Nicolas Villalba

Archived Record Miami, FL Previous Managing Member for North & South Wholesale, LLC

Nicolas Villalba Overview

Nicolas Villalba has been associated with one company, according to public records. The company was incorporated in Florida sixteen years ago.

Background Report for Nicolas Villalba


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Companies for Nicolas Villalba

Name Status
North & South Wholesale, LLC
Inactive

Connections for Nicolas Villalba

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has four known connections and has the most companies in common with Naveed Khiyani.
1
Naveed Khiyani
Naveed Khiyani has the following companies in common with Nicolas Villalba
Name Status
N--------------------------C
Active
1
Amin Lalani
Amin Lalani has the following companies in common with Nicolas Villalba
Name Status
N--------------------------C
Active
1
Khiyani Salman
Khiyani Salman has the following companies in common with Nicolas Villalba
Name Status
N--------------------------C
Active
1
Salman Khiyani
Salman Khiyani has the following companies in common with Nicolas Villalba
Name Status
N--------------------------C
Inactive

Known Addresses for Nicolas Villalba

20600 NW 47th Ave Opa Locka, FL 33055 3435 NW 60th St Miami, FL 33142

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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