Valerio Rosales Overview
Valerio Rosales has been associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated fifteen years ago in November of 2008. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Valerio Rosales
- Includes Age, Location, Address History for Valerio Rosales
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Companies for Valerio Rosales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Varona Financial & Holdings, Inc. |
Inactive
|
2008 |
2
|
President
|
Criadero El Cielo & Equestrian Center LLC |
Inactive
|
2008 |
3
|
Manager
|
Connections for Valerio Rosales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Valerio has three known connections and has the most companies in common with Demetrio Garcia.
1
Demetrio Garcia has the following companies in common with Valerio Rosales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Moyses S. Levy has the following companies in common with Valerio Rosales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------------. |
Inactive
|
2008 |
2
|
Treasurer
|
1
Jaime Vera has the following companies in common with Valerio Rosales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------C |
Inactive
|
2008 |
3
|
Manager
|
Known Addresses for Valerio Rosales
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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 Valerio Rosales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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