Kelly Valencia Overview
Kelly Valencia is currently associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one year ago in May of 2023. All companies are still active.Background Report for Kelly Valencia
- Includes Age, Location, Address History for Kelly Valencia
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Companies for Kelly Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5733 Maynada Street LLC |
Active
|
2022 |
5
|
Manager
|
1220 S Alhambra LLC |
Active
|
2022 |
5
|
Manager
|
Doral Transportation Services, LLC |
Active
|
2015 |
4
|
Manager
|
Vfi Capital, LLC |
Active
|
2017 |
4
|
Manager
|
Vfi Taco LLC |
Active
|
2023 |
4
|
Manager
|
Connections for Kelly Valencia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kelly has five known connections and has the most companies in common with Andres Valencia.
5
Andres Valencia has the following companies in common with Kelly Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------C |
Active
|
2015 |
4
|
Manager
|
V--------------C |
Active
|
2017 |
4
|
Manager
|
5---------------------C |
Active
|
2022 |
5
|
Manager
|
1-----------------C |
Active
|
2022 |
5
|
Manager
|
V----------C |
Active
|
2023 |
4
|
Manager
|
5
German Maurici Valencia has the following companies in common with Kelly Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------C |
Active
|
2015 |
4
|
Manager
|
V--------------C |
Active
|
2017 |
4
|
Manager
|
5---------------------C |
Active
|
2022 |
5
|
Manager
|
1-----------------C |
Active
|
2022 |
5
|
Manager
|
V----------C |
Active
|
2023 |
4
|
Manager
|
4
Mauricio Valencia has the following companies in common with Kelly Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------C |
Active
|
2015 |
4
|
Manager
|
V--------------C |
Active
|
2017 |
4
|
Manager
|
5---------------------C |
Active
|
2022 |
5
|
Manager
|
V----------C |
Active
|
2023 |
4
|
Manager
|
2
Marcelo Arguello has the following companies in common with Kelly Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5---------------------C |
Active
|
2022 |
5
|
Manager
|
1-----------------C |
Active
|
2022 |
5
|
Manager
|
1
Maurcio A. Valencia has the following companies in common with Kelly Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------C |
Active
|
2022 |
5
|
Manager
|
Known Addresses for Kelly Valencia
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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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3
Known Addresses
These addresses are known to be associated with Kelly Valencia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source