Nicole Valls Overview
Nicole Valls has been associated with forty-nine companies, according to public records. The companies were formed over a fifty-three year period with the most recent being incorporated two years ago in December of 2023. Thirty-Nine 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
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Nicole Valls
| 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
|
| Treadstone, LLC |
Active
|
2023 |
4
|
Manager
|
| 844 Properties LLC |
Active
|
2023 |
4
|
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
|
| Fec Investments Inc. |
Active
|
1997 |
6
|
Secretary
|
| La Carreta Restaurant at Miramar, Inc. |
Active
|
2002 |
6
|
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
|
| Valls Group, Inc. |
Active
|
1991 |
5
|
Secretary
|
| Cafe La Carreta, Inc. |
Active
|
2003 |
5
|
Secretary
|
| Valls Group Holdings, Inc. |
Active
|
2012 |
4
|
Secretary
|
| V Acquisitions, Inc. |
Active
|
2012 |
4
|
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
|
| 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
|
Showing 8 records out of 49
Connections for Nicole Valls
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicole has forty-four known connections and has the most companies in common with Felipe Valls.
43
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
|
| T-------------C |
Active
|
2023 |
4
|
Manager
|
| 8----------------C |
Active
|
2023 |
4
|
Manager
|
| 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
|
| F------------------. |
Active
|
1997 |
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 43
38
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
|
| T-------------C |
Active
|
2023 |
4
|
Manager
|
| 8----------------C |
Active
|
2023 |
4
|
Manager
|
| 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 |
6
|
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 38
35
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 |
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
|
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
13
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 |
6
|
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
6
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
|
3
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
|
2
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
|
2
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
|
2
Moises T. Grayson has the following companies in common with Nicole Valls
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------C |
Inactive
|
2023 |
4
|
Manager
|
| 8----------------C |
Inactive
|
2023 |
4
|
Manager
|
1
Jeannette Edwards-Valls has the following companies in common with Nicole Valls
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------. |
Active
|
1974 |
9
|
Vice President
|
1
Yosbel A. Ibarra has the following companies in common with Nicole Valls
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------. |
Active
|
1992 |
13
|
1
Victoria Madani has the following companies in common with Nicole Valls
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------. |
Active
|
1992 |
13
|
Secretary
|
1
Jorge A. Plasencia has the following companies in common with Nicole Valls
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------. |
Active
|
1992 |
13
|
Chairman
|
1
Alexander Sueiro has the following companies in common with Nicole Valls
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------. |
Active
|
1992 |
13
|
Treasurer
|
1
Maggie Fresen Zulueta has the following companies in common with Nicole Valls
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------. |
Active
|
1992 |
13
|
Chairman
|
1
Nelson Alvarado has the following companies in common with Nicole Valls
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------------. |
Inactive
|
1997 |
10
|
Treasurer
|
1
Guillermo Arjona has the following companies in common with Nicole Valls
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------------. |
Inactive
|
1997 |
10
|
Treasurer
|
1
Jose J. Basulto has the following companies in common with Nicole Valls
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
1979 |
8
|
President
|
1
Stephen F. Bazzano has the following companies in common with Nicole Valls
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------. |
Inactive
|
1974 |
9
|
Director
|
1
Carlos Blanco has the following companies in common with Nicole Valls
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------------. |
Inactive
|
1997 |
10
|
Treasurer
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
Follow
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