Frescamar Seafood Grill LLC	Inactive	2006	2	Manager
Country Club Shopping Center II, LLC	Inactive	2009	2	Manager
Financapital Trading Solutions, L.L.C.	Inactive	2010	2	Manager
South Florida Re Holdings, LLC	Inactive	2012	2	Manager
Global Wine and Spirits, LLC	Inactive	2000	1	Manager
V&M Enterprises 8th Street, LLC	Inactive	2007	1	Manager
Fabe Coffe Group LLC	Inactive	2017	1	Manager
Outter Parcel LLC	Inactive	2018	1	Manager
Valls Licensing, LLC	Inactive	2019	1	Manager
V&Q Retail Holdings, L.L.C.	Inactive	2001	1	Managing Member
La 49 LLC	Inactive	2010	1	Managing Member
Elival Corp.	Inactive	1970	2	Treasurer
Twin Homes Estates, Inc.	Inactive	1976	6	Director
American Gypsum Corp.	Inactive	1988	3	Director
Font Vella Inc.	Inactive	1984	3	Director
Healthtex Distributors Inc.	Inactive	1993	3	Secretary
Seva, Inc	Inactive	1970	2	Director
Las Tapas New York Inc.	Inactive	1988	2	Director
Daniel's Theme Restaurant, Inc.	Inactive	1992	2	Director
Metal Enterprises Southeast, Inc.	Inactive	1987	2	Director
South Florida Gypsum Co. Inc.	Inactive	1987	2	Director
Florida Gypsum Corporation	Inactive	1989	2	Director
Trail One Construction Co.	Inactive	1993	2	Director
Casa De Campo Restaurant Inc.	Inactive	1988	1	Director
AAA Havana Tamales, Inc.	Inactive	1989	1	Director
Merchants Plaza Corporation	Inactive	1975	1	Director
Galiano Y San Rafael Restaurant Inc.	Inactive	1985	1	Director
Bariven Corp.	Inactive	1999	1	Director
Caribe Restaurant Hialeah Inc.	Inactive	2007	1	Secretary

Showing 8 records out of 126

Connections for Felipe Valls

A connection is made when two people are officers, directors, or otherwise associated with the same company. Felipe has sixty-seven known connections and has the most companies in common with Jeannette Edwards.

Jeannette Edwards

Jeannette Edwards has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
G-------------------------.	Active	2015	3	Vice President
G-----------------------------C	Active	2014	3	Manager
S---------------------------.	Active	2014	3	Vice President
M---------------------C	Active	2015	2	Manager
M----------C	Active	2015	3	Manager
L-------------------------------------C	Active	2012	5	Manager
L-----------------------------.	Active	2013	4	Vice President
F------------C	Active	2019	2	Manager
T-------------C	Active	2023	4	Manager
8----------------C	Active	2023	4	Manager
V------------------------.	Active	2012	4	Vice President
V------------------.	Active	2012	4	Vice President
V--------------------C	Active	2012	5	Manager
L-----------------------C	Active	2012	5	Manager
C---------------------------C	Active	2012	5	Manager
L--------------------------------.	Active	2010	5	Manager
E--------------------------C	Active	2010	4	Manager
C-------------------.	Active	2003	5	Vice President
T-------------------------.	Active	1981	4	Vice President
L----------------------.	Active	2006	5	Manager
L----------------------------.	Active	1984	4	Vice President
L-------------------------.	Active	1997	7	Vice President
M------------------------C	Active	2004	5	Manager
V---------------.	Active	1991	5	Vice President
G----------.	Active	1988	6	Vice President
L------------------------------------.	Active	2002	6	Vice President
F------------------.	Active	1997	6	Vice President
C--------------------------.	Active	1998	5	Vice President
V---------------------.	Active	1972	4	Vice President
L---------------------.	Active	1981	5	Vice President
L---------------------------.	Active	1985	4	Vice President
V--------------------.	Active	1985	5	Vice President
T--------------------------c	Active	1995	7	Vice President
V------------------.	Active	2004	5	Vice President
L-------------------.	Active	1995	6	Vice President
2----------------------------.	Active	2002	4	Vice President
T----------------------.	Active	1979	8	Vice President
C-------.	Active	1970	4	Vice President
D--------.	Inactive	1979	4	Vice President
V-------------.	Inactive	1991	2	Secretary
V------------------------.	Inactive	2001	5	Vice President
L----------------------------.	Inactive	1989	5	Vice President
R---------------------.	Inactive	2006	4	Vice President
N------------------------n	Inactive	1998	2	Secretary
P------------------.	Inactive	1992	4	Secretary
C-----------------------.	Inactive	2001	4	Vice President
C--------------------------------.	Inactive	1992	4	Secretary
W---------C	Inactive	2010	4	Manager
C-------------------C	Inactive	2012	5	Manager
N------------------C	Inactive	2013	5	Manager

