Johanna Valverde

Active Daytona Beach, FL — Treasurer for Ministerio Apostolico Avance Misionero Daytona Beach, Inc.

Johanna Valverde Overview

Johanna Valverde is currently associated with two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated four years ago in October of 2019. All companies are still active.

Background Report for Johanna L. Valverde

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Name	Status	Incorporated	Key People	Role
Ministerio Apostolico Avance Misionero Daytona Beach, Inc.	Active	2009	10	Treasurer
J&J Tile, LLC	Active	2019	2	Secretary

Connections for Johanna Valverde

A connection is made when two people are officers, directors, or otherwise associated with the same company. Johanna has ten known connections and has the most companies in common with Jorge Cauich.

Jorge A. Cauich

Jorge A. Cauich has the following companies in common with Johanna Valverde

Name	Status	Incorporated	Key People	Role
J-----------C	Active	2019	2	Member

Vicmarys Hechavarria

Vicmarys Hechavarria has the following companies in common with Johanna Valverde

Name	Status	Incorporated	Key People	Role
M--------------------------------------------------------.	Active	2009	10	Vice President

Yoan Hechavarria

Yoan Hechavarria has the following companies in common with Johanna Valverde

Name	Status	Incorporated	Key People	Role
M--------------------------------------------------------.	Active	2009	10	President

Liset Ramirez

Liset Ramirez has the following companies in common with Johanna Valverde

Name	Status	Incorporated	Key People	Role
M--------------------------------------------------------.	Active	2009	10

Alex I. Funes

Alex I. Funes has the following companies in common with Johanna Valverde

Name	Status	Incorporated	Key People	Role
M--------------------------------------------------------.	Inactive	2009	10	Director

Orlando Medina

Orlando Medina has the following companies in common with Johanna Valverde

Name	Status	Incorporated	Key People	Role
M--------------------------------------------------------.	Inactive	2009	10	Director

Carmen Moreno

Carmen Moreno has the following companies in common with Johanna Valverde

Name	Status	Incorporated	Key People	Role
M--------------------------------------------------------.	Inactive	2009	10	Director

Jennifer M. Orta

Jennifer M. Orta has the following companies in common with Johanna Valverde

Name	Status	Incorporated	Key People	Role
M--------------------------------------------------------.	Inactive	2009	10	Director

Samael Peignand

Samael Peignand has the following companies in common with Johanna Valverde

Name	Status	Incorporated	Key People	Role
M--------------------------------------------------------.	Inactive	2009	10	Director

Samuel Peignand

Samuel Peignand has the following companies in common with Johanna Valverde

Name	Status	Incorporated	Key People	Role
M--------------------------------------------------------.	Inactive	2009	10	Director

117 Mason Park Dr Daytona Beach, FL 32117

Source

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

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Johanna Valverde

Active Daytona Beach, FL — Treasurer for Ministerio Apostolico Avance Misionero Daytona Beach, Inc.