David Villanueva

Archived Record Tarpon Springs, FL Previous Manager for Marquez Investment Group, LLC

David Villanueva Overview

David Villanueva has been associated with eight companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated thirteen years ago in July of 2010. Zero of the companies are still active while the remaining eight are now listed as inactive.

Background Report for David S. Villanueva


  • Includes Age, Location, Address History for David S. Villanueva
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Companies for David Villanueva

Name Status
Marquez Investment Group, LLC
Inactive
Marquez Brothers Properties, LLC
Inactive
Marquez Brothers International, Inc.
Inactive
Marquez Brothers Reno, Inc.
Inactive
Comermex, Inc.
Inactive
Marquez Brothers Nevada, Inc.
Inactive
Marquez Property Company, LLC
Inactive
Marquez Brothers Texas I, Inc.
Inactive

Connections for David Villanueva

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has nine known connections and has the most companies in common with Gustavo Marquez.
4
Gustavo J. Marquez
Gustavo J. Marquez has the following companies in common with David Villanueva
Name Status
M----------------------------------.
Active
M-------------------------.
Inactive
M---------------------------C
Active
M---------------------------C
Inactive
4
Jaime Marquez
Jaime Marquez has the following companies in common with David Villanueva
Name Status
M----------------------------------.
Active
M-------------------------.
Inactive
M---------------------------C
Active
M---------------------------C
Inactive
1
Efrain Marquez
Efrain Marquez has the following companies in common with David Villanueva
Name Status
M----------------------------------.
Active
1
Lydia Marquez
Lydia Marquez has the following companies in common with David Villanueva
Name Status
M----------------------------------.
Active
1
Mary Marquez
Mary Marquez has the following companies in common with David Villanueva
Name Status
M----------------------------------.
Active
1
Arturo De La Torre
Arturo De La Torre has the following companies in common with David Villanueva
Name Status
M---------------------------C
Inactive
1
Jamie L. Marquez
Jamie L. Marquez has the following companies in common with David Villanueva
Name Status
M----------------------------------.
Inactive
1
Martin Marquez
Martin Marquez has the following companies in common with David Villanueva
Name Status
M----------------------------------.
Inactive
1
Roberto Montes
Roberto Montes has the following companies in common with David Villanueva
Name Status
M----------------------------------.
Inactive

Known Addresses for David Villanueva

5801 Rue Ferrari San Jose, CA 95138 2902 Northfield Dr Tarpon Springs, FL 34688 4830 Wilson Rd Humble, TX 77396 10735 N Stemmons Fwy Dallas, TX 75220 3650 E Post Rd Las Vegas, NV 89120 3805 N Freeway Blvd Sacramento, CA 95834 1550 Hymer Ave Sparks, NV 89431 4830 Wilson Rd 178 Humble, CA 77396

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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