Diana Villafane
Active Hialeah, FL — Director for Jjc Financial Services, Inc
Diana Villafane Overview
Diana Villafane has been associated with five companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated four years ago in February of 2020. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Diana Villafane
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Companies for Diana Villafane
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Jjc Financial Services, Inc |
Active
|
1
|
Director
|
| Survey Plus Group Corp |
Inactive
|
4
|
President
|
| 3051 a LLC |
Inactive
|
1
|
Manager
|
| Jh Solutions and Services, Corp |
Inactive
|
3
|
Secretary
|
| Accurate Tax & Accounting Services, Corp |
Inactive
|
2
|
Vice President
|
Connections for Diana Villafane
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has six known connections and has the most companies in common with John Castro.
Known Addresses for Diana Villafane
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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
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