Susan Villela Overview
Susan Villela has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated two months ago in February of 2024. Four of the companies are still active while the remaining two are now listed as inactive.Background Report for Susan Villela
- Includes Age, Location, Address History for Susan Villela
- Arrest, Criminal, & Driving Records
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Companies for Susan Villela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sourcing CFO LLC |
Active
|
2018 |
2
|
Manager
|
Jual LLC |
Active
|
2020 |
2
|
Manager
|
Villela CPA Pl |
Active
|
2013 |
2
|
Manager
|
J Star Entertainment Corp |
Active
|
2024 |
3
|
Secretary
|
3877 Se 5 Ave LLC |
Inactive
|
2020 |
2
|
Manager
|
Gmr Imports & Exports LLC |
Inactive
|
2013 |
2
|
Manager
|
Connections for Susan Villela
A connection is made when two people are officers, directors, or otherwise associated with the same company. Susan has two known connections .
6
Walter Villela has the following companies in common with Susan Villela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2018 |
2
|
Manager
|
J------C |
Active
|
2020 |
2
|
Manager
|
V------------l |
Active
|
2013 |
2
|
Managing Member
|
J-----------------------p |
Active
|
2024 |
3
|
Vice President
|
3---------------C |
Inactive
|
2020 |
2
|
Manager
|
G-----------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Julian Villela has the following companies in common with Susan Villela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------p |
Active
|
2024 |
3
|
President
|
Known Addresses for Susan Villela
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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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4
Known Addresses
1111 Brickell Bay Dr Miami, FL 33131
7776 Lower Gateway Loop Orlando, FL 32827
6900 Tavistock Lakes Blvd Orlando, FL 32827
10256 Chiltern Garden Dr Orlando, FL 32827
These addresses are known to be associated with Susan Villela however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source