Luis Valdeon

Active Miami, FL — President for L.V. Investments, Inc.

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Luis Valdeon Overview

Luis Valdeon has been associated with seven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated eleven years ago in October of 2012. One of the companies is still active while the remaining six are now listed as inactive.

Background Report for Luis Valdeon

Includes Age, Location, Address History for Luis Valdeon
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Name	Status	Incorporated	Key People	Role
L.V. Investments, Inc.	Active	1999	2	President
Equity Investors, Inc.	Inactive	2004	3	President
The Broward Foreclosure List, Inc	Inactive	2009	2	President
Miami Dade Foreclosures List Inc	Inactive	2008	1	President
Foreclosure Discount Properties Corp	Inactive	2007	1	President
Florida Foreclosure Marketing Group, LLC	Inactive	2010	3	Manager
Results Realty, Inc.	Inactive	1995	1	Vice President

Connections for Luis Valdeon

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has six known connections and has the most companies in common with Luciano Fernandez.

1

Luciano Fernandez

Luciano Fernandez has the following companies in common with Luis Valdeon

Name	Status	Incorporated	Key People	Role
L--------------------.	Inactive	1999	2	Director

1

Michelle Franco

Michelle Franco has the following companies in common with Luis Valdeon

Name	Status	Incorporated	Key People	Role
F--------------------------------------C	Inactive	2010	3	Manager

1

Daniel Fresco has the following companies in common with Luis Valdeon

Name	Status	Incorporated	Key People	Role
F--------------------------------------C	Inactive	2010	3	Manager

1

Yvette Gonzalez

Yvette Gonzalez has the following companies in common with Luis Valdeon

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	2004	3	Treasurer

1

Miguel Hernandez

Miguel Hernandez has the following companies in common with Luis Valdeon

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	2004	3	Director

1

Randy Levin has the following companies in common with Luis Valdeon

Name	Status	Incorporated	Key People	Role
T-------------------------------c	Inactive	2009	2	Vice President

12905 SW 42nd St Miami, FL 33175 8461 Grand Canal Dr Miami, FL 33144

Source

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

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2 Known Addresses

12905 SW 42nd St Miami, FL 33175 8461 Grand Canal Dr Miami, FL 33144

These addresses are known to be associated with Luis Valdeon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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