Maritza Valdes Overview
Maritza Valdes has been associated with eleven companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated three years ago in March of 2023. Seven of the companies are still active while the remaining four are now listed as inactive.
Background Report for Maritza Valdes
- Includes Age, Location, Address History for Maritza Valdes
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Maritza Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Valdes-Garcia Investments, LLC |
Active
|
2013 |
3
|
Managing Member
|
| Enriquez Torres Investments, LLC |
Active
|
2021 |
2
|
Manager
|
| Garcia-Valdes Investments, LLC |
Active
|
2011 |
2
|
Managing Member
|
| La Cubana Pharmacy Discount, Inc. |
Active
|
2003 |
3
|
Treasurer
|
| L & C Professional Medical Center, Inc. |
Active
|
2008 |
3
|
Treasurer
|
| L & M Airbnb, LLC |
Active
|
2023 |
2
|
Member
|
| 5225 Investments, LLC |
Active
|
2023 |
2
|
Member
|
| Middle Eastern Miracle Inc. |
Inactive
|
2010 |
7
|
President
|
| La Cubana Community Services Foundation Corp |
Inactive
|
2017 |
2
|
President
|
| Encore Tech, Inc. |
Inactive
|
1997 |
1
|
President
|
| Magic Products, LLC |
Inactive
|
2012 |
3
|
Manager
|
Showing 8 records out of 11
Connections for Maritza Valdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maritza has nine known connections and has the most companies in common with Luis Garcia.
6
Luis M. Garcia has the following companies in common with Maritza Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------. |
Active
|
2003 |
3
|
Vice President
|
| G----------------------------C |
Active
|
2011 |
2
|
Managing Member
|
| V----------------------------C |
Active
|
2013 |
3
|
Managing Member
|
| E------------------------------C |
Active
|
2021 |
2
|
Member
|
| L---------------C |
Active
|
2023 |
2
|
Member
|
| 5-------------------C |
Active
|
2023 |
2
|
Member
|
5
Liagnys Garcia has the following companies in common with Maritza Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------. |
Inactive
|
2003 |
3
|
Director
|
| L-------------------------------------. |
Active
|
2008 |
3
|
President
|
| L------------------------------------------p |
Inactive
|
2017 |
2
|
Vice President
|
| M-----------------C |
Inactive
|
2012 |
3
|
Manager
|
| M-------------------------. |
Inactive
|
2010 |
7
|
CEO
|
2
Ailin Fernandez has the following companies in common with Maritza Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------C |
Inactive
|
2012 |
3
|
Managing Member
|
| M-------------------------. |
Inactive
|
2010 |
7
|
Director
|
1
Liagnys D. Garcia has the following companies in common with Maritza Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------------C |
Active
|
2013 |
3
|
Manager
|
1
Raul Casares has the following companies in common with Maritza Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Inactive
|
2010 |
7
|
Director
|
1
Rigoberto Fernandez-Raya has the following companies in common with Maritza Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------------. |
Inactive
|
2008 |
3
|
Vice President
|
1
Ernesto A. Perez has the following companies in common with Maritza Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Inactive
|
2010 |
7
|
CFO
|
1
Jacqueline Reyes has the following companies in common with Maritza Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Inactive
|
2010 |
7
|
Treasurer
|
1
Luis Tello has the following companies in common with Maritza Valdes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Inactive
|
2010 |
7
|
Director
|
Advertisements
Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
What next?
Follow
Receive an email notification when changes occur for Maritza Valdes.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Maritza Valdes and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected