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Max Villalba
Archived Record West Palm Beach, FL — Previous Manager for Importexa, LLC
Max Villalba Overview
Max Villalba has been associated with two companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated nine years ago in March of 2015. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Max Villalba
- Includes Age, Location, Address History for Max Villalba
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Companies for Max Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Importexa, LLC |
Inactive
|
2008 |
4
|
Manager
|
Trading Export Logistics, LLC |
Inactive
|
2015 |
1
|
Manager
|
Connections for Max Villalba
A connection is made when two people are officers, directors, or otherwise associated with the same company. Max has three known connections and has the most companies in common with Francisco Montesdeoca.
1
Francisco Montesdeoca has the following companies in common with Max Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Gabriela Naranjo has the following companies in common with Max Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Inactive
|
2008 |
4
|
Managing Member
|
1
Maria G. Naranjo has the following companies in common with Max Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Inactive
|
2008 |
4
|
Manager
|
Known Addresses for Max Villalba
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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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2
Known Addresses
These addresses are known to be associated with Max Villalba however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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