Nicolas Villalba

Active Miami, FL — Manager for Nicolas Villalba Wholesalers, LLC

Nicolas Villalba Overview

Nicolas Villalba has been associated with eight companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated fifteen years ago in December of 2010. One of the companies is still active while the remaining seven are now listed as inactive.

Background Report for Nicolas Villalba

Includes Age, Location, Address History for Nicolas Villalba
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Name	Status	Incorporated	Key People	Role
Nicolas Villalba Wholesalers, LLC	Active	2010	2	Manager
Nicolas Villalba Wholesalers, Inc.	Inactive	1991	3	Chairman
D & B A.T.M. Service, Inc.	Inactive	1999	4	President
Buy Rite Cash N' Carry, Inc.	Inactive	1992	3	President
Trebol Cosmetics, Inc.	Inactive	1998	3	President
Eagle Tobacco, Inc.	Inactive	1996	3	President
D.& B. A.T.M. Service, LLC	Inactive	2010	2	Manager
Harbour Investments Group, LLC	Inactive	2009	2	Manager

Connections for Nicolas Villalba

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has five known connections and has the most companies in common with David Villalba.

Elliott Harris

Elliott Harris has the following companies in common with Nicolas Villalba

Name	Status	Incorporated	Key People	Role
N--------------------------------.	Inactive	1991	3	Secretary
B--------------------------.	Inactive	1992	3	Secretary
T--------------------.	Inactive	1998	3	Secretary
E-----------------.	Inactive	1996	3	Director
D------------------------.	Inactive	1999	4	Director

David Villalba

David Villalba has the following companies in common with Nicolas Villalba

Name	Status	Incorporated	Key People	Role
N-------------------------------C	Active	2010	2	Manager
T--------------------.	Inactive	1998	3	Treasurer
D------------------------C	Inactive	2010	2	Manager
D------------------------.	Inactive	1999	4	Treasurer

Nereida Villalba

Nereida Villalba has the following companies in common with Nicolas Villalba

Name	Status	Incorporated	Key People	Role
N--------------------------------.	Inactive	1991	3	Director
B--------------------------.	Inactive	1992	3	Director
D------------------------.	Inactive	1999	4	Director

Fermin Alfonso

Fermin Alfonso has the following companies in common with Nicolas Villalba

Name	Status	Incorporated	Key People	Role
E-----------------.	Inactive	1996	3	Director

Gary Sobczak

Gary Sobczak has the following companies in common with Nicolas Villalba

Name	Status	Incorporated	Key People	Role
H----------------------------C	Inactive	2009	2	Manager

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Nicolas Villalba

Active Miami, FL — Manager for Nicolas Villalba Wholesalers, LLC