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 sixteen 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
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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
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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