Nicole Valls

Active Miami, FL — Manager for Giralda Seawood Enterprises LLC

(305)446-4916

Nicole Valls Overview

Nicole Valls has been associated with forty-seven companies, according to public records. The companies were formed over a fifty-two year period with the most recent being incorporated one year ago in April of 2023. Thirty-Seven of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Nicole Valls

Includes Age, Location, Address History for Nicole Valls
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Amigos Together for Kids, Inc.	Active	1992	13
Global Cuban Wholesale Inc.	Active	2015	3	Secretary
La Carreta Enterprises Re Holdings, LLC	Active	2012	5	Manager
Magic City Development LLC	Active	2004	5	Manager
La Carreta Holdings,LLC.	Active	2006	5	Manager
La Carreta at Pembroke Pines, LLC.	Active	2010	5	Manager
Casa Juancho Re Holdings, LLC	Active	2012	5	Manager
Valls Re Holdings, LLC	Active	2012	5	Manager
La Palma Re Holdings, LLC	Active	2012	5	Manager
Eight Street Properties, LLC	Active	2010	4	Manager
Giralda Seawood Enterprises LLC	Active	2014	3	Manager
Ndv Ventures LLC	Active	2023	1	Manager
Cuchara Hospitality Group, LLC	Active	2012	1	Managing Member
Global Distributors, Inc.	Active	1974	9	Secretary
Tamiami Properties, Inc.	Active	1979	8	Secretary
Tamiami Management Group Inc	Active	1995	7	Secretary
La Carreta Enterprises Inc.	Active	1997	7	Secretary
La Carreta Group Inc.	Active	1995	6	Secretary
Gogaco, Inc.	Active	1988	6	Secretary
La Carreta Restaurant at Miramar, Inc.	Active	2002	6	Secretary
Valls Group Holdings, Inc.	Active	2012	4	Secretary
Valls Holdings, Inc.	Active	2004	5	Secretary
Versailles Bakery Inc.	Active	1985	5	Secretary
Cafe Espresso of Miami, Inc.	Active	1998	5	Secretary
La Carreta No. II, Inc.	Active	1981	5	Secretary
Fec Investments Inc.	Active	1997	5	Secretary
Valls Group, Inc.	Active	1991	5	Secretary
Cafe La Carreta, Inc.	Active	2003	5	Secretary
Cova Inc.	Active	1970	4	Secretary
2201 Investment Holdings, Inc.	Active	2002	4	Secretary
La Carreta Restaurant V, Inc.	Active	1985	4	Secretary
V & M Enterprises, Inc.	Active	1972	4	Secretary
La Carreta Restaurant IV, Inc.	Active	1984	4	Secretary
Trans-Group Unlimited, Inc.	Active	1981	4	Secretary
V Acquisitions, Inc.	Active	2012	4	Secretary
Sunset Restaurant Group, Inc.	Active	2014	3	Secretary
Global Concessions Inc.	Active	1998	2	Secretary
Cova Re Holdings, LLC	Inactive	2012	5	Manager
Ferca, LLC	Inactive	2003	4	Manager
Tamiami Office Condominium Association, Inc.	Inactive	1997	10	Secretary
La Palma Restaurant No. 2 Inc.	Inactive	1989	5	Secretary
Valls Retail Holdings Inc.	Inactive	2001	5	Secretary
Calle Ocho Holdings, Inc.	Inactive	2001	4	Secretary
Yacht - Co. of Miami, Inc.	Inactive	1993	3	Secretary
Caribe Restaurant Hialeah Inc.	Inactive	2007	1	Secretary
Riverider Holdings Inc.	Inactive	2006	1	Secretary
Dova Corp.	Inactive	1979	1	Secretary

Connections for Nicole Valls

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicole has forty-three known connections and has the most companies in common with Felipe Valls.

