Leticia Valdes Overview
Leticia Valdes has been associated with seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twelve years ago in July of 2013. Four of the companies are still active while the remaining three are now listed as inactive.
Background Report for Leticia R. Valdes
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Companies for Leticia Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Valen L.L.C. |
Active
|
2004 |
2
|
Manager
|
| D.L.D. Investments, LLC. |
Active
|
2013 |
2
|
Managing Member
|
| Leticia R. Valdes LLC |
Active
|
2008 |
1
|
Manager
|
| Lrv Management LLC. |
Active
|
2008 |
1
|
Manager
|
| Valfami Investments LLC. |
Inactive
|
2008 |
1
|
Managing Member
|
| D.L.D. Investments, Inc. |
Inactive
|
1994 |
3
|
Treasurer
|
| Dale Investments, Inc. |
Inactive
|
1997 |
2
|
Treasurer
|
Connections for Leticia Valdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leticia has three known connections and has the most companies in common with David Valdes.
3
David L. Valdes has the following companies in common with Leticia Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Active
|
2013 |
2
|
Managing Member
|
| D--------------------. |
Inactive
|
1997 |
2
|
Director
|
| D----------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Emma M. Guerra has the following companies in common with Leticia Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------. |
Active
|
2004 |
2
|
Manager
|
1
Rosario Valdes has the following companies in common with Leticia Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
1994 |
3
|
Director
|
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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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