Wilson Velandia Overview
Wilson Velandia has been associated with eleven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nine months ago in September of 2023. Nine of the companies are still active while the remaining two are now listed as inactive.Background Report for Wilson E. Velandia
- Includes Age, Location, Address History for Wilson E. Velandia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wev Investments Corp |
Active
|
2013 |
2
|
President
|
V&M Groomers LLC |
Active
|
2023 |
2
|
Manager
|
Freedia Films LLC |
Active
|
2020 |
2
|
Manager
|
True Future Apparel Corp |
Active
|
2023 |
4
|
Member
|
Pet Xperts LLC |
Active
|
2021 |
3
|
Member
|
Vip Pet Xperts LLC |
Active
|
2022 |
2
|
Member
|
American Health Supplement Distributors LLC |
Active
|
2020 |
2
|
Member
|
Settleitsoft Inc. |
Active
|
2015 |
11
|
Vice President
|
Aitech Software Corporation, Inc |
Active
|
2013 |
6
|
|
Tekton Residential of South Florida LLC |
Inactive
|
2020 |
1
|
Manager
|
Carousel Kids Academy, LLC |
Inactive
|
2017 |
3
|
Member
|
Showing 8 records out of 11
Connections for Wilson Velandia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wilson has nineteen known connections and has the most companies in common with Efrain Garcia.
3
Efrain Garcia has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------p |
Inactive
|
2013 |
2
|
Vice President
|
A------------------------------c |
Inactive
|
2013 |
6
|
|
S---------------. |
Active
|
2015 |
11
|
Vice President
|
2
Carlos Garcia has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------c |
Active
|
2013 |
6
|
|
S---------------. |
Active
|
2015 |
11
|
President
|
2
Andrea Velandia has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------C |
Active
|
2022 |
2
|
Member
|
P------------C |
Active
|
2021 |
3
|
Member
|
2
Garcia Carlos has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------c |
Inactive
|
2013 |
6
|
|
S---------------. |
Inactive
|
2015 |
11
|
Vice President
|
2
Richard D. Garcia has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------c |
Inactive
|
2013 |
6
|
|
S---------------. |
Inactive
|
2015 |
11
|
2
Mariela Poveda has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------c |
Inactive
|
2013 |
6
|
|
S---------------. |
Inactive
|
2015 |
11
|
1
Usama A. Khan has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------p |
Active
|
2023 |
4
|
Member
|
1
Gonzalo Londono has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------C |
Active
|
2020 |
2
|
Manager
|
1
Beatriz M. Montoya has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------C |
Active
|
2023 |
2
|
Manager
|
1
Ali Najmi has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------p |
Active
|
2023 |
4
|
Member
|
1
Julian Ocampo has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------------C |
Active
|
2020 |
2
|
Member
|
1
Stephen J. Thomas has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------p |
Active
|
2023 |
4
|
Member
|
1
Garcia Antonio has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2015 |
11
|
President
|
1
James Deweese has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Inactive
|
2017 |
3
|
Member
|
1
Poveda Mariela has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2015 |
11
|
1
Nubia E. Matiz has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------C |
Inactive
|
2021 |
3
|
Member
|
1
Garcia Richard has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2015 |
11
|
1
Salvador Sacasa has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Inactive
|
2017 |
3
|
Member
|
1
Velandia Wilson has the following companies in common with Wilson Velandia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2015 |
11
|
Vice President
|
Known Addresses for Wilson Velandia
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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
5415 NW 15th St Margate, FL 33063
4129 N Pine Island Rd Sunrise, FL 33351
10047 NW 2nd St Coral Springs, FL 33071
These addresses are known to be associated with Wilson Velandia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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