Jose Villarruel
Archived Record Miami, FL — Previous Manager for Pantera Investments, LLC
Jose Villarruel Overview
Jose Villarruel has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eighteen years ago in May of 2006. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Jose Villarruel
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Companies for Jose Villarruel
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| National Digital Graphics, LLC |
Inactive
|
3
|
Manager
|
| Lakes Holdings, LLC |
Inactive
|
2
|
Manager
|
| National Litho, LLC |
Inactive
|
2
|
Manager
|
| Pantera Investments, LLC |
Inactive
|
1
|
Manager
|
| National Property Holdings, Inc. |
Inactive
|
2
|
Director
|
Connections for Jose Villarruel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has two known connections .
Known Addresses for Jose Villarruel
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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
Wiki
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