Michael Valerio

Active Fort Worth, TX Director for United Investexusa 9, LLC

Michael Valerio Overview

Michael Valerio has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated ten years ago in February of 2016. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Michael Valerio


  • Includes Age, Location, Address History for Michael Valerio
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Michael Valerio

Name Status
United Investexusa 9, LLC
Active
Pinellas Equities LLC
Active
3840 Whiting Drive, LLC
Inactive
Dfw Holdings, LLC
Inactive

Connections for Michael Valerio

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has seven known connections and has the most companies in common with Kurt Carlton.
2
Kurt Carlton
Kurt Carlton has the following companies in common with Michael Valerio
Name Status
U-----------------------C
Active
P-------------------C
Active
2
Stuart Denyer
Stuart Denyer has the following companies in common with Michael Valerio
Name Status
U-----------------------C
Active
P-------------------C
Active
2
Paul Hess
Paul Hess has the following companies in common with Michael Valerio
Name Status
U-----------------------C
Active
P-------------------C
Active
2
Ryan Groff
Ryan Groff has the following companies in common with Michael Valerio
Name Status
U-----------------------C
Inactive
P-------------------C
Inactive
2
Andrew Welker
Andrew Welker has the following companies in common with Michael Valerio
Name Status
U-----------------------C
Inactive
P-------------------C
Inactive
1
Nicholas Balzano
Nicholas Balzano has the following companies in common with Michael Valerio
Name Status
P-------------------C
Active
1
Vernon Prater
Vernon Prater has the following companies in common with Michael Valerio
Name Status
3---------------------C
Inactive

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026

What next?

Follow

Receive an email notification when changes occur for Michael Valerio.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Michael Valerio and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.