Mark Valdez Overview
Mark Valdez has been associated with five companies, according to public records. The companies were formed over a one year period with the most recent being incorporated four years ago in April of 2022. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Mark Valdez
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Companies for Mark Valdez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lmmfsf Usa LLC |
Active
|
2021 |
1
|
Manager
|
| Mv Holdings Usa, LLC |
Active
|
2020 |
1
|
Director
|
| El Pinguino Capital Usa LLC |
Active
|
2020 |
1
|
Director
|
| Frakblock Io Usa LLC |
Inactive
|
2020 |
2
|
Manager
|
| Mv Paper Street Management, Inc. |
Inactive
|
2022 |
1
|
Director
|
Connections for Mark Valdez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mark Valdez has only one known connection.
1
Alejandro R. Mendez has the following companies in common with Mark Valdez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------C |
Inactive
|
2020 |
2
|
Manager
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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