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Gerardo Villafane
Archived Record Pembroke Pines, FL — Previous President for W.T.A. Travel Services, Inc.
Gerardo Villafane Overview
Gerardo Villafane has been associated with seventeen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated five years ago in November of 2018. Zero of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Gerardo Villafane
- Includes Age, Location, Address History for Gerardo Villafane
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Gerardo Villafane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W.T.A. Travel Services, Inc. |
Inactive
|
2007 |
2
|
President
|
Inter-Assistance LLC |
Inactive
|
2013 |
1
|
Manager
|
International Logistics & Solutions LLC |
Inactive
|
2013 |
1
|
Manager
|
World Travel Assist LLC |
Inactive
|
2011 |
1
|
Manager
|
World Travel Assist America LLC |
Inactive
|
2015 |
1
|
Manager
|
B.O.P. Nutrition LLC |
Inactive
|
2018 |
1
|
Manager
|
Brbiz Latam LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Elpul, Inc. |
Inactive
|
2004 |
6
|
Director
|
Los Parceros, Inc. |
Inactive
|
2004 |
4
|
Director
|
Vallecorp, Inc. |
Inactive
|
2005 |
3
|
Director
|
American Assist, Inc. |
Inactive
|
2003 |
1
|
Director
|
American Assist USA Corporation |
Inactive
|
2006 |
1
|
Director
|
Novalink Wireless, Inc. |
Inactive
|
2002 |
1
|
Director
|
Access Wireless Data, Inc. |
Inactive
|
2003 |
1
|
Director
|
H.A.S. Health Access Services, Inc. |
Inactive
|
2001 |
1
|
Director
|
Inga Turismo Inc. |
Inactive
|
2013 |
1
|
Director
|
Florida Sanitas, Inc. |
Inactive
|
1998 |
4
|
Vice President
|
Showing 8 records out of 17
Connections for Gerardo Villafane
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gerardo has thirteen known connections and has the most companies in common with Paulina Gomez.
2
Alberto Giraldo has the following companies in common with Gerardo Villafane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------. |
Inactive
|
2004 |
6
|
Director
|
L----------------. |
Inactive
|
2004 |
4
|
Director
|
1
Paulina Gomez has the following companies in common with Gerardo Villafane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------. |
Active
|
2005 |
3
|
Director
|
1
Maria F. Julian has the following companies in common with Gerardo Villafane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------. |
Active
|
2007 |
2
|
Director
|
1
Juan Pablo Rodriguez has the following companies in common with Gerardo Villafane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------. |
Active
|
2005 |
3
|
Director
|
1
Orlando Alvarez has the following companies in common with Gerardo Villafane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------. |
Inactive
|
2004 |
6
|
Director
|
1
Jose Maria Del Castillo has the following companies in common with Gerardo Villafane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------. |
Inactive
|
1998 |
4
|
Vice President
|
1
Fernando Fonseca has the following companies in common with Gerardo Villafane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------. |
Inactive
|
1998 |
4
|
President
|
1
Angela Gomez has the following companies in common with Gerardo Villafane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------. |
Inactive
|
2004 |
4
|
Director
|
1
Frank Harb has the following companies in common with Gerardo Villafane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------. |
Inactive
|
1998 |
4
|
President
|
1
Fernando Lopez has the following companies in common with Gerardo Villafane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------. |
Inactive
|
2004 |
6
|
Director
|
1
Luz M. Murillo has the following companies in common with Gerardo Villafane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------. |
Inactive
|
2004 |
4
|
Director
|
1
Julian Saldarriaga has the following companies in common with Gerardo Villafane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------. |
Inactive
|
2004 |
6
|
Director
|
1
Belisario Velazquez has the following companies in common with Gerardo Villafane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------. |
Inactive
|
2004 |
6
|
Director
|
Known Addresses for Gerardo Villafane
6625 Miami Lakes Dr E
Hialeah, FL 33014
2250 NW 136th Ave
Hollywood, FL 33028
1637 NW 143rd Ter
Hollywood, FL 33028
19148 N Hibiscus St
Fort Lauderdale, FL 33332
21101 NE 3rd Ct
Miami, FL 33179
19148 Hibiscus St
Fort Lauderdale, FL 33332
2250 NW 136th Ter
Opa Locka, FL 33054
2250 NW 136th St
Hollywood, FL 33028
6625 Miami Lakes Dr E
Miami Lakes, FL 33014
2893 Executive Park Dr
Weston, FL 33331
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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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10
Known Addresses
6625 Miami Lakes Dr E Hialeah, FL 33014
2250 NW 136th Ave Hollywood, FL 33028
1637 NW 143rd Ter Hollywood, FL 33028
19148 N Hibiscus St Fort Lauderdale, FL 33332
21101 NE 3rd Ct Miami, FL 33179
19148 Hibiscus St Fort Lauderdale, FL 33332
2250 NW 136th Ter Opa Locka, FL 33054
2250 NW 136th St Hollywood, FL 33028
6625 Miami Lakes Dr E Miami Lakes, FL 33014
2893 Executive Park Dr Weston, FL 33331
These addresses are known to be associated with Gerardo Villafane however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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