Nubia Valerio Overview
Nubia Valerio has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated five years ago in February of 2019. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Nubia Valerio
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Companies for Nubia Valerio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nationwide Cargo Systems, LLC. |
Inactive
|
2015 |
4
|
Manager
|
477 International Group LLC |
Inactive
|
2017 |
3
|
Manager
|
Inversiones 2750, LLC |
Inactive
|
2013 |
2
|
Manager
|
Simple 7 Baltimore LLC |
Inactive
|
2019 |
2
|
Manager
|
Macoach Services Corp |
Inactive
|
2016 |
4
|
Vice President
|
Connections for Nubia Valerio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nubia has eight known connections and has the most companies in common with Enio Profeta.
3
Enio Profeta has the following companies in common with Nubia Valerio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------p |
Inactive
|
2016 |
4
|
President
|
4-------------------------C |
Inactive
|
2017 |
3
|
Manager
|
S--------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Profeta L. Constanza has the following companies in common with Nubia Valerio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------. |
Inactive
|
2015 |
4
|
Manager
|
1
Maria Belen Gonzalez has the following companies in common with Nubia Valerio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------p |
Inactive
|
2016 |
4
|
Vice President
|
1
Flores Noel has the following companies in common with Nubia Valerio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------. |
Inactive
|
2015 |
4
|
Manager
|
1
Sandra Rios has the following companies in common with Nubia Valerio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Edgar Salas has the following companies in common with Nubia Valerio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Jose Gregorio Sanchez has the following companies in common with Nubia Valerio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------p |
Inactive
|
2016 |
4
|
President
|
1
Ricardo G. Scattolini has the following companies in common with Nubia Valerio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------. |
Inactive
|
2015 |
4
|
Manager
|
Known Addresses for Nubia Valerio
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Nubia Valerio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source