Ileana Valdes Overview
Ileana Valdes has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated six years ago in January of 2018. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Ileana Valdes
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Companies for Ileana Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ily's One Stop Data, Travel & General Store Inc |
Inactive
|
2018 |
3
|
Treasurer
|
Valdes Unlimited Inc |
Inactive
|
2016 |
2
|
Treasurer
|
A Valdes of South Florida Trucking Inc. |
Inactive
|
2016 |
2
|
Secretary
|
Connections for Ileana Valdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ileana has three known connections and has the most companies in common with Argelio Valdes.
2
Argelio Valdes has the following companies in common with Ileana Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------. |
Inactive
|
2016 |
2
|
President
|
I---------------------------------------------c |
Inactive
|
2018 |
3
|
Vice President
|
1
Justa M. Valdes has the following companies in common with Ileana Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------c |
Inactive
|
2016 |
2
|
President
|
1
Liset Villarino has the following companies in common with Ileana Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------c |
Inactive
|
2018 |
3
|
President
|
Known Addresses for Ileana Valdes
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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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Known Addresses
These addresses are known to be associated with Ileana Valdes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source