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Valentina Socota
Active Windermere, FL — Secretary for Anval Lena & Investment Group LLC
Valentina Socota Overview
Valentina Cortes Socota has been associated with two companies, according to public records. The companies were formed over a twenty-five days period with the most recent being incorporated two years ago in September of 2023. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Valentina Cortes Socota
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Companies for Valentina Socota
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Anval Lena & Investment Group LLC |
Active
|
2023 |
7
|
Secretary
|
| Anval Lena & Investment Corp |
Inactive
|
2023 |
4
|
Secretary
|
Connections for Valentina Socota
A connection is made when two people are officers, directors, or otherwise associated with the same company. Valentina has six known connections and has the most companies in common with Alberto Moncada.
2
Alberto Moncada has the following companies in common with Valentina Socota
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------C |
Active
|
2023 |
7
|
Vice President
|
| A--------------------------p |
Inactive
|
2023 |
4
|
President
|
2
Andres C. Martinez has the following companies in common with Valentina Socota
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------C |
Inactive
|
2023 |
7
|
Member
|
| A--------------------------p |
Inactive
|
2023 |
4
|
Director
|
2
Francia H. Socota has the following companies in common with Valentina Socota
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------C |
Inactive
|
2023 |
7
|
Member
|
| A--------------------------p |
Inactive
|
2023 |
4
|
Vice President
|
1
Francia H Socota Gracia has the following companies in common with Valentina Socota
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------C |
Active
|
2023 |
7
|
Vice President
|
1
Andres C Martinez Socota has the following companies in common with Valentina Socota
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------C |
Active
|
2023 |
7
|
Secretary
|
1
Francia H Socota Garcia has the following companies in common with Valentina Socota
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------C |
Inactive
|
2023 |
7
|
Vice President
|
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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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