Showing 8 records out of 50

Nicole Valls

Nicole Valls has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
G-------------------------.	Active	2015	3	Secretary
G-----------------------------C	Active	2014	3	Manager
S---------------------------.	Active	2014	3	Secretary
L-------------------------------------C	Active	2012	5	Manager
T-------------C	Active	2023	4	Manager
8----------------C	Active	2023	4	Manager
V------------------------.	Active	2012	4	Secretary
V------------------.	Active	2012	4	Secretary
V--------------------C	Active	2012	5	Manager
L-----------------------C	Active	2012	5	Manager
C---------------------------C	Active	2012	5	Manager
L--------------------------------.	Active	2010	5	Manager
E--------------------------C	Active	2010	4	Manager
C-------------------.	Active	2003	5	Secretary
T-------------------------.	Active	1981	4	Secretary
L----------------------.	Active	2006	5	Manager
L----------------------------.	Active	1984	4	Secretary
L-------------------------.	Active	1997	7	Secretary
M------------------------C	Active	2004	5	Manager
V---------------.	Active	1991	5	Secretary
G----------.	Active	1988	6	Secretary
L------------------------------------.	Active	2002	6	Secretary
F------------------.	Active	1997	6	Secretary
C--------------------------.	Active	1998	5	Secretary
V---------------------.	Active	1972	4	Secretary
L---------------------.	Active	1981	5	Secretary
L---------------------------.	Active	1985	4	Secretary
V--------------------.	Active	1985	5	Secretary
T--------------------------c	Active	1995	7	Secretary
G-----------------------.	Active	1974	9	Secretary
V------------------.	Active	2004	5	Secretary
L-------------------.	Active	1995	6	Secretary
2----------------------------.	Active	2002	4	Secretary
T----------------------.	Active	1979	8	Secretary
G---------------------.	Active	1998	2	Secretary
C-------.	Active	1970	4	Secretary
Y------------------------.	Inactive	1993	3	Secretary
T------------------------------------------.	Inactive	1997	10	Secretary
D--------.	Inactive	1979	4	Secretary
V------------------------.	Inactive	2001	5	Secretary
L----------------------------.	Inactive	1989	5	Secretary
R---------------------.	Inactive	2006	4	Secretary
F--------C	Inactive	2003	4	Manager
C-----------------------.	Inactive	2001	4	Secretary
C-------------------C	Inactive	2012	5	Manager

Showing 8 records out of 45

Jacqueline Tornes

Jacqueline Tornes has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
L-------------------------------------C	Inactive	2012	5
L-----------------------------.	Inactive	2013	4	Vice President
V------------------------.	Inactive	2012	4	Vice President
V------------------.	Inactive	2012	4	Vice President
V--------------------C	Inactive	2012	5
L-----------------------C	Inactive	2012	5
C---------------------------C	Inactive	2012	5
L--------------------------------.	Inactive	2010	5	Managing Member
E--------------------------C	Inactive	2010	4	Vice President
C-------------------.	Inactive	2003	5	Vice President
T-------------------------.	Inactive	1981	4	Vice President
L----------------------.	Inactive	2006	5	Managing Member
L----------------------------.	Inactive	1984	4	Vice President
L-------------------------.	Inactive	1997	7	Vice President
M------------------------C	Inactive	2004	5	Manager
V---------------.	Inactive	1991	5	Vice President
G----------.	Inactive	1988	6	Vice President
L------------------------------------.	Inactive	2002	6	Vice President
F------------------.	Inactive	1997	6	Vice President
C--------------------------.	Inactive	1998	5	Vice President
V---------------------.	Inactive	1972	4	Vice President
L---------------------.	Inactive	1981	5	Vice President
L---------------------------.	Inactive	1985	4	Vice President
V--------------------.	Inactive	1985	5	Vice President
T--------------------------c	Inactive	1995	7	Vice President
G-----------------------.	Inactive	1974	9	Vice President
V------------------.	Inactive	2004	5	Vice President
L-------------------.	Inactive	1995	6	Vice President
2----------------------------.	Inactive	2002	4	President
T----------------------.	Inactive	1979	8	Vice President
C-------.	Inactive	1970	4	Vice President
T------------------------------------------.	Inactive	1997	10	Vice President
D--------.	Inactive	1979	4	Vice President
V------------------------.	Inactive	2001	5	Vice President
L----------------------------.	Inactive	1989	5	Vice President
C-----------------------.	Inactive	2001	4	Vice President
C-------------------C	Inactive	2012	5
S----------------------------C	Inactive	2012	2	Managing Member
N------------------C	Inactive	2013	5