Felipe A. Valls

Felipe A. Valls has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
V------------------------.	Active	2012	4	President
G-----------------------------C	Active	2014	3	Manager
S---------------------------.	Active	2014	3	President
L-------------------------------------C	Active	2012	5	Manager
G-------------------------.	Active	2015	3	President
C-------.	Active	1970	4	President
T----------------------.	Active	1979	8	President
G---------------------.	Active	1998	2	President
2----------------------------.	Active	2002	4	President
V------------------.	Active	2004	5	President
L-------------------.	Active	1995	6	President
V--------------------.	Active	1985	5	President
G-----------------------.	Active	1974	9	President
T--------------------------c	Active	1995	7	President
C--------------------------.	Active	1998	5	President
L---------------------------.	Active	1985	4	President
L---------------------.	Active	1981	5	President
V---------------------.	Active	1972	4	President
G----------.	Active	1988	6	President
L------------------------------------.	Active	2002	6	President
V---------------.	Active	1991	5	President
L-------------------------.	Active	1997	7	President
M------------------------C	Active	2004	5	Manager
L----------------------------.	Active	1984	4	President
L----------------------.	Active	2006	5	Manager
T-------------------------.	Active	1981	4	President
C-------------------.	Active	2003	5	President
E--------------------------C	Active	2010	4	Manager
L--------------------------------.	Active	2010	5	Manager
C---------------------------C	Active	2012	5	Manager
V--------------------C	Active	2012	5	Manager
L-----------------------C	Active	2012	5	Manager
V------------------.	Active	2012	4	President
C-------------------C	Inactive	2012	5	Manager
C-----------------------.	Inactive	2001	4	President
F--------C	Inactive	2003	4	Manager
L----------------------------.	Inactive	1989	5	President
V------------------------.	Inactive	2001	5	President
T------------------------------------------.	Inactive	1997	10	President
Y------------------------.	Inactive	1993	3	President

Showing 8 records out of 40

Jeannette Edwards

Jeannette Edwards has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
V------------------------.	Active	2012	4	Vice President
G-----------------------------C	Active	2014	3	Manager
S---------------------------.	Active	2014	3	Vice President
L-------------------------------------C	Active	2012	5	Manager
G-------------------------.	Active	2015	3	Vice President
C-------.	Active	1970	4	Vice President
T----------------------.	Active	1979	8	Vice President
2----------------------------.	Active	2002	4	Vice President
V------------------.	Active	2004	5	Vice President
L-------------------.	Active	1995	6	Vice President
V--------------------.	Active	1985	5	Vice President
T--------------------------c	Active	1995	7	Vice President
C--------------------------.	Active	1998	5	Vice President
L---------------------------.	Active	1985	4	Vice President
L---------------------.	Active	1981	5	Vice President
V---------------------.	Active	1972	4	Vice President
G----------.	Active	1988	6	Vice President
F------------------.	Active	1997	5	Vice President
L------------------------------------.	Active	2002	6	Vice President
V---------------.	Active	1991	5	Vice President
L-------------------------.	Active	1997	7	Vice President
M------------------------C	Active	2004	5	Manager
L----------------------------.	Active	1984	4	Vice President
L----------------------.	Active	2006	5	Manager
T-------------------------.	Active	1981	4	Vice President
C-------------------.	Active	2003	5	Vice President
E--------------------------C	Active	2010	4	Manager
L--------------------------------.	Active	2010	5	Manager
C---------------------------C	Active	2012	5	Manager
V--------------------C	Active	2012	5	Manager
L-----------------------C	Active	2012	5	Manager
V------------------.	Active	2012	4	Vice President
C-------------------C	Inactive	2012	5	Manager
C-----------------------.	Inactive	2001	4	Vice President
L----------------------------.	Inactive	1989	5	Vice President
V------------------------.	Inactive	2001	5	Vice President

Showing 8 records out of 36

Jacqueline Tornes

Jacqueline Tornes has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
V------------------------.	Inactive	2012	4	Vice President
L-------------------------------------C	Inactive	2012	5
C-------.	Inactive	1970	4	Vice President
T----------------------.	Inactive	1979	8	Vice President
2----------------------------.	Inactive	2002	4	President
V------------------.	Inactive	2004	5	Vice President
L-------------------.	Inactive	1995	6	Vice President
V--------------------.	Inactive	1985	5	Vice President
G-----------------------.	Inactive	1974	9	Vice President
T--------------------------c	Inactive	1995	7	Vice President
C--------------------------.	Inactive	1998	5	Vice President
L---------------------------.	Inactive	1985	4	Vice President
L---------------------.	Inactive	1981	5	Vice President
V---------------------.	Inactive	1972	4	Vice President
G----------.	Inactive	1988	6	Vice President
F------------------.	Inactive	1997	5	Vice President
L------------------------------------.	Inactive	2002	6	Vice President
V---------------.	Inactive	1991	5	Vice President
L-------------------------.	Inactive	1997	7	Vice President
M------------------------C	Inactive	2004	5	Manager
L----------------------------.	Inactive	1984	4	Vice President
L----------------------.	Inactive	2006	5	Managing Member
T-------------------------.	Inactive	1981	4	Vice President
C-------------------.	Inactive	2003	5	Vice President
E--------------------------C	Inactive	2010	4	Vice President
L--------------------------------.	Inactive	2010	5	Managing Member
C---------------------------C	Inactive	2012	5
V--------------------C	Inactive	2012	5
L-----------------------C	Inactive	2012	5
V------------------.	Inactive	2012	4	Vice President
C-------------------C	Inactive	2012	5
C-----------------------.	Inactive	2001	4	Vice President
L----------------------------.	Inactive	1989	5	Vice President
V------------------------.	Inactive	2001	5	Vice President
T------------------------------------------.	Inactive	1997	10	Vice President

