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Daniel Valencia
Active Lake Worth, FL — Member for Kouri Retail Group LLC
Daniel Valencia Overview
Daniel Valencia has been associated with eleven companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twenty-one days ago in May of 2024. Nine of the companies are still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Daniel A. Valencia
- Includes Age, Location, Address History for Daniel A. Valencia
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Companies for Daniel Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Family Ecommerce LLC |
Active
|
2021 |
2
|
Member
|
G2g Paint Franchise LLC |
Active
|
2024 |
3
|
Member
|
Kouri Retail Group LLC |
Active
|
2022 |
2
|
Member
|
Veranda Interni LLC |
Active
|
2022 |
2
|
Member
|
Veranda Interiors LLC |
Active
|
2023 |
2
|
Member
|
Vvp Investments Usa LLC |
Active
|
2023 |
2
|
Member
|
Vedazzi LLC |
Active
|
2023 |
2
|
Member
|
Nova Hospitality Management LLC |
Active
|
2023 |
2
|
Member
|
Mejia Ecommerce LLC |
Active
|
2021 |
2
|
Member
|
Socios Ecommerce LLC |
Inactive
|
2021 |
2
|
Member
|
Growth Entrepreneur LLC |
Inactive
|
2021 |
2
|
Member
|
Showing 8 records out of 11
Connections for Daniel Valencia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has ten known connections and has the most companies in common with Veronica Perez.
3
Veronica Perez has the following companies in common with Daniel Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Active
|
2022 |
2
|
Member
|
V-------------------C |
Active
|
2023 |
2
|
Member
|
V---------C |
Active
|
2023 |
2
|
Member
|
1
Jose Alonso Belon has the following companies in common with Daniel Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Active
|
2021 |
2
|
Member
|
1
Williams Antonio Kouri Bumachar has the following companies in common with Daniel Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------C |
Active
|
2022 |
2
|
Member
|
1
Qiang Fu has the following companies in common with Daniel Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------C |
Active
|
2023 |
2
|
Member
|
1
Alvaro Mesa has the following companies in common with Daniel Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Active
|
2024 |
3
|
Member
|
1
Felipe Molina has the following companies in common with Daniel Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Active
|
2024 |
3
|
Member
|
1
Janice Valencia has the following companies in common with Daniel Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------C |
Active
|
2021 |
2
|
Member
|
1
Jose Miguel Velit has the following companies in common with Daniel Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Active
|
2023 |
2
|
Member
|
1
Rachid Akiki has the following companies in common with Daniel Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Inactive
|
2021 |
2
|
Member
|
1
Jose Escobar has the following companies in common with Daniel Valencia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2021 |
2
|
Member
|
Known Addresses for Daniel Valencia
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![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Daniel Valencia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source