Mario Villena Overview
Mario Villena has been associated with eight companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in July of 2018. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Mario Villena
- Includes Age, Location, Address History for Mario Villena
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Villena Consulting, Inc. |
Active
|
2012 |
1
|
President
|
Global Advantage LLC |
Active
|
2004 |
6
|
Manager
|
Homexperts, Inc. |
Active
|
2003 |
8
|
Director
|
Cim Technologies, Inc. |
Inactive
|
2002 |
4
|
President
|
Neutral Sea, LLC |
Inactive
|
2007 |
1
|
Manager
|
Lumos Consulting Group, Inc. |
Inactive
|
2008 |
4
|
Director
|
Worldwide Risk Services, Inc. |
Inactive
|
2009 |
3
|
Vice President
|
Lmr Solutions, Inc |
Inactive
|
2018 |
3
|
Vice President
|
Connections for Mario Villena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mario has sixteen known connections and has the most companies in common with Jose Villena.
3
Jose Villena has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------. |
Active
|
2003 |
8
|
Director
|
L--------------------------. |
Inactive
|
2008 |
4
|
President
|
C--------------------. |
Inactive
|
2002 |
4
|
Director
|
3
Robert Villena has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------. |
Active
|
2003 |
8
|
Treasurer
|
L--------------------------. |
Inactive
|
2008 |
4
|
Treasurer
|
C--------------------. |
Inactive
|
2002 |
4
|
Treasurer
|
2
Carlos A. Iraola has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2004 |
6
|
Manager
|
H--------------. |
Active
|
2003 |
8
|
Vice President
|
2
Manuel A. Iraola has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------. |
Inactive
|
2003 |
8
|
Director
|
L--------------------------. |
Inactive
|
2008 |
4
|
Director
|
1
Andrew J. Hanly has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Active
|
2004 |
6
|
Manager
|
1
Maria A. Iraola has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------. |
Active
|
2003 |
8
|
Director
|
1
William P. Kennedy has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------. |
Active
|
2003 |
8
|
Director
|
1
Braulio A. Perez has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Active
|
2004 |
6
|
Manager
|
1
Carlos E. Espasas has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2004 |
6
|
Manager
|
1
Marcos Gonzalez has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------c |
Inactive
|
2018 |
3
|
Vice President
|
1
Raul Rivero has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------. |
Inactive
|
2009 |
3
|
Vice President
|
1
Joseph A. Rodriguez has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------. |
Inactive
|
2009 |
3
|
President
|
1
Robert A. Vilena has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------. |
Inactive
|
2003 |
8
|
Treasurer
|
1
Mark P. Westman has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2002 |
4
|
Director
|
1
Shewen Zhou has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2004 |
6
|
Manager
|
1
Shewen Zhou has the following companies in common with Mario Villena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------c |
Inactive
|
2018 |
3
|
President
|
Known Addresses for Mario Villena
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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
8900 SW 107th Ave Miami, FL 33176
10700 N Kendall Dr Miami, FL 33176
7501 SW 82nd Ct Miami, FL 33143
These addresses are known to be associated with Mario Villena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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