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VALDES DANIEL F – 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.

BusinessCityTypeFiledStatus
SUNSHINE RETAIL INVESTMENTS, LLCHialeah, FL · ActiveHialeah, FLLLCJul 11, 2023Active
MIAMI GARDENS DRIVE & 87TH AVENUE SUPERMARKET, INC.Hialeah, FL · ActiveHialeah, FLCorporationNov 13, 2006Active
VALFAMY, LLCMiami, FL · ActiveMiami, FLLLCApr 11, 2024Active
DALARD SUNSET INVESTMENTS, LLCMiami, FL · ActiveMiami, FLLLCJul 17, 2013Active
D.L.D. INVESTMENTS, LLC.Miami, FL · ActiveMiami, FLLLCJul 3, 2013Active
SUPERMARKET MANAGEMENT INC.Miami, FL · ActiveMiami, FLCorporationNov 10, 2005Active
VALEN L.L.C.Miami, FL · ActiveMiami, FLLLCMay 25, 2004Active
FLORIDA KIA PARTS & SERVICE CLUB, INC.Pembroke Pines, FL · ActivePembroke Pines, FLNonprofitOct 4, 2011Active
PINES STORE NO. 2, INC.Pembroke Pines, FL · ActivePembroke Pines, FLCorporationOct 21, 2003Active
TORRELAVEGA ENTERPRISES INC.Miami, FL · ActiveMiami, FLCorporationMay 20, 1986Active
CABARCENO ENTERPRISES INC.Miami, FL · ActiveMiami, FLCorporationApr 29, 1987Active
VALERA INVESTMENT GROUP, INC.Miami, FL · InactiveMiami, FLCorporationNov 23, 2005Inactive
147TH AVENUE & 8TH STREET SUPERMARKET, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationNov 13, 2006Active
D.L.D. INVESTMENTS, INC.Miami, FL · InactiveMiami, FLCorporationOct 17, 1994Inactive
VALDIAS PROPERTIES, INC.Miami, FL · InactiveMiami, FLCorporationOct 2, 1995Inactive
DALARD SUNSET INVESTMENTS, INC.Miami, FL · InactiveMiami, FLCorporationDec 13, 1996Inactive
DALE INVESTMENTS, INC.Miami, FL · InactiveMiami, FLCorporationMar 5, 1997Inactive
CANTABRIA ENTERPRISES, INC.Miami, FL · ActiveMiami, FLCorporationFeb 15, 1991Active