We have found 20 public records related to Ivan Valverde in 5 states . There are 4 business registration records connected with Ivan Valverde in public records. The businesses are registered in 3 states: GA, TX and CO. All found businesses are engaged in Commodity and Security Brokers, Exchanges, Services and Dealers (Finance) industry. We haven't found any government employees.
| Name / Names | Ivan Valverde |
|---|---|
| Age | 55 |
| Birth Date | 1969 |
| Person | 7372 Talon Trl, Parker, CO 80138 |
| Possible Relatives | Francia E Valverde |
| Previous Address |
9982 Bronti Cir, Lone Tree, CO 80124 2215 Nova Village Dr, Davie, FL 33317 |
| Name / Names | Ivan A Valverde |
|---|---|
| Age | 58 |
| Birth Date | 1966 |
| Person | 1263 Straight Creek Dr, Dillon, CO 80435 |
| Phone Number | 720-299-4224 |
| Possible Relatives | Francia E Valverde |
| Previous Address |
7775 Lebrun Ct, Lone Tree, CO 80124 2237 Ridge Plaza Dr, Castle Rock, CO 80108 9982 Bronti Cir, Lone Tree, CO 80124 7541 16th St, Plantation, FL 33313 7372 Talon Trl, Parker, CO 80138 7541 16th St #1105, Plantation, FL 33313 7110 Carissa Ct, Tamarac, FL 33321 7655 Arapahoe Rd, Englewood, CO 80112 3006 92nd St, East Elmhurst, NY 11369 10146 Nob Hill Cir, Tamarac, FL 33321 |
| [email protected] | |
| Associated Business | Dish Direct Satellite Svcs Monterra Real Estate & Associates Llc |
| Name / Names | Ivan C Valverde |
|---|---|
| Age | N/A |
| Person | 13914 WADEBRIDGE WAY, HOUSTON, TX 77015 |
| Name / Names | Ivan V Valverde |
|---|---|
| Age | N/A |
| Person | 6046 55TH ST, MASPETH, NY 11378 |
| Name / Names | Ivan Valverde |
|---|---|
| Age | N/A |
| Person | 5375 FULLERTON CIR, LITTLETON, CO 80130 |
| Name / Names | Ivan A Valverde |
|---|---|
| Age | N/A |
| Person | 9982 BRONTI CIR, LONE TREE, CO 80124 |
| Name / Names | Ivan A Valverde |
|---|---|
| Age | N/A |
| Person | 5530 SPUR CROSS TRL, PARKER, CO 80134 |
| Name / Names | Ivan A Valverde |
|---|---|
| Age | N/A |
| Person | 7372 TALON TRL, PARKER, CO 80138 |
| Name / Names | Ivan Valverde |
|---|---|
| Age | N/A |
| Person | 7775 LEBRUN CT, LONE TREE, CO 80124 |
| Name / Names | Ivan Valverde |
|---|---|
| Age | N/A |
| Person | 6435 COLUMBIA PIKE, ANNANDALE, VA 22003 |
| Phone Number | 703-296-3983 |
| Name / Names | Ivan C Valverde |
|---|---|
| Age | N/A |
| Person | 9914 CLEAR MEADOW LN, HOUSTON, TX 77089 |
| Phone Number | 281-484-8989 |
| Name / Names | Ivan Valverde |
|---|---|
| Age | N/A |
| Person | 4221 SAULL ST, FLUSHING, NY 11355 |
| Phone Number | 718-939-7747 |
| Name / Names | Ivan V Valverde |
|---|---|
| Age | N/A |
| Person | 6416 65TH LN, MIDDLE VILLAGE, NY 11379 |
| Phone Number | 718-497-5267 |
| Name / Names | Ivan Valverde |
|---|---|
| Age | N/A |
| Person | 580 SENECA AVE, RIDGEWOOD, NY 11385 |
| Phone Number | 718-381-3076 |
| Business Name | NEW GROUP LLC |
|---|---|
| Person Name | IVAN VALVERDE |
| Position | registered agent |
| State | GA |
| Address | 321 SEASON PKWY, NORCROSS, GA 30093 |
| Business Contact Type | Organizer |
| Model Type | LLC |
| Locale | Domestic |
| Qualifier | None |
| Effective Date | 2013-11-11 |
| Entity Status | Active/Compliance |
| Type | Organizer |
| Business Name | IV Financial Services LLC |
|---|---|
| Person Name | Ivan Valverde |
| Position | company contact |
| State | CO |
| Address | 4105 E Fla Ave Ste 203 Englewood CO 80112 |
| Industry | Commodity and Security Brokers, Exchanges, Services and Dealers (Finance) |
| SIC Code | 6282 |
| SIC Description | Investment Advice |
| Phone Number | 720-299-4224 |
| Number Of Employees | 2 |
| Annual Revenue | 460800 |
| Business Name | I V Financial Svc |
|---|---|
| Person Name | Ivan Valverde |
| Position | company contact |
| State | CO |
| Address | 3525 S Tamarac Dr # 325a Denver CO 80237-1419 |
| Industry | Commodity and Security Brokers, Exchanges, Services and Dealers (Finance) |
| SIC Code | 6282 |
| SIC Description | Investment Advice |
| Phone Number | 303-649-2105 |
| Number Of Employees | 5 |
| Annual Revenue | 2033500 |
| Person Name | Ivan G Valverde |
|---|---|
| Filing Number | 801089712 |
| Position | Director |
| State | TX |
| Address | 1468 Applegate Drive, Lewisville TX 75067 |
| Name | IVAN VALVERDE |
|---|---|
| Car | HYUNDAI ELANTRA |
| Year | 2009 |
| Address | 1468 Applegate Dr, Lewisville, TX 75067-3304 |
| Vin | KMHDC86E29U036591 |
| Name | Ivan Valverde |
|---|---|
| Domain | centralcr.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2003-04-30 |
| Update Date | 2012-05-15 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 250 Este de la Municipalidad de|Moravia San Jose Not Applicable 1573-1000 |
| Registrant Country | COSTA RICA |