Rene De Villegas Overview
Rene Diaz De Villegas has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eleven years ago in April of 2013. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Rene Diaz De Villegas
- Includes Age, Location, Address History for Rene Diaz De Villegas
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Companies for Rene De Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Keystone Construction Group, Inc. |
Inactive
|
2001 |
2
|
President
|
Mk Contractors, LLC |
Inactive
|
2002 |
9
|
Manager
|
M.A.R. Investments, L.L.C. |
Inactive
|
2003 |
4
|
Manager
|
Cdc-Mk Contractors, LLC. |
Inactive
|
2004 |
2
|
Manager
|
Grove Investments, LLC |
Inactive
|
2003 |
2
|
Manager
|
La Antillana, LLC |
Inactive
|
2003 |
1
|
Manager
|
Connections for Rene De Villegas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rene has twelve known connections and has the most companies in common with Carlos Manuel Vilela Penelas.
2
Carlos Manuel Vilela Penelas has the following companies in common with Rene De Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2002 |
9
|
Managing Member
|
G--------------------C |
Inactive
|
2003 |
2
|
Manager
|
1
Pedro Antelo has the following companies in common with Rene De Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2002 |
9
|
Manager
|
1
Pedro M. Costa has the following companies in common with Rene De Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2002 |
9
|
Managing Member
|
1
Luis F Cardoso Da Silva has the following companies in common with Rene De Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2002 |
9
|
Manager
|
1
Ismael Atunes Hernandez Gaspar has the following companies in common with Rene De Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2002 |
9
|
Manager
|
1
Raul Jose Gutierrez has the following companies in common with Rene De Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------------. |
Inactive
|
2001 |
2
|
President
|
1
Alain Lopez has the following companies in common with Rene De Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2003 |
4
|
Managing Member
|
1
Emilio F. Mascaro has the following companies in common with Rene De Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2002 |
9
|
Manager
|
1
Paulo Nunez has the following companies in common with Rene De Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2002 |
9
|
Manager
|
1
Jose A. Ortega has the following companies in common with Rene De Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
2004 |
2
|
Manager
|
1
Eugenio Ponce has the following companies in common with Rene De Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2003 |
4
|
Manager
|
1
Joao P. Vieira has the following companies in common with Rene De Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2002 |
9
|
Manager
|
Known Addresses for Rene De 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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4
Known Addresses
14707 S Dixie Hwy Miami, FL 33176
8181 NW 14th St Miami, FL 33126
4535 Ponce de Leon Blvd Miami, FL 33146
PO Box 557703 Miami, FL 33255
These addresses are known to be associated with Rene De Villegas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source