Showing 8 records out of 39

Leticia Valls Tornes

Leticia Valls Tornes has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Active	2013	4	Secretary
V--------------------C	Inactive	2012	5	Managing Member
L-----------------------C	Inactive	2012	5	Managing Member
C---------------------------C	Inactive	2012	5	Managing Member
L--------------------------------.	Inactive	2010	5	Managing Member
L----------------------.	Inactive	2006	5	Managing Member
L-------------------------.	Inactive	1997	7	Vice President
G----------.	Inactive	1988	6	Vice President
L------------------------------------.	Inactive	2002	6	Vice President
F------------------.	Inactive	1997	6	Vice President
C--------------------------.	Inactive	1998	5	Vice President
V--------------------.	Inactive	1985	5	Vice President
V------------------.	Inactive	2004	5	Vice President
L----------------------------.	Inactive	2006	3	President
W---------C	Inactive	2010	4	Manager
C-------------------C	Inactive	2012	5	Managing Member
N------------------C	Inactive	2013	5	Manager

Showing 8 records out of 17

Carlos Torres De Navarra

Carlos Torres De Navarra has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	1979	8	Secretary
T------------------------------------------.	Inactive	1997	10	Director
D---------------------.	Inactive	1989	2	Director
V---------------------p	Inactive	1998	3	Secretary
P------------------.	Inactive	1989	3	Director
P------------------------.	Inactive	1989	2	Director
F------------------------n	Inactive	1989	2	President
V-----------------------.	Inactive	2005	3	Manager

Christopher O. Descalzo

Christopher O. Descalzo has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
L-------------------------.	Inactive	1997	7	Vice President
M------------------------C	Inactive	2004	5	Manager
V---------------.	Inactive	1991	5	Vice President
L------------------------------------.	Inactive	2002	6	Vice President
L-------------------.	Inactive	1995	6	Vice President
L---------------------.	Inactive	1988	2	Director
L----------------------------.	Inactive	1989	5	Vice President
T----------------------.	Inactive	1976	6	President

Jaqueline Tornes

Jaqueline Tornes has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
L-------------------------.	Inactive	1997	7	Vice President
G----------.	Inactive	1988	6	Vice President
T--------------------------c	Inactive	1995	7	Vice President
R---------------------.	Inactive	2006	4	Vice President

Elias Elias

Elias Elias has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
B---------------c	Inactive	1972	2	Director
E----------.	Inactive	1970	2	President
T----------------------.	Inactive	1976	6	Director

Pablo Fajardo

Pablo Fajardo has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
G-----------------------.	Inactive	1974	9	Secretary
F-------------.	Inactive	1984	3	Director
C-----------------------------------.	Inactive	2008	2	Secretary

Ernesto De La Fe

Ernesto De La Fe has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
Y------------------------.	Inactive	1993	3	Chairman
F--------C	Inactive	2003	4	Managing Member

Isabel Di Mise

Isabel Di Mise has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
P------------------.	Inactive	1992	4	Vice President
C--------------------------------.	Inactive	1992	4	Vice President

Natividad Elias

Natividad Elias has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
H-------------------------.	Inactive	1993	3	President
N------------------C	Inactive	2013	5	Manager

Oscar Falcon

Oscar Falcon has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
D------------------------.	Inactive	1990	2	Treasurer
E-------------------------.	Inactive	1987	2	President

Moises T. Grayson

Moises T. Grayson has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
T-------------C	Inactive	2023	4	Manager
8----------------C	Inactive	2023	4	Manager

Jose A. Juez

Jose A. Juez has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
F-------------------------C	Inactive	2006	2	Manager
F------------------------------------.	Inactive	2010	2	Manager

De Navarra Carlos Torres

De Navarra Carlos Torres has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
A-------------------.	Inactive	1988	3	Director
S---------------------------.	Inactive	1987	2	President

Jeannette Edwards-Valls

Jeannette Edwards-Valls has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
G-----------------------.	Active	1974	9	Vice President

Nelson Alvarado

Nelson Alvarado has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
T------------------------------------------.	Inactive	1997	10	Treasurer

Guillermo Arjona

Guillermo Arjona has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
T------------------------------------------.	Inactive	1997	10	Treasurer

Jose J. Basulto

Jose J. Basulto has the following companies in common with Felipe Valls

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	1979	8	President

Trademarks for Felipe Valls

	Guapa Serial Number: 74548363 Drawing Code:
	Valls Perfumes Serial Number: 74477400 Drawing Code:
	Versailles Fine Art & Frames Serial Number: 76246826 Drawing Code: 1000
	La Carreta Express Serial Number: 75649813 Drawing Code: 1000

View all trademarks for Felipe A. Valls

Previous Trademarks for Felipe Valls

	Versailles Serial Number: 78363639 Drawing Code: 5000
	Versailles Serial Number: 74133769 Drawing Code:
	La Carreta Serial Number: 78340199 Drawing Code: 5000
	Cafe Versailles Serial Number: 75649812 Drawing Code: 5S07
	Monte Real Serial Number: 74451337 Drawing Code:
	Versailles Serial Number: 73424202 Drawing Code: