Susan Villarreal Overview
Susan Villarreal has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seventeen years ago in August of 2008. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Susan Villarreal
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Companies for Susan Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Millionaire Ladies Club, Inc. |
Inactive
|
2008 |
3
|
President
|
| American Stone & More, Inc. |
Inactive
|
2008 |
1
|
President
|
| Villarreal Land Investments, LLC |
Inactive
|
2006 |
2
|
Manager
|
| Kiley Originals Inc. |
Inactive
|
2008 |
1
|
Vice President
|
Connections for Susan Villarreal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Susan has three known connections and has the most companies in common with Kathleen Case.
1
Kathleen Case has the following companies in common with Susan Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------. |
Inactive
|
2008 |
3
|
Treasurer
|
1
Maria E. Lopera has the following companies in common with Susan Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------. |
Inactive
|
2008 |
3
|
Vice President
|
1
Simon Villarreal has the following companies in common with Susan Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
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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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