Annette Villena
Archived Record Miami, FL — Previous President for H.L.M. Cargo Clearance Brokers, Inc.
(305)888-2181
Annette Villena Overview
Annette Villena has been associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated thirteen years ago in October of 2010. Zero of the companies are still active while the remaining six are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Annette M. Villena
- Includes Age, Location, Address History for Annette M. Villena
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Companies for Annette Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H.L.M. Cargo Clearance Brokers, Inc. |
Inactive
|
1991 |
1
|
President
|
Kani Creations, LLC |
Inactive
|
2007 |
2
|
Manager
|
The Cake Boutique, LLC |
Inactive
|
2010 |
1
|
Manager
|
Invites and Things, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Cfs Distribution Services, Inc. |
Inactive
|
2002 |
2
|
Director
|
H.L.M. Cargo Corp. |
Inactive
|
1999 |
2
|
Vice President
|
Connections for Annette Villena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Annette has two known connections .
2
Nilo E. Villena has the following companies in common with Annette Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
2002 |
2
|
President
|
H----------------. |
Inactive
|
1999 |
2
|
President
|
1
Katherine V. Fernandez has the following companies in common with Annette Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------C |
Inactive
|
2007 |
2
|
Manager
|
Known Addresses for Annette Villena
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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
These addresses are known to be associated with Annette Villena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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