Nereida Villalba Overview
Nereida Villalba has been associated with three companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated fifteen years ago in July of 2010. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Nereida Villalba
- Includes Age, Location, Address History for Nereida Villalba
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Nereida Villalba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D & B A.T.M. Service, Inc. |
Inactive
|
1999 |
4
|
Director
|
| Nicolas Villalba Wholesalers, Inc. |
Inactive
|
1991 |
3
|
Secretary
|
| Buy Rite Cash N' Carry, Inc. |
Inactive
|
1992 |
3
|
Director
|
Connections for Nereida Villalba
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nereida has three known connections and has the most companies in common with Elliott Harris.
3
Elliott Harris has the following companies in common with Nereida Villalba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------. |
Inactive
|
1991 |
3
|
Secretary
|
| B--------------------------. |
Inactive
|
1992 |
3
|
Secretary
|
| D------------------------. |
Inactive
|
1999 |
4
|
Director
|
3
Nicolas Villalba has the following companies in common with Nereida Villalba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------. |
Inactive
|
1991 |
3
|
Chairman
|
| B--------------------------. |
Inactive
|
1992 |
3
|
President
|
| D------------------------. |
Inactive
|
1999 |
4
|
President
|
1
David Villalba has the following companies in common with Nereida Villalba
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------. |
Inactive
|
1999 |
4
|
Treasurer
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Nereida Villalba.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Nereida Villalba and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected