VALDES, JUAN E - HIALEAH - FLORIDA
VALDES, JUAN E - HIALEAH - FLORIDA
2945727
Person Overview
VALDES, JUAN E is, or was from HIALEAH in Florida, United States. Valdes, Juan E is associated with at least 11 companies including JAGV, L.L.C., NJ INVESTMENTS ONE, L.L.C. and NJ INVESTMENTS, L.L.C.. None of these companies are active and the last major event filing was 11 years ago on 25th October 2013.
Address
4160 W. 16TH AVE., SUITE 402
HIALEAH, FL 33012
HIALEAH
FL 33012
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| EUREKA ONE, L.L.C. | INACTIVE | agent | 168 S.E. 1ST STREET 12TH FLOOR MIAMI FL 33131 | |
| JAGV, L.L.C. | INACTIVE | agent | 168 S.E. 1ST STREET 12TH FLOOR MIAMI, FL 33131 | |
| NJ INVESTMENTS ONE, L.L.C. | INACTIVE | agent | 168 S.E. 1ST STREET 12TH FLOOR MIAMI, FL 33131 | |
| NJ INVESTMENTS, L.L.C. | INACTIVE | agent | 168 S.E. 1ST STREET, 12TH FLOOR MIAMI FL 33131 | |
| WB INVESTMENTS ONE, L.L.C. | INACTIVE | agent | 168 S.E. 1ST STREET, 12TH FLOOR MIAMI, FL 33131 | |
| WB INVESTMENTS, L.L.C. | INACTIVE | agent | 168 S.E. 1ST STREET 12TH FLOOR MIAMI, FL 33131 | |
| FF INVESTMENT, L.L.C. | INACTIVE | agent | 168 S.E. 1ST STREET 12TH FLOOR MIAMI, FL 33131 | |
| S.M.T. HOUSING MANAGMENT, CORP. | INACTIVE | agent | 6701 SUNSET DRIVE, SUITE #111 MIAMI, FL 33143 | |
| S.M.T. HOUSING MANAGMENT, CORP. | INACTIVE | officer | Principal Director | 6701 SUNSET DRIVE, SUITE #111 MIAMI, FL 33143 |
| ARNOLD OF EL MERCADO PLAZA INC. | INACTIVE | agent | 4160 W. 16TH AVE., SUITE 402 HIALEAH FL 33012 | |
| NADIA JEWELRY COMPANY | INACTIVE | agent | 4160 W. 16TH AVE., SUITE 402 HIALEAH, FL 33012 | |
| NATRUM COMMUNICATIONS, INC. | INACTIVE | agent | 4445 WEST 16TH AVE #504 HIALEAH, FL 33012 |
Related People
| Name | Address |
|---|---|
| FORTUNY, JUAN C | 168 S.E. 1ST STREET, 12TH FLOOR MIAMI, FL 33131 |
| FORTUNY, ARNOLD JR. | 168 S.E. 1ST STREET, 12TH FLOOR MIAMI, FL 33131 |
| FORTUNY, EMELY | 168 S.E. 1ST STREET, 12TH FLOOR MIAMI, FL 33131 |
| FORTUNY SR, ARNOLD | 168 S.E. 1ST STREET, 12TH FLOOR MIAMI, FL 33131 |
| FORTUNY, ARNOLD SR. | 168 S.E. 1ST STREET, 12TH FLOOR MIAMI, FL 33131 |
| FORTUNY, JUAN C | 168 SE 1ST STREET 12TH FLOOR MIAMI, FL 33131 |
Nearby People
| Name | Address |
|---|---|
| KELLY, DOUG | 1800 W 49TH ST, 224 HIALEAH, FL 33012 |
| TOPP, VIVIAN | 900 W 49TH ST STE 332 HIALEAH, FL 33012 |
| TARRADELL, EUSEBIO F | 372 W 29TH STREET HIALEAH, FL 33012 |
| BOFILL, JORGE | 1890 W. 56TH ST. #1423 HIALEAH, FL 33012 |
| DIAZ, MANUEL | 4821 WEST 2ND LANE HIALEAH, FL 33012 |
Similar Names
| Name | Address |
|---|---|
| VALDES R, AMIRO, PUENTE | 8020 WEST 30TH COURT HIALEAH, FL 33012 |
| VALDES , ROBERT W, Jr. | 24950 W NEWBERRY RD NEWBERRY, FL 32669 |
| VALDES C, ELESTE D | 7477 NW 167 ST MIAMI, FL 33015 |
| VALDES Y, USIMI | 19724 E COUNTRY CLUB DRIVE MIAMI, FL 33180 |
| VALDES A, LEXANDER | 2520 NW 14TH PL CAPE CORAL, FL 33993 |