Leonor Valderrama

Active Miami, FL — Vice President for Group II, Inc.

(305)554-0507

Leonor Valderrama Overview

Leonor Valderrama has been associated with thirteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated fifteen years ago in February of 2009. Two of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Leonor Valderrama

Includes Age, Location, Address History for Leonor Valderrama
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Group II, Inc.	Active	2000	5	Vice President
G3 Consultants, Inc.	Active	2007	4	Vice President
Group II Holdings, Inc.	Inactive	2002	3	President
Group II Development Corporation	Inactive	1997	2	President
Doral North Business Center II Condominium Association, Inc.	Inactive	2009	1	Treasurer
Concept 2000, Inc.	Inactive	1975	6	Secretary
Caribbean Roof Tile Company	Inactive	2006	3	Director
Group II Contractors Corporation	Inactive	1994	2	Director
Group II of Miami, Inc.	Inactive	1990	2	Director
Contractor's Corporation	Inactive	1999	2	Director
Group II Construction Corporation	Inactive	2007	2	Director
Doral North Business Center, Inc.	Inactive	1999	1	Director
Group II of Miami Contracting, Inc.	Inactive	1995	2	Vice President

Connections for Leonor Valderrama

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonor has eleven known connections and has the most companies in common with Carlos Valderrama.

Carlos A. Valderrama

Carlos A. Valderrama has the following companies in common with Leonor Valderrama

Name	Status	Incorporated	Key People	Role
G------------.	Active	2000	5	President
G------------------.	Active	2007	4	Vice President
G---------------------.	Inactive	2002	3	President
G---------------------------------.	Inactive	1995	2	President
G------------------------------n	Inactive	1994	2	President
G---------------------.	Inactive	1990	2	President
C----------------------n	Inactive	1999	2	President
G------------------------------n	Inactive	1997	2	President
G-------------------------------n	Inactive	2007	2	President

Showing 8 records out of 9

Freddy Valderrama

Freddy Valderrama has the following companies in common with Leonor Valderrama

Name	Status	Incorporated	Key People	Role
G------------.	Active	2000	5	Vice President
G------------------.	Active	2007	4	President
C----------------.	Inactive	1975	6	President

Daynet Valderrama

Daynet Valderrama has the following companies in common with Leonor Valderrama

Name	Status	Incorporated	Key People	Role
G------------.	Active	2000	5	Executive Vice President

Daynet De La Paz

Daynet De La Paz has the following companies in common with Leonor Valderrama

Name	Status	Incorporated	Key People	Role
G------------.	Inactive	2000	5	Vice President

Jose F. Diaz

Jose F. Diaz has the following companies in common with Leonor Valderrama

Name	Status	Incorporated	Key People	Role
C-------------------------y	Inactive	2006	3	Director

Richard Millman

Richard Millman has the following companies in common with Leonor Valderrama

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	1975	6	Vice President

Alan Mills

Alan Mills has the following companies in common with Leonor Valderrama

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	1975	6	Director

Kevin Munoz

Kevin Munoz has the following companies in common with Leonor Valderrama

Name	Status	Incorporated	Key People	Role
G---------------------.	Inactive	2002	3	Manager

Matthew Paul

Matthew Paul has the following companies in common with Leonor Valderrama

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	1975	6	Director

Ricardo K Cheaz Rodriguez

Ricardo K Cheaz Rodriguez has the following companies in common with Leonor Valderrama

Name	Status	Incorporated	Key People	Role
C-------------------------y	Inactive	2006	3	President

Erick A. Valderrama

Erick A. Valderrama has the following companies in common with Leonor Valderrama

Name	Status	Incorporated	Key People	Role
G------------------.	Inactive	2007	4	President

8500 SW 8th St Miami, FL 33144 10820 SW 32nd St Miami, FL 33165 10181 NW 58th St Miami, FL 33178 6465 SW 8th St Miami, FL 33144 10171 NW 58th St Miami, FL 33178 4746 W Flagler St Coral Gables, FL 33134

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Leonor Valderrama

Active Miami, FL — Vice President for Group II, Inc.

(305)554-0507