Maria Villafana Overview
Maria Teresa Villafana 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 six years ago in March of 2018. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Maria Teresa Villafana
- Includes Age, Location, Address History for Maria Teresa Villafana
- Arrest, Criminal, & Driving Records
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Companies for Maria Villafana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sublime Web Designs Inc. |
Inactive
|
2005 |
1
|
President
|
D.Martinez Trucking LLC |
Inactive
|
2014 |
2
|
Managing Member
|
Road Runner Freight LLC |
Inactive
|
2018 |
2
|
Managing Member
|
South Florida Auto World LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Connections for Maria Villafana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria Teresa Villafana has only one known connection.
2
Domingo Martinez has the following companies in common with Maria Villafana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------C |
Inactive
|
2014 |
2
|
Manager
|
R---------------------C |
Inactive
|
2018 |
2
|
Managing Member
|
Known Addresses for Maria Villafana
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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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2
Known Addresses
These addresses are known to be associated with Maria Villafana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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