Alfredo Laverde

Active Weston, FL Manager for Yopal LLC

Alfredo Laverde Overview

Alfredo Laverde has been associated with eight companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three years ago in February of 2021. Three of the companies are still active while the remaining five are now listed as inactive.

Background Report for Alfredo Laverde


  • Includes Age, Location, Address History for Alfredo Laverde
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Companies for Alfredo Laverde

Name Status
Lcg Investments Corp.
Active
Yopal LLC
Active
Salgar Holdings, LLC
Active
Integral Business and Investments, Inc.
Inactive
Florida Reliable Inspections, Inc.
Inactive
Clav Project, LLC
Inactive
20621 SW 125 Avenue, LLC
Inactive
Portal Business LLC
Inactive

Connections for Alfredo Laverde

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfredo has eight known connections and has the most companies in common with Juan Luis Valderrama.
3
Juan Luis Valderrama
Juan Luis Valderrama has the following companies in common with Alfredo Laverde
Name Status
L-------------------.
Active
C---------------C
Inactive
I-------------------------------------.
Inactive
3
Patricia V. Amin
Patricia V. Amin has the following companies in common with Alfredo Laverde
Name Status
L-------------------.
Inactive
S------------------C
Inactive
F--------------------------------.
Inactive
2
Carlos Ochoa
Carlos Ochoa has the following companies in common with Alfredo Laverde
Name Status
Y-------C
Active
2----------------------C
Inactive
1
Claudette Laverde
Claudette Laverde has the following companies in common with Alfredo Laverde
Name Status
S------------------C
Active
1
German Cuesta
German Cuesta has the following companies in common with Alfredo Laverde
Name Status
C---------------C
Inactive
1
Lissette Laverde
Lissette Laverde has the following companies in common with Alfredo Laverde
Name Status
L-------------------.
Inactive
1
of Davie L C Parrilla's
of Davie L C Parrilla's has the following companies in common with Alfredo Laverde
Name Status
2----------------------C
Inactive
1
Nelly D. Viana
Nelly D. Viana has the following companies in common with Alfredo Laverde
Name Status
I-------------------------------------.
Inactive

Known Addresses for Alfredo Laverde

10300 SW 72nd St Miami, FL 33173 1082 San Luis Rey Fort Lauderdale, FL 33326 1082 San Luis Rey Weston, FL 33326 130 Golden Isles Dr Hallandale Beach, FL 33009 3936 Mango Dr Weston, FL 33332

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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