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 seventeen 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
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Companies for Leonor Valderrama
| 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
|
Showing 8 records out of 13
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.
9
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
3
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
|
1
Daynet Valderrama has the following companies in common with Leonor Valderrama
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------. |
Active
|
2000 |
5
|
Executive Vice President
|
1
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
|
1
Jose F. Diaz has the following companies in common with Leonor Valderrama
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------y |
Inactive
|
2006 |
3
|
Director
|
1
Richard Millman has the following companies in common with Leonor Valderrama
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
1975 |
6
|
Vice President
|
1
Alan Mills has the following companies in common with Leonor Valderrama
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
1975 |
6
|
Director
|
1
Kevin Munoz has the following companies in common with Leonor Valderrama
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------. |
Inactive
|
2002 |
3
|
Manager
|
1
Matthew Paul has the following companies in common with Leonor Valderrama
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
1975 |
6
|
Director
|
1
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
|
1
Erick A. Valderrama has the following companies in common with Leonor Valderrama
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------. |
Inactive
|
2007 |
4
|
President
|
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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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