ROSALES VALERIO – business filings in Florida
18 registered businesses.
Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.
| Business | Type | Filed |
|---|---|---|
| MONEY TRANSFER SOLUTIONS LLC | LLC | Nov 29, 2004 |
| CRIADERO EL CIELO & EQUESTRIAN CENTER LLC | LLC | Sep 10, 2008 |
| GRUPO RAIMERSUR USA LLC | LLC | Dec 3, 2008 |
| BASOLVA CARD CORP | Corporation | Aug 21, 2003 |
| MONEY GO SOLUTIONS CORP. | Corporation | Nov 16, 2004 |
| AMERICAN EX. FINANCE CO., CORPORATION | Corporation | Nov 16, 2004 |
| THE LATIN EXPRESS CARD CORPORATION | Corporation | Apr 5, 2005 |
| V2 PRE PAID CARD CORPORATION | Corporation | Jun 1, 2005 |
| GE FINANCIAL GROUP CORP. | Corporation | Jan 27, 2006 |
| THE VILLAGE COUNTRY CLUB & EQUESTRIAN CENTER CORP. | Corporation | Apr 26, 2006 |
| KOLSOLUTIONS CORP. | Corporation | Apr 30, 2007 |
| VARONA FINANCIAL GROUP INC | Corporation | Sep 8, 2008 |
| VARONA FINANCIAL & HOLDINGS, INC. | Corporation | Nov 20, 2008 |
| MVRC GROUP INC. | Corporation | Apr 22, 2009 |
| VARONA FINANCIAL SERVICES CORP | Corporation | Jul 17, 2012 |
| VARONA FINANCIAL SERVICES US INC. | Corporation | Sep 11, 2013 |
| LIBERTY TRADING PREPAID CORP | Corporation | Aug 12, 2015 |
| PLATINUM INTERNATIONAL SERVICES, INC. | Corporation | Jul 16, 1996 |