Alfredo Vallenilla Overview
Alfredo Vallenilla has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated eleven months ago in May of 2023. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Alfredo Vallenilla
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Companies for Alfredo Vallenilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Medstar Investment LLC |
Active
|
2023 |
2
|
Member
|
Wau USA Corp. |
Inactive
|
2008 |
1
|
CEO
|
Collectia Nevada LLC |
Inactive
|
2010 |
6
|
Manager
|
Collectia Associates Inc. |
Inactive
|
2010 |
6
|
Director
|
Collectia Corporation |
Inactive
|
2010 |
6
|
Director
|
Connections for Alfredo Vallenilla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfredo has five known connections and has the most companies in common with Edmond Saade.
4
Edmond J. Saade has the following companies in common with Alfredo Vallenilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2023 |
2
|
Member
|
C-----------------------. |
Inactive
|
2010 |
6
|
Director
|
C-------------------n |
Inactive
|
2010 |
6
|
Director
|
C------------------C |
Inactive
|
2010 |
6
|
Manager
|
3
Jorge Partidas has the following companies in common with Alfredo Vallenilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2010 |
6
|
Director
|
C-------------------n |
Inactive
|
2010 |
6
|
Director
|
C------------------C |
Inactive
|
2010 |
6
|
Manager
|
3
Jose A. Perella has the following companies in common with Alfredo Vallenilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2010 |
6
|
Director
|
C-------------------n |
Inactive
|
2010 |
6
|
Director
|
C------------------C |
Inactive
|
2010 |
6
|
Manager
|
3
Joseph Saade has the following companies in common with Alfredo Vallenilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2010 |
6
|
Director
|
C-------------------n |
Inactive
|
2010 |
6
|
Director
|
C------------------C |
Inactive
|
2010 |
6
|
Manager
|
3
Pedro Urdaneta has the following companies in common with Alfredo Vallenilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2010 |
6
|
Director
|
C-------------------n |
Inactive
|
2010 |
6
|
Director
|
C------------------C |
Inactive
|
2010 |
6
|
Manager
|
Known Addresses for Alfredo Vallenilla
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
520 Brickell Key Dr Miami, FL 33131
240 Crandon Blvd Key Biscayne, FL 33149
40 SW 13th St Miami, FL 33130
LAS MESETAS DE SANTA ROSA DE LIMA, LAS MESETAS, #21 A, CARACAS, N/A
520 Brickell Miami, FL 33131
1832 Aspen Ln Weston, FL 33327
These addresses are known to be associated with Alfredo Vallenilla however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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