Valdes Efrain Overview
Valdes Efrain has been associated with three companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two months ago in March of 2024. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Valdes Efrain
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Companies for Valdes Efrain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Four Processing LLC |
Active
|
2024 |
4
|
Manager
|
Ibiley School, Inc. |
Inactive
|
2003 |
4
|
Director
|
Pinecrest Bakery Corporation |
Inactive
|
2012 |
4
|
Director
|
Connections for Valdes Efrain
A connection is made when two people are officers, directors, or otherwise associated with the same company. Valdes has seven known connections and has the most companies in common with Antonio Ferrer.
2
Efrain Valdes has the following companies in common with Valdes Efrain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------. |
Inactive
|
2003 |
4
|
Director
|
P--------------------------n |
Inactive
|
2012 |
4
|
Director
|
2
Gladys Maria Valdes has the following companies in common with Valdes Efrain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------. |
Inactive
|
2003 |
4
|
Director
|
P--------------------------n |
Inactive
|
2012 |
4
|
Director
|
1
Antonio I. Ferrer has the following companies in common with Valdes Efrain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Active
|
2024 |
4
|
Manager
|
1
Jose Tejedo has the following companies in common with Valdes Efrain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Active
|
2024 |
4
|
Manager
|
1
Kevin A. Tejedo has the following companies in common with Valdes Efrain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Active
|
2024 |
4
|
Manager
|
1
Yamile M. Martinez has the following companies in common with Valdes Efrain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------. |
Inactive
|
2003 |
4
|
Director
|
1
Jessica E. Rodriguez has the following companies in common with Valdes Efrain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------n |
Inactive
|
2012 |
4
|
Director
|
Known Addresses for Valdes Efrain
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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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Known Addresses
These addresses are known to be associated with Valdes Efrain however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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