Daniel Villegas

Active Aventura, FL Secretary for Cuvi Invest Corp

Daniel Villegas Overview

Daniel Villegas has been associated with two companies, according to public records. The companies were formed over a one month period with the most recent being incorporated fourteen years ago in August of 2009. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Daniel L. Villegas


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Companies for Daniel Villegas

Name Status
Cuvi Invest Corp
Active
La Costa 808 Corp.
Inactive

Connections for Daniel Villegas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has two known connections .
1
Manuel Jalil
Manuel Jalil has the following companies in common with Daniel Villegas
Name Status
C--------------p
Active
1
Rodolfo A. Cucolo
Rodolfo A. Cucolo has the following companies in common with Daniel Villegas
Name Status
C--------------p
Inactive

Known Addresses for Daniel Villegas

20341 NE 30th Ave Miami, FL 33180

Source

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

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