Jose Valverde

Active Weston, FL Manager for Da Mdd LLC

Jose Valverde Overview

Jose De Lima Valverde has been associated with ten companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated one month ago in March of 2024. Four of the companies are still active while the remaining six are now listed as inactive.

Background Report for Jose De Lima Valverde


  • Includes Age, Location, Address History for Jose De Lima Valverde
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Companies for Jose Valverde

Name Status
Da Mdd LLC
Active
Deerfield Petro Holding LLC
Active
Constellation Progresso LLC
Active
Constellation Taylor LLC
Active
Nous Usa Corporation
Inactive
Bj USA Corporation
Inactive
Miami Home Design Showroom LLC
Inactive
Miami Home Design, L.L.C.
Inactive
Deerfield Petro Inc
Inactive
Jmr USA Corporation
Inactive
Showing 8 records out of 10

Connections for Jose Valverde

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has nine known connections and has the most companies in common with Breno Miranda.
2
Breno Miranda
Breno Miranda has the following companies in common with Jose Valverde
Name Status
D--------C
Active
C-------------------------C
Active
1
Breno Miranda Cunha
Breno Miranda Cunha has the following companies in common with Jose Valverde
Name Status
C----------------------C
Active
1
Ramiro Ortiz
Ramiro Ortiz has the following companies in common with Jose Valverde
Name Status
D--------C
Active
1
Mahamunir S. Jafri
Mahamunir S. Jafri has the following companies in common with Jose Valverde
Name Status
D-----------------c
Inactive
1
Mahamunir Sultana Jafri
Mahamunir Sultana Jafri has the following companies in common with Jose Valverde
Name Status
D-------------------------C
Inactive
1
Manoel D. Kort-Kamp
Manoel D. Kort-Kamp has the following companies in common with Jose Valverde
Name Status
D--------C
Inactive
1
Leo Shehtman
Leo Shehtman has the following companies in common with Jose Valverde
Name Status
D--------C
Inactive
1
Miguel F. Sierra
Miguel F. Sierra has the following companies in common with Jose Valverde
Name Status
D-----------------c
Inactive
1
Ingrid Rocha Gomes Vieira
Ingrid Rocha Gomes Vieira has the following companies in common with Jose Valverde
Name Status
D--------C
Inactive

Known Addresses for Jose Valverde

4141 NE 2nd Ave Miami, FL 33137 1955 Cygnus Ct Weston, FL 33327

Source

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

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