Maria Valencia

Active Aventura, FL for Amajom Group LLC

Maria Valencia Overview

Maria Valencia has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated two years ago in April of 2022. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Maria J. Valencia


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Companies for Maria Valencia

Name Status
Valdem Investing LLC
Active
Amajom Group LLC
Active
Dama Capital Investment Group LLC
Inactive

Connections for Maria Valencia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has five known connections and has the most companies in common with Andres Valencia.
3
Andres F. Valencia
Andres F. Valencia has the following companies in common with Maria Valencia
Name Status
A--------------C
Active
V------------------C
Active
D-------------------------------C
Inactive
2
Giselle Guerrero
Giselle Guerrero has the following companies in common with Maria Valencia
Name Status
V------------------C
Active
D-------------------------------C
Inactive
1
Olga M. Valencia
Olga M. Valencia has the following companies in common with Maria Valencia
Name Status
A--------------C
Active
1
Carolina Demner
Carolina Demner has the following companies in common with Maria Valencia
Name Status
V------------------C
Inactive
1
David Demner
David Demner has the following companies in common with Maria Valencia
Name Status
V------------------C
Inactive

Known Addresses for Maria Valencia

3600 Mystic Pointe Dr Aventura, FL 33180

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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