Alfredo Laverde

Active Weston, FL President for La Laguna Condominium Association, Inc.

Alfredo Laverde Overview

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

Background Report for Alfredo Laverde


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Companies for Alfredo Laverde

Name Status
La Laguna Condominium Association, Inc.
Active
Lcg Investments Corp.
Active
Yopal LLC
Active
Salgar Holdings, LLC
Active
Integral Business and Investments, Inc.
Inactive
Florida Reliable Inspections, Inc.
Inactive
20621 SW 125 Avenue, LLC
Inactive
Clav Project, LLC
Inactive
Portal Business LLC
Inactive
Showing 8 records out of 9

Connections for Alfredo Laverde

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfredo has fourteen known connections and has the most companies in common with Juan Luis Valderrama.
4
Patricia V. Amin
Patricia V. Amin has the following companies in common with Alfredo Laverde
Name Status
S------------------C
Inactive
L-------------------.
Inactive
L-------------------------------------.
Inactive
F--------------------------------.
Inactive
3
Juan Luis Valderrama
Juan Luis Valderrama has the following companies in common with Alfredo Laverde
Name Status
L-------------------.
Active
I-------------------------------------.
Inactive
C---------------C
Inactive
2
Claudette Laverde
Claudette Laverde has the following companies in common with Alfredo Laverde
Name Status
S------------------C
Active
L-------------------------------------.
Active
2
Carlos Ochoa
Carlos Ochoa has the following companies in common with Alfredo Laverde
Name Status
Y-------C
Active
2----------------------C
Inactive
1
Lorena Chadid
Lorena Chadid has the following companies in common with Alfredo Laverde
Name Status
L-------------------------------------.
Active
1
Cristina Laverde
Cristina Laverde has the following companies in common with Alfredo Laverde
Name Status
L-------------------------------------.
Active
1
German Cuesta
German Cuesta has the following companies in common with Alfredo Laverde
Name Status
C---------------C
Inactive
1
Betty N. Dinney
Betty N. Dinney has the following companies in common with Alfredo Laverde
Name Status
L-------------------------------------.
Inactive
1
William M. Dinney
William M. Dinney has the following companies in common with Alfredo Laverde
Name Status
L-------------------------------------.
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
Cielo M. Quintero
Cielo M. Quintero has the following companies in common with Alfredo Laverde
Name Status
L-------------------------------------.
Inactive
1
Michael J. Rhine
Michael J. Rhine has the following companies in common with Alfredo Laverde
Name Status
L-------------------------------------.
Inactive
1
Nelly D. Viana
Nelly D. Viana has the following companies in common with Alfredo Laverde
Name Status
I-------------------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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