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Maria Valencia
Active Sunny Isles Beach, FL — Vice President for Claudio A. Minones, PA
Maria Valencia Overview
Maria Valencia has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated four years ago in July of 2019. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Maria J. Valencia
- Includes Age, Location, Address History for Maria J. Valencia
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Companies for Maria Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Falls Home, LLC |
Active
|
2017 |
3
|
Vice President
|
Claudio A. Minones, PA |
Active
|
2013 |
2
|
Vice President
|
Gerumar LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Maria Valencia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has three known connections and has the most companies in common with A. Claudio.
1
A. M. Claudio has the following companies in common with Maria Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------C |
Active
|
2017 |
3
|
President
|
1
Claudio A. Minones has the following companies in common with Maria Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------A |
Active
|
2013 |
2
|
President
|
1
Tim Suazo has the following companies in common with Maria Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------C |
Inactive
|
2017 |
3
|
Manager
|
Known Addresses for Maria 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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Known Addresses
These addresses are known to be associated with Maria Valencia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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