Jaime Villegas

Active Doral, FL President for Captiva Condominium D Association, Inc.

Jaime Villegas Overview

Jaime Villegas has been associated with seven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated twenty-one years ago in August of 2004. Three of the companies are still active while the remaining four are now listed as inactive.

Background Report for Jaime A. Villegas


  • Includes Age, Location, Address History for Jaime A. Villegas
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Companies for Jaime Villegas

Name Status
Captiva Condominium D Association, Inc.
Active
Kiwanis Club of Colombia-U.S.A.-Miami, Florida, Inc.
Active
Kiwanis Club Colombia-U.S.A. Foundation, Inc.
Active
Miami Tractor Inc.
Inactive
449 Construction & Appraisal, Inc.
Inactive
Sakavi International Trading LLC
Inactive
Latin Designs, Inc.
Inactive

Connections for Jaime Villegas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has twenty-six known connections and has the most companies in common with Luis Barros.
2
Luis Barros
Luis Barros has the following companies in common with Jaime Villegas
Name Status
K--------------------------------------------------.
Active
K-------------------------------------------.
Active
2
Piedad Barros
Piedad Barros has the following companies in common with Jaime Villegas
Name Status
K--------------------------------------------------.
Active
K-------------------------------------------.
Active
2
Mary Caballero
Mary Caballero has the following companies in common with Jaime Villegas
Name Status
K--------------------------------------------------.
Active
K-------------------------------------------.
Active
2
Cristina Giraldo
Cristina Giraldo has the following companies in common with Jaime Villegas
Name Status
K--------------------------------------------------.
Active
K-------------------------------------------.
Active
2
Luis A. Calderon
Luis A. Calderon has the following companies in common with Jaime Villegas
Name Status
S------------------------------C
Inactive
L-----------------.
Inactive
2
Antenor Lozano
Antenor Lozano has the following companies in common with Jaime Villegas
Name Status
K--------------------------------------------------.
Inactive
K-------------------------------------------.
Inactive
2
Mercy Velandia
Mercy Velandia has the following companies in common with Jaime Villegas
Name Status
K--------------------------------------------------.
Inactive
K-------------------------------------------.
Inactive
2
Wilson Velandia
Wilson Velandia has the following companies in common with Jaime Villegas
Name Status
K--------------------------------------------------.
Inactive
K-------------------------------------------.
Inactive
1
Ramon Castro
Ramon Castro has the following companies in common with Jaime Villegas
Name Status
C-------------------------------------.
Active
1
Gian Franco Morassutti
Gian Franco Morassutti has the following companies in common with Jaime Villegas
Name Status
C-------------------------------------.
Active
1
Jane Baker
Jane Baker has the following companies in common with Jaime Villegas
Name Status
C-------------------------------------.
Inactive
1
Clara E. Calderon
Clara E. Calderon has the following companies in common with Jaime Villegas
Name Status
L-----------------.
Inactive
1
Villegas Jaime
Villegas Jaime has the following companies in common with Jaime Villegas
Name Status
C-------------------------------------.
Inactive
1
Steve Klare
Steve Klare has the following companies in common with Jaime Villegas
Name Status
C-------------------------------------.
Inactive
1
Santiago Londono
Santiago Londono has the following companies in common with Jaime Villegas
Name Status
C-------------------------------------.
Inactive
1
Gustavo Madrigal
Gustavo Madrigal has the following companies in common with Jaime Villegas
Name Status
C-------------------------------------.
Inactive
1
Israel Montejo
Israel Montejo has the following companies in common with Jaime Villegas
Name Status
C-------------------------------------.
Inactive
1
Ana G. Oller
Ana G. Oller has the following companies in common with Jaime Villegas
Name Status
4--------------------------------.
Inactive
1
Berta Rodriguez
Berta Rodriguez has the following companies in common with Jaime Villegas
Name Status
M----------------.
Inactive
1
Gerardo Rodriguez
Gerardo Rodriguez has the following companies in common with Jaime Villegas
Name Status
M----------------.
Inactive

Source

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

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