Carlos Villasmil Overview
Carlos Villasmil has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated fourteen years ago in February of 2010. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Carlos Villasmil
- Includes Age, Location, Address History for Carlos Villasmil
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Companies for Carlos Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Juno Trading LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Notus Digital Network Corp |
Inactive
|
2010 |
6
|
Vice President
|
Connections for Carlos Villasmil
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Juan Manuel Chacin.
1
Juan Manuel Chacin has the following companies in common with Carlos Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------p |
Inactive
|
2010 |
6
|
President
|
1
Nydia Del Valle has the following companies in common with Carlos Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------p |
Inactive
|
2010 |
6
|
Secretary
|
1
David Villasmil has the following companies in common with Carlos Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------p |
Inactive
|
2010 |
6
|
Vice President
|
1
Hugo A. Villasmil has the following companies in common with Carlos Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------p |
Inactive
|
2010 |
6
|
Vice President
|
1
Luz M. Villasmil has the following companies in common with Carlos Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------p |
Inactive
|
2010 |
6
|
Vice President
|
Known Addresses for Carlos Villasmil
Advertisements
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 Carlos Villasmil however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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