Luis Valdivieso Overview
Luis Valdivieso has been associated with eighteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in October of 2024. Eleven of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Luis M. Valdivieso
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Companies for Luis Valdivieso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Vav Consulting Inc |
Active
|
2016 |
3
|
President
|
| Livestock & Agriculture 6X6 LLC |
Active
|
2015 |
6
|
Manager
|
| Lumarfi Real Estate LLC |
Active
|
2016 |
4
|
Manager
|
| Shipmates, LLC |
Active
|
2024 |
3
|
Manager
|
| Valgia LLC |
Active
|
2011 |
2
|
Manager
|
| Valgia Family Management LLC |
Active
|
2016 |
2
|
Manager
|
| Vg Management Group LLC |
Active
|
2020 |
2
|
Manager
|
| Valgia Caribbean Investments LLC |
Active
|
2020 |
2
|
Manager
|
| Aeclanum Venezuela LLC |
Active
|
2023 |
2
|
Manager
|
| Un Quarto LLC |
Active
|
2016 |
2
|
Manager
|
| Rcargo International LLC |
Active
|
2024 |
1
|
Manager
|
| Lmt Import & Export Corp |
Inactive
|
2016 |
3
|
President
|
| Camemi LLC |
Inactive
|
2012 |
2
|
Manager
|
| Lugher LLC |
Inactive
|
2013 |
2
|
Manager
|
| Lumarca LLC |
Inactive
|
2009 |
2
|
Manager
|
| 030306 Real Estate LLC |
Inactive
|
2016 |
2
|
Manager
|
| 050902 Real Estate LLC |
Inactive
|
2014 |
2
|
Manager
|
| Exxo Investments Inc |
Inactive
|
2018 |
2
|
Vice President
|
Showing 8 records out of 18
Connections for Luis Valdivieso
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has fourteen known connections and has the most companies in common with Margarita Giacobbe.
13
Margarita Giacobbe has the following companies in common with Luis Valdivieso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------C |
Active
|
2011 |
2
|
Manager
|
| L---------------------C |
Active
|
2016 |
4
|
Manager
|
| V--------------------------C |
Active
|
2016 |
2
|
Manager
|
| V---------------------C |
Active
|
2020 |
2
|
Manager
|
| V------------------------------C |
Active
|
2020 |
2
|
Manager
|
| A--------------------C |
Active
|
2023 |
2
|
Manager
|
| U-----------C |
Active
|
2016 |
2
|
Manager
|
| C--------C |
Inactive
|
2012 |
2
|
Manager
|
| L--------C |
Inactive
|
2013 |
2
|
Manager
|
| L---------C |
Inactive
|
2009 |
2
|
Manager
|
| 0--------------------C |
Inactive
|
2016 |
2
|
Manager
|
| 0--------------------C |
Inactive
|
2014 |
2
|
Manager
|
| L----------------------p |
Inactive
|
2016 |
3
|
Vice President
|
Showing 8 records out of 13
1
Vitina Ardizzone has the following companies in common with Luis Valdivieso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------c |
Active
|
2016 |
3
|
Vice President
|
1
Anibal V. Duarte-Viera has the following companies in common with Luis Valdivieso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Active
|
2024 |
3
|
Manager
|
1
Maria F. Giacobbe has the following companies in common with Luis Valdivieso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------C |
Active
|
2016 |
4
|
Manager
|
1
Felipe Messina has the following companies in common with Luis Valdivieso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------C |
Active
|
2015 |
6
|
Manager
|
1
Mauricio A. Messina has the following companies in common with Luis Valdivieso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------C |
Active
|
2015 |
6
|
Manager
|
1
Pino Messina has the following companies in common with Luis Valdivieso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------C |
Active
|
2015 |
6
|
Manager
|
1
Roberto Messina has the following companies in common with Luis Valdivieso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------C |
Active
|
2015 |
6
|
Manager
|
1
Gino Torrente has the following companies in common with Luis Valdivieso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Active
|
2024 |
3
|
Manager
|
1
Fabio Volpe has the following companies in common with Luis Valdivieso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------c |
Active
|
2016 |
3
|
Vice President
|
1
Salvatore Volpe has the following companies in common with Luis Valdivieso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------C |
Active
|
2015 |
6
|
Manager
|
1
Jose F. Arata has the following companies in common with Luis Valdivieso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------c |
Inactive
|
2018 |
2
|
President
|
1
Daniel A. Herrera has the following companies in common with Luis Valdivieso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Anthony C. Vitale has the following companies in common with Luis Valdivieso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------p |
Inactive
|
2016 |
3
|
Treasurer
|
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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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