Luis Villa Overview
Luis Villa has been associated with nine companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eleven years ago in September of 2014. Two of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Luis M. Villa
- Includes Age, Location, Address History for Luis M. Villa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Luis Villa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tikina Management, LLC |
Active
|
2003 |
2
|
|
| Kikivi Investments LLC |
Active
|
2014 |
3
|
|
| Precision Capital Advisors LLC |
Inactive
|
2010 |
2
|
Manager
|
| Alivenez, LLC |
Inactive
|
2003 |
2
|
Manager
|
| Dadichi, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Techniproduct Trading, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
| Tinavi Investments LLC |
Inactive
|
2014 |
4
|
Member
|
| Naluvi Investments LLC |
Inactive
|
2014 |
3
|
Member
|
| Nativi Investments LLC |
Inactive
|
2014 |
3
|
Member
|
Showing 8 records out of 9
Connections for Luis Villa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has six known connections and has the most companies in common with Natacha Gallez Sochenko.
4
Natacha Gallez Sochenko has the following companies in common with Luis Villa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------C |
Active
|
2014 |
3
|
|
| N--------------------C |
Inactive
|
2014 |
3
|
Member
|
| N--------------------C |
Inactive
|
2014 |
3
|
Member
|
| T--------------------C |
Inactive
|
2014 |
4
|
Member
|
3
Maria F. Villa has the following companies in common with Luis Villa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------C |
Active
|
2014 |
3
|
Manager
|
| N--------------------C |
Inactive
|
2014 |
3
|
Manager
|
| T--------------------C |
Inactive
|
2014 |
4
|
Manager
|
2
Natacha Gallez has the following companies in common with Luis Villa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------C |
Active
|
2003 |
2
|
|
| A-----------C |
Inactive
|
2003 |
2
|
Managing Member
|
1
Marco Gasperini has the following companies in common with Luis Villa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Natalia Gallez Sochenko has the following companies in common with Luis Villa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------C |
Inactive
|
2014 |
4
|
1
Natasha Villa has the following companies in common with Luis Villa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Inactive
|
2014 |
3
|
Manager
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Luis Villa.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Luis Villa and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected