Margarita Valencia Overview
Margarita Valencia has been associated with four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in August of 2021. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Margarita Valencia
- Includes Age, Location, Address History for Margarita Valencia
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Companies for Margarita Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Victory 501 LLC |
Active
|
2021 |
2
|
Member
|
All International Flowers, Inc. |
Inactive
|
2005 |
2
|
President
|
Km Handling & Imports, Inc. |
Inactive
|
2001 |
1
|
President
|
K & M Handling, LLC |
Inactive
|
2008 |
1
|
Manager
|
Connections for Margarita Valencia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita has two known connections .
1
Karel Alvarez has the following companies in common with Margarita Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------C |
Active
|
2021 |
2
|
Member
|
1
Ubaldo Delgado has the following companies in common with Margarita Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2005 |
2
|
Director
|
Known Addresses for Margarita Valencia
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
1850 NW 84th Ave Miami, FL 33126
12923 SW 210th Ter Miami, FL 33177
2115 NW 79th Ave Doral, FL 33122
These addresses are known to be associated with Margarita Valencia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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