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Daniel Valencia
Active Lake Worth, FL — Member for Family Ecommerce LLC
Daniel Valencia Overview
Daniel Valencia has been associated with twelve companies, according to public records. The companies were formed over a three year period with the most recent being incorporated one year ago in September of 2024. Nine of the companies are still active while the remaining three are now listed as inactive.
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
|
| Veranda Freedom LLC |
Active
|
2024 |
3
|
Member
|
| Mejia Ecommerce LLC |
Active
|
2021 |
2
|
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 |
Inactive
|
2023 |
2
|
Member
|
| Socios Ecommerce LLC |
Inactive
|
2021 |
2
|
Member
|
| Growth Entrepreneur LLC |
Inactive
|
2021 |
2
|
Member
|
Showing 8 records out of 12
Connections for Daniel Valencia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has eleven known connections and has the most companies in common with Veronica Perez.
4
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
|
| V-----------------C |
Active
|
2024 |
3
|
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
Jonathan Geller has the following companies in common with Daniel Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------C |
Active
|
2024 |
3
|
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
|
1
Qiang Fu has the following companies in common with Daniel Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------------C |
Inactive
|
2023 |
2
|
Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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