David Villalba Overview
David Villalba has been associated with four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated fifteen years ago in December of 2010. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for David Villalba
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Companies for David Villalba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nicolas Villalba Wholesalers, LLC |
Active
|
2010 |
2
|
Manager
|
| D.& B. A.T.M. Service, LLC |
Inactive
|
2010 |
2
|
Manager
|
| D & B A.T.M. Service, Inc. |
Inactive
|
1999 |
4
|
Treasurer
|
| Trebol Cosmetics, Inc. |
Inactive
|
1998 |
3
|
Treasurer
|
Connections for David Villalba
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has three known connections and has the most companies in common with Nicolas Villalba.
4
Nicolas Villalba has the following companies in common with David Villalba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------------C |
Active
|
2010 |
2
|
Manager
|
| T--------------------. |
Inactive
|
1998 |
3
|
President
|
| D------------------------. |
Inactive
|
1999 |
4
|
President
|
| D------------------------C |
Inactive
|
2010 |
2
|
Manager
|
2
Elliott Harris has the following companies in common with David Villalba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------. |
Inactive
|
1998 |
3
|
Secretary
|
| D------------------------. |
Inactive
|
1999 |
4
|
Director
|
1
Nereida Villalba has the following companies in common with David Villalba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------. |
Inactive
|
1999 |
4
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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