Rafael Villa Overview
Rafael Villa has been associated with six companies, according to public records. The companies were formed over a two year period with the most recent being incorporated nineteen years ago in June of 2004. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Rafael O. Villa
- Includes Age, Location, Address History for Rafael O. Villa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Condotel Services, LLC |
Inactive
|
2001 |
1
|
President
|
Fortune Hospitality Consulting, LLC |
Inactive
|
2001 |
1
|
President
|
Condotel Properties, Inc. |
Inactive
|
2001 |
1
|
President
|
Condotel Management Services, LLC |
Inactive
|
2001 |
1
|
President
|
Fortune Protective Services, LLC |
Inactive
|
2001 |
1
|
President
|
The Caricon Group LLC |
Inactive
|
2004 |
6
|
Managing Member
|
Connections for Rafael Villa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has five known connections and has the most companies in common with Rosendo Alvarez.
1
Rosendo Alvarez has the following companies in common with Rafael Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
1
Miguel Ferry has the following companies in common with Rafael Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
1
Freddie L. Gary has the following companies in common with Rafael Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
1
Donald E. Lively has the following companies in common with Rafael Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
1
Vicente Rodriguez has the following companies in common with Rafael Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
Known Addresses for Rafael Villa
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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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1
Known Addresses
These addresses are known to be associated with Rafael Villa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source