Oscar Villaverde

Active Fort Lauderdale, FL — President for Orbit Trading, Inc.

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Oscar Villaverde Overview

Oscar Villaverde has been associated with four companies, according to public records. The companies were formed over a forty-six year period with the most recent being incorporated one year ago in February of 2023. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Oscar A. Villaverde

Includes Age, Location, Address History for Oscar A. Villaverde
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Name	Status	Incorporated	Key People	Role
Orbit Trading, Inc.	Active	2005	2	President
Noah's Orbit, LLC.	Active	2023	2	Manager
Canal Groves Condominium Association, Inc.	Inactive	1977	1	Treasurer
Xcaliper Unlimited, Corp.	Inactive	1993	4

Connections for Oscar Villaverde

A connection is made when two people are officers, directors, or otherwise associated with the same company. Oscar has five known connections and has the most companies in common with Tamir Bartov.

1

Tamir Bartov has the following companies in common with Oscar Villaverde

Name	Status	Incorporated	Key People	Role
N----------------.	Active	2023	2	Manager

1

Elsa Villaverde

Elsa Villaverde has the following companies in common with Oscar Villaverde

Name	Status	Incorporated	Key People	Role
O-----------------.	Active	2005	2	Secretary

1

Eli Barton has the following companies in common with Oscar Villaverde

Name	Status	Incorporated	Key People	Role
X-----------------------.	Inactive	1993	4	President

1

Gary Caplan has the following companies in common with Oscar Villaverde

Name	Status	Incorporated	Key People	Role
X-----------------------.	Inactive	1993	4	Director

1

Irwin Taublib has the following companies in common with Oscar Villaverde

Name	Status	Incorporated	Key People	Role
X-----------------------.	Inactive	1993	4	Treasurer

5200 SW 28th Ter Fort Lauderdale, FL 33312 3211 SW 44th St Fort Lauderdale, FL 33312 4480 SE 190th Ave Morriston, FL 32668

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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3 Known Addresses

5200 SW 28th Ter Fort Lauderdale, FL 33312 3211 SW 44th St Fort Lauderdale, FL 33312 4480 SE 190th Ave Morriston, FL 32668

These addresses are known to be associated with Oscar Villaverde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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