Simon Schwartz

Archived Record Miami, FL Previous President for Valesta Enterprises, Inc.

Simon Schwartz Overview

Simon Schwartz has been associated with five companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated twelve years ago in January of 2014. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Simon Schwartz


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Companies for Simon Schwartz

Name Status
Valesta Enterprises, Inc.
Inactive
Valesta Enterprises II, Inc.
Inactive
S and D Investments Corp.
Inactive
Tce Global, Inc.
Inactive
Simva L.L.C.
Inactive

Connections for Simon Schwartz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has eight known connections and has the most companies in common with Valerijus Stankevicius.
2
Valerijus Stankevicius
Valerijus Stankevicius has the following companies in common with Simon Schwartz
Name Status
V-----------------------.
Inactive
S----------.
Inactive
1
Jurate Schwartz
Jurate Schwartz has the following companies in common with Simon Schwartz
Name Status
V--------------------------.
Inactive
1
Roland Schwartz
Roland Schwartz has the following companies in common with Simon Schwartz
Name Status
V--------------------------.
Inactive
1
Yanina G. Schwartz
Yanina G. Schwartz has the following companies in common with Simon Schwartz
Name Status
V--------------------------.
Inactive
1
Simona Stankevic
Simona Stankevic has the following companies in common with Simon Schwartz
Name Status
V-----------------------.
Inactive
1
Valerij Stankevic
Valerij Stankevic has the following companies in common with Simon Schwartz
Name Status
V-----------------------.
Inactive
1
Simona Stankeviciute
Simona Stankeviciute has the following companies in common with Simon Schwartz
Name Status
V-----------------------.
Inactive
1
Darius Urbaitis
Darius Urbaitis has the following companies in common with Simon Schwartz
Name Status
S-----------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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