Silvia Espinosa Overview
Silvia Espinosa has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated fifteen years ago in July of 2010. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Silvia Espinosa
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Companies for Silvia Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Anaconda Cleaners, Inc. |
Inactive
|
2010 |
3
|
President
|
| Danielle's Properties L.L.C. |
Inactive
|
2008 |
2
|
Manager
|
| Valimport and Export, Corp. |
Inactive
|
2007 |
1
|
Director
|
Connections for Silvia Espinosa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Silvia has two known connections .
2
Ivan Valenzuela has the following companies in common with Silvia Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
2010 |
3
|
Vice President
|
| D--------------------------. |
Active
|
2008 |
2
|
Managing Member
|
1
Carlos Baldeon has the following companies in common with Silvia Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------. |
Inactive
|
2010 |
3
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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