Jose Perez

Active Miami, FL President for Smart One Trade Inc

Jose Perez Overview

Jose Perez is currently associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in May of 2024. All companies are still active.

Background Report for Jose I. Perez


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Companies for Jose Perez

Name Status
Smart One Trade Inc
Active
Luval Investments LLC
Active
Ganbariya LLC
Active
Valuan Investments Corporation
Active
Valalu Corp.
Active

Connections for Jose Perez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has three known connections and has the most companies in common with Luisa Valeriano.
3
Luisa Valeriano
Luisa Valeriano has the following companies in common with Jose Perez
Name Status
V----------------------------n
Active
V----------.
Active
L-------------------C
Active
1
Maria E. Finol
Maria E. Finol has the following companies in common with Jose Perez
Name Status
S-----------------c
Active
1
Ana L. Pou
Ana L. Pou has the following companies in common with Jose Perez
Name Status
L-------------------C
Active

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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