Alberto De Villegas Overview
Alberto Diaz De Villegas has been associated with thirteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated six years ago in October of 2019. Three of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Alberto Diaz De Villegas
- Includes Age, Location, Address History for Alberto Diaz De Villegas
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Alberto De Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Srgc Capital LLC |
Active
|
2014 |
2
|
Managing Member
|
| Srgc Holdings LLC |
Active
|
2011 |
2
|
Managing Member
|
| Ddv Management LLC |
Active
|
2016 |
1
|
Manager
|
| Bpi Group LLC |
Inactive
|
2012 |
3
|
Manager
|
| Mba Holdings Group LLC |
Inactive
|
2013 |
2
|
Manager
|
| All Day Transport LLC |
Inactive
|
2014 |
2
|
Manager
|
| Monopolium Holdings, LLC |
Inactive
|
2007 |
2
|
Manager
|
| Real Fast Home Solutions, LLC. |
Inactive
|
2015 |
2
|
Manager
|
| Srgc Lending, LLC. |
Inactive
|
2015 |
2
|
Manager
|
| Bms Holdings Group LLC |
Inactive
|
2013 |
2
|
Managing Member
|
| W & A Holding, LLC |
Inactive
|
2008 |
2
|
Managing Member
|
| James Street Capital, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Sovereign Real Estate Group National (Texas), Corp. |
Inactive
|
2019 |
1
|
Secretary
|
Showing 8 records out of 13
Connections for Alberto De Villegas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alberto has four known connections and has the most companies in common with Marcos Egipciaco.
8
Marcos Egipciaco has the following companies in common with Alberto De Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2014 |
2
|
Managing Member
|
| S---------------C |
Active
|
2011 |
2
|
Managing Member
|
| B-----------C |
Inactive
|
2012 |
3
|
Manager
|
| B--------------------C |
Inactive
|
2013 |
2
|
Managing Member
|
| M--------------------C |
Inactive
|
2013 |
2
|
Manager
|
| M----------------------C |
Inactive
|
2007 |
2
|
Manager
|
| R----------------------------. |
Inactive
|
2015 |
2
|
Manager
|
| S----------------. |
Inactive
|
2015 |
2
|
Manager
|
1
William Figueroa has the following companies in common with Alberto De Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Pavel E. Urbina has the following companies in common with Alberto De Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------C |
Inactive
|
2012 |
3
|
Manager
|
1
William Vazquez has the following companies in common with Alberto De Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------C |
Inactive
|
2008 |
2
|
Managing Member
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Alberto De Villegas.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Alberto De Villegas and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected