Mauricio Villafanez

Active Davie, FL Managing Member for Principe 2013 LLC

(954)330-8372

Mauricio Villafanez Overview

Mauricio Villafanez has been associated with seven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eleven years ago in March of 2013. One of the companies is still active while the remaining six are now listed as inactive.

Background Report for Mauricio Villafanez


  • Includes Age, Location, Address History for Mauricio Villafanez
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Companies for Mauricio Villafanez

Name Status
Principe 2013 LLC
Active
The Fima Group, Inc.
Inactive
V.P. Global US Corp.
Inactive
Credit Expander L.L.C
Inactive
Peru Mar Miami LLC
Inactive
Hamachi Sushi Lounge LLC
Inactive
Globo Financial Services LLC
Inactive

Connections for Mauricio Villafanez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mauricio has five known connections and has the most companies in common with Alberto Cepeda.
2
Alberto Cepeda
Alberto Cepeda has the following companies in common with Mauricio Villafanez
Name Status
P---------------C
Active
P----------------C
Inactive
1
Nohra Caballero
Nohra Caballero has the following companies in common with Mauricio Villafanez
Name Status
T------------------.
Inactive
1
Michael McSwain
Michael McSwain has the following companies in common with Mauricio Villafanez
Name Status
C-------------------C
Inactive
1
Diana M. Satizabal
Diana M. Satizabal has the following companies in common with Mauricio Villafanez
Name Status
C-------------------C
Inactive
1
Jose M. Villafanez
Jose M. Villafanez has the following companies in common with Mauricio Villafanez
Name Status
V------------------.
Inactive

Known Addresses for Mauricio Villafanez

2655 S Le Jeune Rd Miami, FL 33134 1800 N Bayshore Dr Miami, FL 33132 10570 NW 27th St Miami, FL 33172 12401 Orange Dr Fort Lauderdale, FL 33330 31 SE 5th St Miami, FL 33131 2000 N Bayshore Dr Miami, FL 33137 4405 SW 160th Ave Hollywood, FL 33027 2655 NW 42nd Ave Miami, FL 33142 12100 SW 2nd St Hollywood, FL 33025 2655 S Le Jeune Rd Coral Gables, FL 33134

Source

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

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