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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.
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Companies for Michael Valerio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| United Investexusa 9, LLC |
Active
|
2015 |
7
|
Director
|
| Pinellas Equities LLC |
Active
|
2015 |
8
|
Director
|
| 3840 Whiting Drive, LLC |
Inactive
|
2016 |
2
|
Manager
|
| Dfw Holdings, LLC |
Inactive
|
2008 |
1
|
Officer
|
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 has the following companies in common with Michael Valerio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------C |
Active
|
2015 |
7
|
President
|
| P-------------------C |
Active
|
2015 |
8
|
President
|
2
Stuart Denyer has the following companies in common with Michael Valerio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------C |
Active
|
2015 |
7
|
CEO
|
| P-------------------C |
Active
|
2015 |
8
|
CEO
|
2
Paul Hess has the following companies in common with Michael Valerio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------C |
Active
|
2015 |
7
|
CFO
|
| P-------------------C |
Active
|
2015 |
8
|
CFO
|
2
Ryan Groff has the following companies in common with Michael Valerio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------C |
Inactive
|
2015 |
7
|
|
| P-------------------C |
Inactive
|
2015 |
8
|
2
Andrew Welker has the following companies in common with Michael Valerio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------C |
Inactive
|
2015 |
7
|
CEO
|
| P-------------------C |
Inactive
|
2015 |
8
|
CEO
|
1
Nicholas Balzano has the following companies in common with Michael Valerio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------C |
Active
|
2015 |
8
|
General Manager
|
1
Vernon Prater has the following companies in common with Michael Valerio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3---------------------C |
Inactive
|
2016 |
2
|
Officer
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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