Showing 8 records out of 35

Leticia Valls Tornes

Leticia Valls Tornes has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
V------------------.	Inactive	2004	5	Vice President
V--------------------.	Inactive	1985	5	Vice President
C--------------------------.	Inactive	1998	5	Vice President
G----------.	Inactive	1988	6	Vice President
F------------------.	Inactive	1997	5	Vice President
L------------------------------------.	Inactive	2002	6	Vice President
L-------------------------.	Inactive	1997	7	Vice President
L----------------------.	Inactive	2006	5	Managing Member
L--------------------------------.	Inactive	2010	5	Managing Member
C---------------------------C	Inactive	2012	5	Managing Member
V--------------------C	Inactive	2012	5	Managing Member
L-----------------------C	Inactive	2012	5	Managing Member
C-------------------C	Inactive	2012	5	Managing Member

Showing 8 records out of 13

Christopher O. Descalzo

Christopher O. Descalzo has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	1995	6	Vice President
L------------------------------------.	Inactive	2002	6	Vice President
V---------------.	Inactive	1991	5	Vice President
L-------------------------.	Inactive	1997	7	Vice President
M------------------------C	Inactive	2004	5	Manager
L----------------------------.	Inactive	1989	5	Vice President

Jaqueline Tornes

Jaqueline Tornes has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
T--------------------------c	Inactive	1995	7	Vice President
G----------.	Inactive	1988	6	Vice President
L-------------------------.	Inactive	1997	7	Vice President

Ernesto De La Fe

Ernesto De La Fe has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
F--------C	Inactive	2003	4	Managing Member
Y------------------------.	Inactive	1993	3	Chairman

Carlos Torres De Navarra

Carlos Torres De Navarra has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	1979	8	Secretary
T------------------------------------------.	Inactive	1997	10	Director

Jeannette Edwards-Valls

Jeannette Edwards-Valls has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
G-----------------------.	Active	1974	9	Vice President

Yosbel A. Ibarra

Yosbel A. Ibarra has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
A----------------------------.	Active	1992	13

Victoria Madani

Victoria Madani has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
A----------------------------.	Active	1992	13	Secretary

Jorge A. Plasencia

Jorge A. Plasencia has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
A----------------------------.	Active	1992	13	Chairman

Alexander Sueiro

Alexander Sueiro has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
A----------------------------.	Active	1992	13	Treasurer

Felipe A. Vall

Felipe A. Vall has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
F------------------.	Active	1997	5	President

Maggie Fresen Zulueta

Maggie Fresen Zulueta has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
A----------------------------.	Active	1992	13	Chairman

Nelson Alvarado

Nelson Alvarado has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
T------------------------------------------.	Inactive	1997	10	Treasurer

Guillermo Arjona

Guillermo Arjona has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
T------------------------------------------.	Inactive	1997	10	Treasurer

Jose J. Basulto

Jose J. Basulto has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	1979	8	President

Stephen F. Bazzano

Stephen F. Bazzano has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
G-----------------------.	Inactive	1974	9	Director

Carlos Blanco

Carlos Blanco has the following companies in common with Nicole Valls

Name	Status	Incorporated	Key People	Role
T------------------------------------------.	Inactive	1997	10	Treasurer

3663 SW 8th St Miami, FL 33135 2161 NW 25th Ave Miami, FL 33142 3632 SW 8th St Miami, FL 33135

Source

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

What next?

Follow

Receive an email notification when changes occur for Nicole Valls.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Nicole Valls and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Nicole Valls

Active Miami, FL — Manager for Giralda Seawood Enterprises LLC

(305)446-4916

Nicole Valls Overview

Background Report for Nicole Valls

Companies for Nicole Valls

Connections for Nicole Valls

Known Addresses for Nicole Valls

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.