Monica Villegas Overview
Monica Villegas has been associated with six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated eleven years ago in June of 2012. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Monica Villegas
- Includes Age, Location, Address History for Monica Villegas
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Companies for Monica Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A. R. A. Logistics Inc |
Active
|
2008 |
2
|
President
|
V & C Logistics, Inc. |
Active
|
2012 |
2
|
Vice President
|
Cargo to Go, Corp. |
Inactive
|
2004 |
1
|
President
|
Ferpetrol LLC |
Inactive
|
2011 |
2
|
Manager
|
Costa Brava Association, Inc. |
Inactive
|
1999 |
1
|
Director
|
Aravil The Best Express, Corp. |
Inactive
|
2002 |
1
|
Vice President
|
Connections for Monica Villegas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has two known connections .
2
Juan F. Arias has the following companies in common with Monica Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------c |
Active
|
2008 |
2
|
President
|
V-------------------. |
Active
|
2012 |
2
|
1
Ana C. Rodriguez has the following companies in common with Monica Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------C |
Inactive
|
2011 |
2
|
Manager
|
Known Addresses for Monica Villegas
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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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3
Known Addresses
12350 SW 132nd Ct Miami, FL 33186
3675 N Country Club Dr Miami, FL 33180
4897 NW 108th Ct Miami, FL 33178
These addresses are known to be associated with Monica Villegas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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