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 thirteen 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
- Includes Age, Location, Address History 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
|
Known Addresses for David Villalba
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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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5
Known Addresses
3501 NW 46th St Miami, FL 33142
2311 W 78th St Hialeah, FL 33016
2319 W 78th St Hialeah, FL 33016
1900 N Bayshore Dr Miami, FL 33132
3345 Bridle Path Ln Weston, FL 33331
These addresses are known to be associated with David Villalba however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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