Valeria Espinosa Overview
Valeria Espinosa has been associated with four companies, according to public records. The companies were formed over a six month period with the most recent being incorporated three years ago in August of 2022. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Valeria L. Espinosa
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Companies for Valeria Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sainte Famille Investments LLC |
Active
|
2022 |
4
|
Manager
|
| Sainte Famille Investments II LLC |
Active
|
2022 |
4
|
Manager
|
| Sainte Famille Investments III LLC |
Active
|
2022 |
4
|
Manager
|
| Romero Family Mgmt Inc |
Inactive
|
2022 |
1
|
Vice President
|
Connections for Valeria Espinosa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Valeria has four known connections and has the most companies in common with Carlos Romero.
3
Galo J. Romero has the following companies in common with Valeria Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2022 |
4
|
Manager
|
| S-------------------------------C |
Inactive
|
2022 |
4
|
Manager
|
| S--------------------------------C |
Inactive
|
2022 |
4
|
Manager
|
3
Guido I. Romero has the following companies in common with Valeria Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2022 |
4
|
Manager
|
| S-------------------------------C |
Inactive
|
2022 |
4
|
Manager
|
| S--------------------------------C |
Inactive
|
2022 |
4
|
Manager
|
2
Carlos Romero has the following companies in common with Valeria Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------C |
Active
|
2022 |
4
|
Manager
|
| S--------------------------------C |
Active
|
2022 |
4
|
Manager
|
1
Carlos M Romero Gamundi has the following companies in common with Valeria Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Active
|
2022 |
4
|
Manager
|
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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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