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Daniel Valencia

Active Lake Worth, FL Member for Family Ecommerce LLC

Daniel Valencia Overview

Daniel Valencia has been associated with ten companies, according to public records. The companies were formed over a two year period with the most recent being incorporated six months ago in November of 2023. Eight of the companies are still active while the remaining two are now listed as inactive.

Background Report for Daniel A. Valencia


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Companies for Daniel Valencia

Name Status
Family Ecommerce LLC
Active
Mejia Ecommerce LLC
Active
Kouri Retail Group LLC
Active
Veranda Interni LLC
Active
Veranda Interiors LLC
Active
Vvp Investments Usa LLC
Active
Vedazzi LLC
Active
Nova Hospitality Management LLC
Active
Socios Ecommerce LLC
Inactive
Growth Entrepreneur LLC
Inactive
Showing 8 records out of 10

Connections for Daniel Valencia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has eight known connections and has the most companies in common with Veronica Perez.
3
Veronica Perez
Veronica Perez has the following companies in common with Daniel Valencia
Name Status
V-----------------C
Active
V-------------------C
Active
V---------C
Active
1
Jose Alonso Belon
Jose Alonso Belon has the following companies in common with Daniel Valencia
Name Status
M-----------------C
Active
1
Williams Antonio Kouri Bumachar
Williams Antonio Kouri Bumachar has the following companies in common with Daniel Valencia
Name Status
K--------------------C
Active
1
Qiang Fu
Qiang Fu has the following companies in common with Daniel Valencia
Name Status
N-----------------------------C
Active
1
Janice Valencia
Janice Valencia has the following companies in common with Daniel Valencia
Name Status
F------------------C
Active
1
Jose Miguel Velit
Jose Miguel Velit has the following companies in common with Daniel Valencia
Name Status
V---------------------C
Active
1
Rachid Akiki
Rachid Akiki has the following companies in common with Daniel Valencia
Name Status
G---------------------C
Inactive
1
Jose Escobar
Jose Escobar has the following companies in common with Daniel Valencia
Name Status
S------------------C
Inactive

Known Addresses for Daniel Valencia

601 Brickell Key Dr Miami, FL 33131 5986 Monterra Club Dr Lake Worth, FL 33463

Source

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

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