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Greisy Valdes
Active Cape Coral, FL — Manager for Directires & Auto Service LLC
Greisy Valdes Overview
Greisy Valdes is currently associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eight months ago in October of 2023. All companies are still active.Background Report for Greisy Valdes
- Includes Age, Location, Address History for Greisy Valdes
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Greisy Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Directires & Auto Service LLC |
Active
|
2022 |
2
|
Manager
|
Quality Liens Group LLC |
Active
|
2020 |
7
|
Member
|
Direct Solution Services LLC |
Active
|
2016 |
5
|
Member
|
Directires LLC |
Active
|
2022 |
2
|
Member
|
Direct Towing & Recovery LLC |
Active
|
2023 |
2
|
Member
|
Quality Trust Svc LLC |
Active
|
2023 |
2
|
Member
|
Connections for Greisy Valdes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Greisy has nine known connections and has the most companies in common with Yusniel Valdes.
5
Yusniel Valdes has the following companies in common with Greisy Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q---------------------C |
Active
|
2020 |
7
|
Member
|
D------------C |
Active
|
2022 |
2
|
Member
|
D---------------------------C |
Active
|
2022 |
2
|
Member
|
D--------------------------C |
Active
|
2023 |
2
|
Member
|
Q-------------------C |
Active
|
2023 |
2
|
Member
|
2
Greisy Suarez has the following companies in common with Greisy Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q---------------------C |
Inactive
|
2020 |
7
|
Member
|
D--------------------------C |
Inactive
|
2016 |
5
|
Manager
|
1
Reynier Dominguez has the following companies in common with Greisy Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q---------------------C |
Inactive
|
2020 |
7
|
Member
|
1
Suarez Greisy has the following companies in common with Greisy Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------C |
Inactive
|
2016 |
5
|
Member
|
1
Osiel Figueredo Hernandez has the following companies in common with Greisy Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q---------------------C |
Inactive
|
2020 |
7
|
Member
|
1
Jorge Luis Suarez has the following companies in common with Greisy Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q---------------------C |
Inactive
|
2020 |
7
|
Manager
|
1
Yilian Suarez has the following companies in common with Greisy Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------C |
Inactive
|
2016 |
5
|
Member
|
1
Yusniel Valdes has the following companies in common with Greisy Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------C |
Inactive
|
2016 |
5
|
Manager
|
1
Jesus Yzquierdo has the following companies in common with Greisy Valdes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q---------------------C |
Inactive
|
2020 |
7
|
Member
|
Known Addresses for Greisy Valdes
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Greisy Valdes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source