Jose Villacis Overview
Jose Ricardo Villacis has been associated with sixteen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated five years ago in November of 2018. One of the companies is still active while the remaining fifteen are now listed as inactive.Background Report for Jose Ricardo Villacis
- Includes Age, Location, Address History for Jose Ricardo Villacis
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Jose Villacis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Villa Investments Group, LLC |
Active
|
2016 |
2
|
|
Boca L.I.F.E. Php Inc. |
Inactive
|
2009 |
3
|
President
|
Florida Family Laboratory Foundation Inc. |
Inactive
|
2005 |
3
|
President
|
Classic Management Services LLC |
Inactive
|
2011 |
2
|
President
|
Digital Speed, Inc. |
Inactive
|
2005 |
2
|
President
|
Florida Family Diagnostic Center, Inc. |
Inactive
|
1989 |
2
|
President
|
Florida Family D M E, Inc. |
Inactive
|
1989 |
2
|
President
|
Family Care Medical Center, Inc. |
Inactive
|
1990 |
2
|
President
|
Mainstream Diagnostic Laboratory LLC |
Inactive
|
2011 |
1
|
President
|
Mainstream Management Services, Inc |
Inactive
|
2010 |
1
|
President
|
Jose J. Villacis Enterprises, Inc. |
Inactive
|
2009 |
1
|
President
|
Florida Family Laboratory, Inc. |
Inactive
|
1988 |
1
|
President
|
Labworx, LLC. |
Inactive
|
2018 |
2
|
Managing Member
|
Colge'Ne Paris Inc |
Inactive
|
2004 |
2
|
Treasurer
|
Orlando Medical Laboratory, Inc. |
Inactive
|
1995 |
2
|
Treasurer
|
Global Energy Traders, Inc. |
Inactive
|
2010 |
2
|
Vice President
|
Showing 8 records out of 16
Connections for Jose Villacis
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has nine known connections and has the most companies in common with Luisa Villacis.
5
Luisa M. Villacis has the following companies in common with Jose Villacis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------C |
Active
|
2016 |
2
|
Manager
|
F------------------------. |
Inactive
|
1989 |
2
|
Treasurer
|
F------------------------------------. |
Inactive
|
1989 |
2
|
Director
|
F------------------------------. |
Inactive
|
1990 |
2
|
Director
|
O------------------------------. |
Inactive
|
1995 |
2
|
President
|
2
Jonathan D. Villacis has the following companies in common with Jose Villacis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
2005 |
3
|
Secretary
|
D-----------------. |
Inactive
|
2005 |
2
|
President
|
1
Jon C. Arenstein has the following companies in common with Jose Villacis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Inactive
|
2009 |
3
|
Secretary
|
1
Henry J. Battagliola has the following companies in common with Jose Villacis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Inactive
|
2009 |
3
|
Vice President
|
1
Henry Noriega has the following companies in common with Jose Villacis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
1
Carlos A. Sotolongo has the following companies in common with Jose Villacis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------. |
Inactive
|
2010 |
2
|
President
|
1
Jeovanni Villacis has the following companies in common with Jose Villacis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------. |
Inactive
|
2005 |
3
|
Vice President
|
1
Natalie Villacis has the following companies in common with Jose Villacis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------. |
Inactive
|
2018 |
2
|
Managing Member
|
1
Xiomara Villacis-Hernandez has the following companies in common with Jose Villacis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------c |
Inactive
|
2004 |
2
|
Vice President
|
Known Addresses for Jose Villacis
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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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6
Known Addresses
4050 SW 128th Ave Miami, FL 33175
880 NW 13th St Boca Raton, FL 33486
8270 SW 149th Ct Miami, FL 33193
13232 SW 27th St Miami, FL 33175
5354 Gulf Dr New Port Richey, FL 34652
3001 Sandpiper Bay Circle Dr Naples, FL 34112
These addresses are known to be associated with Jose Villacis however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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