John Valverde Overview
John Paul Valverde has been associated with seventeen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated four months ago in January of 2024. Ten of the companies are still active while the remaining seven are now listed as inactive.Background Report for John Paul Valverde
- Includes Age, Location, Address History for John Paul Valverde
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for John Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
CS Florida LLC |
Active
|
2022 |
4
|
Managing member
|
Coeval Studio Florida LLC |
Active
|
2022 |
4
|
Managing member
|
La Zona LLC |
Active
|
2016 |
3
|
Manager
|
Cubic Holdings LLC |
Active
|
2021 |
2
|
Managing member
|
Coeval Real Estate Group, LLC. |
Active
|
2018 |
2
|
Governing Person
|
Old Timber Lumber Company LLC |
Active
|
2021 |
1
|
Manager
|
Beauty Services Texas LLC |
Active
|
2024 |
1
|
Manager
|
Restaurant Research Group, LLC |
Active
|
2011 |
2
|
Managing Member
|
Coeval Hospitality Design, LLC |
Active
|
2013 |
2
|
Managing Member
|
Le Social LLC |
Active
|
2019 |
2
|
Governing Person
|
The Home Circle Real Estate Group LLC |
Inactive
|
2005 |
3
|
Manager
|
Coeval, LLC |
Inactive
|
2011 |
2
|
Manager
|
Cocina Bevco LLC |
Inactive
|
2016 |
1
|
Manager
|
Modo Brio, LLC |
Inactive
|
2016 |
3
|
Managing Member
|
Draftvelopment, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Restaurant Design and Management Group LLC |
Inactive
|
2011 |
5
|
Director
|
Jad Management, Inc. |
Inactive
|
2011 |
1
|
Director
|
Showing 8 records out of 17
Connections for John Valverde
A connection is made when two people are officers, directors, or otherwise associated with the same company. John has eleven known connections and has the most companies in common with Miguel Vicens.
8
Miguel E. Vicens has the following companies in common with John Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------C |
Active
|
2011 |
2
|
Managing Member
|
C----------------------------C |
Active
|
2013 |
2
|
Managing Member
|
C----------------C |
Active
|
2021 |
2
|
Managing member
|
C------------C |
Active
|
2022 |
4
|
Managing member
|
C-----------------------C |
Active
|
2022 |
4
|
Managing member
|
M------------C |
Inactive
|
2016 |
3
|
Managing Member
|
R----------------------------------------C |
Inactive
|
2011 |
5
|
Manager
|
C---------C |
Inactive
|
2011 |
2
|
Director
|
2
Edgar Gabaldon has the following companies in common with John Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------C |
Inactive
|
2022 |
4
|
Manager
|
C-----------------------C |
Inactive
|
2022 |
4
|
Manager
|
2
Tony Torres has the following companies in common with John Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------C |
Inactive
|
2022 |
4
|
Manager
|
C-----------------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Tyler Forbes Casey has the following companies in common with John Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------C |
Active
|
2016 |
3
|
Manager
|
1
Maribel Morales has the following companies in common with John Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------C |
Active
|
2019 |
2
|
Governing Person
|
1
Huyen Ton has the following companies in common with John Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Active
|
2018 |
2
|
Director
|
1
Lillianne L. Echevarria-Mida has the following companies in common with John Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Enfrid E. Eriksson has the following companies in common with John Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Terry Jordan Johnson has the following companies in common with John Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------C |
Inactive
|
2016 |
3
|
Manager
|
1
Juan C. Rubayo has the following companies in common with John Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------------C |
Inactive
|
2011 |
5
|
Governing Person
|
1
Altagracia Valverde has the following companies in common with John Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------------C |
Inactive
|
2011 |
5
|
Manager
|
Known Addresses for John Valverde
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
2005 Farrington St Dallas, TX 75207
1531 Edison St Dallas, TX 75207
718 N Crawford St Dallas, TX 75203
1611 Hubert St Dallas, TX 75206
These addresses are known to be associated with John Valverde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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