Valentina Lopez Overview
Valentina Lopez has been associated with eleven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one year ago in February of 2023. Four of the companies are still active while the remaining seven are now listed as inactive.Background Report for Valentina Lopez
- Includes Age, Location, Address History for Valentina Lopez
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Valentina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
International House Realty LLC |
Active
|
2009 |
4
|
Managing Member
|
Vl Real Estate Group, LLC |
Active
|
2004 |
2
|
Manager
|
Boyz Tennis LLC |
Active
|
2023 |
2
|
Manager
|
Tsg Investments Corp |
Active
|
2009 |
4
|
Director
|
Tsg Property Management LLC |
Inactive
|
2012 |
2
|
Manager
|
Patrimonio Rebar, LLC |
Inactive
|
2018 |
2
|
Manager
|
Vl Wynwood Haus, LLC |
Inactive
|
2019 |
2
|
Manager
|
Varlo Holdings LLC |
Inactive
|
2011 |
1
|
Manager
|
Pipian, LLC |
Inactive
|
2018 |
1
|
Manager
|
The Solution Group Corp |
Inactive
|
2008 |
5
|
Vice President
|
Ace 4 Milk Foundation Inc |
Inactive
|
2014 |
3
|
Vice President
|
Showing 8 records out of 11
Connections for Valentina Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Valentina has six known connections and has the most companies in common with Camilo Lopez.
8
Camilo Lopez has the following companies in common with Valentina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2004 |
2
|
Manager
|
I----------------------------C |
Active
|
2009 |
4
|
Managing Member
|
T------------------p |
Active
|
2009 |
4
|
President
|
B-------------C |
Active
|
2023 |
2
|
Manager
|
A-----------------------c |
Inactive
|
2014 |
3
|
President
|
P-------------------C |
Inactive
|
2018 |
2
|
Manager
|
V------------------C |
Inactive
|
2019 |
2
|
Manager
|
T---------------------p |
Inactive
|
2008 |
5
|
President
|
3
Maria Sanchez De Varona has the following companies in common with Valentina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
T------------------p |
Inactive
|
2009 |
4
|
Director
|
T---------------------p |
Inactive
|
2008 |
5
|
Secretary
|
3
Raul J Sanchez De Varona has the following companies in common with Valentina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
T------------------p |
Inactive
|
2009 |
4
|
Director
|
T---------------------p |
Inactive
|
2008 |
5
|
Vice President
|
1
Jorge Escobar has the following companies in common with Valentina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------c |
Inactive
|
2014 |
3
|
Director
|
1
Yolanda R. Flores has the following companies in common with Valentina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Orlando Yepes has the following companies in common with Valentina Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------p |
Inactive
|
2008 |
5
|
Vice President
|
Known Addresses for Valentina Lopez
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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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6
Known Addresses
7800 NW 4th Ave Miami, FL 33150
4100 N Miami Ave Miami, FL 33127
2 NE 40th St Miami, FL 33137
2627 S Bayshore Dr Miami, FL 33133
3301 NE 183rd St North Miami Beach, FL 33160
1200 Ponce de Leon Blvd Coral Gables, FL 33134
These addresses are known to be associated with Valentina Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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