Nilo Villena Overview
Nilo Villena has been associated with fourteen companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated three years ago in June of 2023. Two of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Nilo E. Villena
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Companies for Nilo Villena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Camden Reserve LLC |
Active
|
2023 |
2
|
Manager
|
| Nph Logistics LLC |
Active
|
2019 |
2
|
Manager
|
| H.L.M. Cargo Corp. |
Inactive
|
1999 |
2
|
President
|
| Cfs Distribution Services, Inc. |
Inactive
|
2002 |
2
|
President
|
| H.L.M. Cargo Clearance Brokers, Inc. |
Inactive
|
1991 |
1
|
President
|
| Advanced Innovations Marketing, LLC |
Inactive
|
2005 |
3
|
Manager
|
| Nph Worldwide Logistics LLC |
Inactive
|
2019 |
2
|
Manager
|
| Kendall Range and Guns, LLC |
Inactive
|
2009 |
2
|
Manager
|
| Citi Investment Group LLC |
Inactive
|
2003 |
2
|
Manager
|
| Universal Distribution & Logistics Center LLC |
Inactive
|
2007 |
2
|
Manager
|
| Express Ocean, LLC. |
Inactive
|
2013 |
1
|
Manager
|
| East Coast Mart LLC |
Inactive
|
2021 |
1
|
Manager
|
| Villena Investments, LLC |
Inactive
|
2002 |
1
|
Manager
|
| Advanced Innovations, Inc. |
Inactive
|
2002 |
4
|
Treasurer
|
Showing 8 records out of 14
Connections for Nilo Villena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nilo has eight known connections and has the most companies in common with Gina Higgins.
3
Gina Higgins has the following companies in common with Nilo Villena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Active
|
2023 |
2
|
Manager
|
| N---------------C |
Inactive
|
2019 |
2
|
Manager
|
| N-------------------------C |
Inactive
|
2019 |
2
|
Manager
|
3
Jose A. Rego has the following companies in common with Nilo Villena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2003 |
2
|
Manager
|
| A------------------------. |
Inactive
|
2002 |
4
|
Vice President
|
| A---------------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
2
Annette M. Villena has the following companies in common with Nilo Villena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------. |
Inactive
|
1999 |
2
|
Vice President
|
| C-----------------------------. |
Inactive
|
2002 |
2
|
Director
|
1
Lizardo Bueno has the following companies in common with Nilo Villena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Pierre Lauzon has the following companies in common with Nilo Villena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
2002 |
4
|
President
|
1
Louis Naymik has the following companies in common with Nilo Villena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
2002 |
4
|
Secretary
|
1
Jose Vila has the following companies in common with Nilo Villena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------------------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Brandon N. Villena has the following companies in common with Nilo Villena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------C |
Inactive
|
2005 |
3
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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