Luciano Valverde
Archived Record Fort Lauderdale, FL — Previous President for Ocp Trading Inc.
Luciano Valverde Overview
Luciano Valverde has been associated with eleven companies, according to public records. The companies were formed over a one year period with the most recent being incorporated ten years ago in March of 2016. Zero of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Luciano Valverde
- Includes Age, Location, Address History for Luciano Valverde
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Companies for Luciano Valverde
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ocp Trading Inc. |
Inactive
|
2
|
President
|
| Florida Beauty and Health Supplies LLC |
Inactive
|
1
|
President
|
| Global Plastic LLC |
Inactive
|
3
|
Manager
|
| Injeplast Manufacture & Distributor LLC |
Inactive
|
3
|
Manager
|
| Pacific USA Trading LLC |
Inactive
|
3
|
Manager
|
| Flash Freight Forwarder LLC |
Inactive
|
2
|
Manager
|
| Seven Seas International Freight Forwarder LLC |
Inactive
|
2
|
Manager
|
| Florida General Recycling LLC |
Inactive
|
1
|
Manager
|
| Plastic Depot USA Manufacture & Distribuitor LLC |
Inactive
|
1
|
Manager
|
| Florida Merchandize Wholesalers LLC |
Inactive
|
1
|
Manager
|
| Global Replastic LLC |
Inactive
|
3
|
Member
|
Showing 8 records out of 11
Connections for Luciano Valverde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luciano has six known connections and has the most companies in common with Fausto Filho.
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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