Roxana Valverde Overview
Roxana Valverde has been associated with sixteen companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one year ago in April of 2023. Eleven of the companies are still active while the remaining five are now listed as inactive.Background Report for Roxana E. Valverde
- Includes Age, Location, Address History for Roxana E. Valverde
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sys Property Management and Construction Corp |
Active
|
2017 |
8
|
President
|
Starlite Investment Group Inc |
Active
|
2020 |
3
|
President
|
S&V Michigan Real Estate Consulting Group LLC |
Active
|
2022 |
3
|
Manager
|
1845 5plex LLC |
Active
|
2023 |
3
|
Member
|
1890 4plex LLC |
Active
|
2023 |
3
|
Member
|
2100 Silver Bluff LLC |
Active
|
2023 |
3
|
Member
|
2100 Silver Bluff Mf LLC |
Active
|
2023 |
3
|
Member
|
2122 Dewey LLC |
Active
|
2023 |
3
|
Member
|
Algorithm Renovation Solution, LLC |
Active
|
2021 |
2
|
Member
|
1775 6plex LLC |
Active
|
2023 |
2
|
Member
|
Lyonstar Construction and Maintenance Inc. |
Active
|
2022 |
2
|
Vice President
|
1845 5plex Corp |
Inactive
|
2022 |
7
|
President
|
1890 4plex Corp |
Inactive
|
2022 |
3
|
President
|
2341 Duplex LLC |
Inactive
|
2023 |
1
|
Member
|
1845 Group Service Corp |
Inactive
|
2022 |
3
|
Vice President
|
El Aleph Realty Corporation |
Inactive
|
2015 |
1
|
Vice President
|
Showing 8 records out of 16
Connections for Roxana Valverde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roxana has fifteen known connections and has the most companies in common with Luis Maqueira.
8
Luis Maqueira has the following companies in common with Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------C |
Active
|
2023 |
3
|
Member
|
1------------C |
Active
|
2023 |
3
|
Member
|
1------------C |
Active
|
2023 |
2
|
Member
|
2-------------------C |
Active
|
2023 |
3
|
Member
|
2----------------------C |
Active
|
2023 |
3
|
Member
|
2------------C |
Active
|
2023 |
3
|
Member
|
1-------------p |
Inactive
|
2022 |
7
|
Vice President
|
1-------------p |
Inactive
|
2022 |
3
|
Vice President
|
5
Yainer Valverde has the following companies in common with Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------p |
Active
|
2017 |
8
|
Vice President
|
S---------------------------c |
Active
|
2020 |
3
|
Vice President
|
S-------------------------------------------C |
Active
|
2022 |
3
|
Member
|
L----------------------------------------. |
Active
|
2022 |
2
|
President
|
1-------------p |
Inactive
|
2022 |
7
|
President
|
3
Luz Mary Vargas has the following companies in common with Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------------------C |
Active
|
2023 |
3
|
Member
|
2----------------------C |
Active
|
2023 |
3
|
Member
|
2------------C |
Active
|
2023 |
3
|
Member
|
2
Nyron Chin-Sang has the following companies in common with Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------C |
Active
|
2023 |
3
|
Manager
|
1-------------p |
Inactive
|
2022 |
3
|
Manager
|
2
Ivonne C. Lapeyre has the following companies in common with Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------C |
Active
|
2023 |
3
|
Member
|
1-------------p |
Inactive
|
2022 |
7
|
Manager
|
2
Eleonora Sebos has the following companies in common with Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------C |
Active
|
2021 |
2
|
Member
|
1-------------p |
Inactive
|
2022 |
7
|
Manager
|
2
Dagmara Dominguez has the following companies in common with Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------p |
Inactive
|
2022 |
7
|
Vice President
|
1---------------------p |
Inactive
|
2022 |
3
|
Vice President
|
2
Manuel Fernandez has the following companies in common with Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------p |
Inactive
|
2017 |
8
|
CEO
|
S---------------------------c |
Inactive
|
2020 |
3
|
President
|
2
Dauge Morales has the following companies in common with Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------p |
Inactive
|
2022 |
7
|
Treasurer
|
1---------------------p |
Inactive
|
2022 |
3
|
President
|
1
Roxana E. Colmenares has the following companies in common with Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Roxana Colmenares-Jimenez has the following companies in common with Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------p |
Inactive
|
2017 |
8
|
President
|
1
Joseph Green has the following companies in common with Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------p |
Inactive
|
2017 |
8
|
COO
|
1
Yosbany Orta has the following companies in common with Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------p |
Inactive
|
2017 |
8
|
CFO
|
1
Francisco Valverde has the following companies in common with Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------p |
Inactive
|
2017 |
8
|
Treasurer
|
1
Yadier Valverde has the following companies in common with Roxana Valverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------p |
Inactive
|
2017 |
8
|
President
|
Known Addresses for Roxana Valverde
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Roxana Valverde.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Roxana Valverde and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
3785 NW 82nd Ave Doral, FL 33166
3764 Estepona Ave Doral, FL 33178
545 NW 10th St Homestead, FL 33030
These addresses are known to be associated with Roxana Valverde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source