Jorge Valencia

Active Miami, FL President for Iberia Holdings, Corp.

Jorge Valencia Overview

Jorge Valencia has been associated with nine companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated eleven months ago in June of 2023. Five of the companies are still active while the remaining four are now listed as inactive.

Background Report for Jorge A. Valencia


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Companies for Jorge Valencia

Name Status
One Voice Foundation, Corp
Active
Iberia Holdings, Corp.
Active
Shf Ventures Holding, LLC
Active
335 Ocean Drive LLC
Active
290 Ne 55 Street LLC
Active
Foro De Miami, Corp
Inactive
Fundacion Monumento Puerta Del Sol, Corp
Inactive
Juanita Foundation, Inc
Inactive
Ungravity, Corp
Inactive
Showing 8 records out of 9

Connections for Jorge Valencia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has thirteen known connections and has the most companies in common with Jorge Alba.
2
Theodore A. Rover
Theodore A. Rover has the following companies in common with Jorge Valencia
Name Status
3-----------------C
Inactive
2------------------C
Inactive
1
Jorge Alba
Jorge Alba has the following companies in common with Jorge Valencia
Name Status
O------------------------p
Active
1
Jodi L. Valencia
Jodi L. Valencia has the following companies in common with Jorge Valencia
Name Status
I--------------------.
Active
1
Pedro Valencia
Pedro Valencia has the following companies in common with Jorge Valencia
Name Status
O------------------------p
Active
1
Santiago Bernardi
Santiago Bernardi has the following companies in common with Jorge Valencia
Name Status
U-------------p
Inactive
1
Lionel Mazzotta
Lionel Mazzotta has the following companies in common with Jorge Valencia
Name Status
U-------------p
Inactive
1
Beatriz Quintero Plotkin
Beatriz Quintero Plotkin has the following companies in common with Jorge Valencia
Name Status
F--------------------------------------p
Inactive
1
Kenneth Plotkin
Kenneth Plotkin has the following companies in common with Jorge Valencia
Name Status
F--------------------------------------p
Inactive
1
Rodolfo Raya
Rodolfo Raya has the following companies in common with Jorge Valencia
Name Status
U-------------p
Inactive
1
Rafael Rodriguez
Rafael Rodriguez has the following companies in common with Jorge Valencia
Name Status
F--------------------------------------p
Inactive
1
Alfredo Santamaria
Alfredo Santamaria has the following companies in common with Jorge Valencia
Name Status
F--------------------------------------p
Inactive
1
Roger Schultz
Roger Schultz has the following companies in common with Jorge Valencia
Name Status
U-------------p
Inactive
1
Jose De Jesus Villarreal
Jose De Jesus Villarreal has the following companies in common with Jorge Valencia
Name Status
F--------------------------------------p
Inactive

Known Addresses for Jorge Valencia

2100 Coral Way Miami, FL 33145 8321 SW 28th St Miami, FL 33155

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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