Luis Villa

Active Weston, FL for Tikina Management, LLC

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 nine 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


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Companies for Luis Villa

Name Status
Tikina Management, LLC
Active
Kikivi Investments LLC
Active
Precision Capital Advisors LLC
Inactive
Alivenez, LLC
Inactive
Dadichi, LLC
Inactive
Techniproduct Trading, LLC
Inactive
Tinavi Investments LLC
Inactive
Naluvi Investments LLC
Inactive
Nativi Investments LLC
Inactive
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
Natacha Gallez Sochenko has the following companies in common with Luis Villa
Name Status
K--------------------C
Active
N--------------------C
Inactive
N--------------------C
Inactive
T--------------------C
Inactive
3
Maria F. Villa
Maria F. Villa has the following companies in common with Luis Villa
Name Status
K--------------------C
Active
N--------------------C
Inactive
T--------------------C
Inactive
2
Natacha Gallez
Natacha Gallez has the following companies in common with Luis Villa
Name Status
T--------------------C
Active
A-----------C
Inactive
1
Marco Gasperini
Marco Gasperini has the following companies in common with Luis Villa
Name Status
P----------------------------C
Inactive
1
Natalia Gallez Sochenko
Natalia Gallez Sochenko has the following companies in common with Luis Villa
Name Status
T--------------------C
Inactive
1
Natasha Villa
Natasha Villa has the following companies in common with Luis Villa
Name Status
N--------------------C
Inactive

Known Addresses for Luis Villa

600 NE 27th St Miami, FL 33137 1120 S Powerline Rd Pompano Beach, FL 33069 4007 N Cypress Dr Pompano Beach, FL 33069 2019 Harbor View Cir Fort Lauderdale, FL 33327 4004 S Cypress Ln Pompano Beach, FL 33069

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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