Scott Villanueva Overview
Scott Villanueva has been associated with fifty-one companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated one year ago in February of 2023. Eighteen of the companies are still active while the remaining thirty-three are now listed as inactive.Background Report for Scott G. Villanueva
- Includes Age, Location, Address History for Scott G. Villanueva
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sprinter 1 Holdings, Inc. |
Active
|
2013 |
1
|
President
|
Desa Agi, LLC |
Active
|
2012 |
5
|
Manager
|
Heavy Duty Equipment, LLC |
Active
|
2019 |
2
|
Manager
|
VI Marine Holdings, LLC |
Active
|
2011 |
2
|
Manager
|
Santona 314, LLC |
Active
|
2010 |
2
|
Manager
|
Skyfleet Leasing, LLC |
Active
|
2009 |
2
|
Manager
|
Aviation Corporate Services, LLC |
Active
|
2006 |
2
|
Manager
|
Santona Holdings II, LLC |
Active
|
2017 |
1
|
Manager
|
Adoms Usa, LLC |
Active
|
2023 |
1
|
Manager
|
Santona Holdings, LLC |
Active
|
2016 |
1
|
Manager
|
Peninsula Capital Group, Inc. |
Active
|
2000 |
4
|
Director
|
Caribe Helicopters, Inc |
Active
|
2008 |
4
|
Director
|
Jedi Order Leasing Corp. |
Active
|
2022 |
2
|
Director
|
Queen P, Inc. |
Active
|
2010 |
2
|
Director
|
Steven H. Hibbe P.A. |
Active
|
2004 |
2
|
Director
|
Keys Seafood, Inc. |
Active
|
2014 |
2
|
|
Voa Studios Miami, Inc. |
Active
|
2020 |
1
|
Director
|
Cigela Business Ltd. Corp |
Active
|
2014 |
1
|
Director
|
Alaire Servicios Aereos Corp. |
Inactive
|
2014 |
3
|
President
|
Incopair II, Inc. |
Inactive
|
2012 |
2
|
President
|
Workplace Wellness, Corp. |
Inactive
|
2011 |
1
|
President
|
Blue Tech Properties, Inc. |
Inactive
|
2013 |
1
|
President
|
Flight Solutions, Corp. |
Inactive
|
2018 |
1
|
President
|
Giv 1004, LLC |
Inactive
|
2016 |
4
|
Manager
|
US Helicopter Service, LLC |
Inactive
|
2009 |
3
|
Manager
|
Wj 258386, LLC |
Inactive
|
2016 |
3
|
Manager
|
Unique Toyo, LLC |
Inactive
|
2008 |
2
|
Manager
|
Hemisphere Capital Management, LLC |
Inactive
|
2008 |
1
|
Manager
|
Helinet, LLC |
Inactive
|
2009 |
1
|
Manager
|
Cocori 3 Holdings, LLC |
Inactive
|
2013 |
1
|
Manager
|
North Central Air Charter, LLC |
Inactive
|
2020 |
1
|
Manager
|
Alaire Servicios Aereos Copr & Services LLC |
Inactive
|
2017 |
1
|
Manager
|
737 Ne 74 Dr., LLC |
Inactive
|
2015 |
1
|
Manager
|
Xpress Auto, LLC |
Inactive
|
2018 |
5
|
Member
|
XI'An Aviation (Americas), Inc. |
Inactive
|
2004 |
2
|
Director
|
Caribbean Air Transport Services, Inc. |
Inactive
|
2006 |
2
|
Director
|
Heliteam, Inc |
Inactive
|
2006 |
1
|
Director
|
Matrix Aviation, Inc. |
Inactive
|
2004 |
1
|
Director
|
Net Jet, Inc. |
Inactive
|
2008 |
1
|
Director
|
Cargo Phone, Inc. |
Inactive
|
2004 |
1
|
Director
|
Global Air Services, Corp. |
Inactive
|
2010 |
1
|
Director
|
Stratos Corporation |
Inactive
|
2011 |
1
|
Director
|
Joluma, Corp. |
Inactive
|
2013 |
1
|
Director
|
Vasalo, Ltd. Corp. |
Inactive
|
2013 |
1
|
Director
|
Lotario, Corp. |
Inactive
|
2013 |
1
|
Director
|
A1 Aviation Sales, Inc. |
Inactive
|
2014 |
1
|
Director
|
Aero G, Corp. |
Inactive
|
2014 |
1
|
Director
|
Quick Logistics, Inc |
Inactive
|
2021 |
1
|
Director
|
Air Charter Services, Inc. |
Inactive
|
2019 |
1
|
Director
|
Miami Racing & Advertising, Inc. |
Inactive
|
2015 |
1
|
Director
|
International Transaction Services, Ltd. |
Inactive
|
2008 |
1
|
Showing 8 records out of 51
Connections for Scott Villanueva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Scott has thirty-one known connections and has the most companies in common with Mark Irion.
2
Mark Irion has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Active
|
2011 |
2
|
Manager
|
P---------------------------. |
Active
|
2000 |
4
|
Director
|
2
German Escudero has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------C |
Inactive
|
2006 |
2
|
Manager
|
C------------------------------------. |
Inactive
|
2006 |
2
|
Director
|
2
Mark B. Goldstein has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Inactive
|
2016 |
4
|
Manager
|
W------------C |
Inactive
|
2016 |
3
|
Manager
|
2
Leonel Leon has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Inactive
|
2016 |
4
|
Manager
|
W------------C |
Inactive
|
2016 |
3
|
1
Daniel Sanchez Araujo has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------C |
Active
|
2012 |
5
|
Manager
|
1
Lely Rodriguez has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q-----------. |
Active
|
2010 |
2
|
Director
|
1
Daniel Romero has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------. |
Active
|
2022 |
2
|
President
|
1
Rainer Viete has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Active
|
2009 |
2
|
Manager
|
1
Esteban Aristizabal has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------C |
Inactive
|
2012 |
5
|
Manager
|
1
Mark B. Boldstein has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Inactive
|
2016 |
4
|
Manager
|
1
Gerardo Modesto Castillo has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X--------------C |
Inactive
|
2018 |
5
|
Manager
|
1
Afif Chanouha has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Mariela De Cristi has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
2014 |
3
|
Secretary
|
1
Richard L. Haberly has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-----------------------------. |
Inactive
|
2004 |
2
|
Director
|
1
Steven H. Hibbe has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
2004 |
2
|
President
|
1
Jose Armando Jauregui has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------. |
Inactive
|
2012 |
2
|
Director
|
1
Anis Khemakhem has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X--------------C |
Inactive
|
2018 |
5
|
Member
|
1
Tom Maples has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------. |
Inactive
|
2014 |
2
|
Vice President
|
1
Tiziana Natoli has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------c |
Inactive
|
2008 |
4
|
Secretary
|
1
Helena Pariza has the following companies in common with Scott Villanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------C |
Inactive
|
2009 |
3
|
Manager
|
Known Addresses for Scott Villanueva
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
1110 Brickell Ave Miami, FL 33131
1401 Brickell Ave Miami, FL 33131
1390 S Dixie Hwy Miami, FL 33146
1441 Brickell Ave Miami, FL 33131
2711 Centerville Rd Wilmington, DE 19808
1390 Sout Dixie Hwy Miami, FL 33146
1430 S Dixie Hwy Coral Gables, FL 33146
1390 S Dixie Hwy Coral Gables, FL 33146
These addresses are known to be associated with Scott Villanueva however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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