Juan Villa
Archived Record Miami, FL — Previous Treasurer for Aml Consulting Solutions, Inc.
Juan Villa Overview
Juan Villa has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eleven years ago in October of 2012. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Juan C. Villa
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Companies for Juan Villa
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Aml Consulting Solutions, Inc. |
Inactive
|
1
|
Treasurer
|
| National Association of Msb Compliance Officers, Inc. |
Inactive
|
2
|
Secretary
|
| Aml Consulting Project Bcolombia, Inc |
Inactive
|
1
|
Director
|
| Miami Valet Parking Inc |
Inactive
|
1
|
Vice President
|
Connections for Juan Villa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan Villa has only one known connection.
Known Addresses for Juan Villa
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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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3
Known Addresses
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