Claudia Villegas Overview
Claudia Villegas has been associated with eighteen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated seven years ago in November of 2018. Eleven of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Claudia Villegas
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- Possible relatives
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Companies for Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Eagleridge Homeowners Association, Inc. |
Active
|
2006 |
5
|
Director
|
| Zarco Commercial Development, L.L.C. |
Active
|
2006 |
3
|
Manager
|
| Zarco Homes, L.L.C. |
Active
|
2006 |
3
|
Manager
|
| V3 Logistics, LLC |
Active
|
2016 |
2
|
Manager
|
| Desarrollo Villas Del Lago, LLC |
Active
|
2000 |
5
|
Member
|
| Regency Square Town Houses Homeowners Association |
Active
|
2010 |
5
|
Director
|
| Llanes Group, L.L.C. |
Active
|
1998 |
4
|
Member
|
| Zaragoza Stables, LLC |
Active
|
2002 |
3
|
Member
|
| Regal Drive, Inc. |
Active
|
1997 |
2
|
Director
|
| Dominion Oaks of San Antonio Property Owners Association, Inc. |
Active
|
2018 |
2
|
Director
|
| Vistas at Sonoma Homeowners Association, Inc. |
Active
|
2011 |
4
|
Officer
|
| Team Transfer, Inc. |
Inactive
|
1996 |
2
|
P
|
| Nafta Transport, Inc. |
Inactive
|
1999 |
1
|
President
|
| White Key Corporation |
Inactive
|
2001 |
2
|
Manager
|
| Pyramid Logistic Group, Inc. |
Inactive
|
1998 |
2
|
Treasurer
|
| Zarco Forwarding, Inc. |
Inactive
|
1988 |
2
|
Treasurer
|
| Del Mar Village, L.L.C. |
Inactive
|
1998 |
4
|
Member
|
| Octagon Textile of North America Inc. |
Inactive
|
2002 |
2
|
Director
|
Showing 8 records out of 18
Connections for Claudia Villegas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has sixteen known connections and has the most companies in common with Juan Zaragoza.
12
Juan F. Zaragoza has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
2006 |
5
|
President
|
| Z----------------------------------. |
Active
|
2006 |
3
|
Manager
|
| Z-----------------. |
Active
|
2006 |
3
|
Manager
|
| Z-------------------C |
Active
|
2002 |
3
|
Member
|
| R---------------. |
Inactive
|
1997 |
2
|
President
|
| L------------------. |
Active
|
1998 |
4
|
Member
|
| D-----------------------------C |
Active
|
2000 |
5
|
Member
|
| V-------------------------------------------. |
Active
|
2011 |
4
|
Officer
|
| D---------------------. |
Inactive
|
1998 |
4
|
Member
|
| P--------------------------. |
Inactive
|
1998 |
2
|
President
|
| W-------------------n |
Inactive
|
2001 |
2
|
President
|
| Z--------------------. |
Inactive
|
1988 |
2
|
President
|
Showing 8 records out of 12
6
Juan Ramon Zaragoza Salcido has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------------------------. |
Inactive
|
2006 |
3
|
Manager
|
| Z-----------------. |
Inactive
|
2006 |
3
|
Manager
|
| Z-------------------C |
Inactive
|
2002 |
3
|
President
|
| L------------------. |
Inactive
|
1998 |
4
|
Member
|
| D-----------------------------C |
Inactive
|
2000 |
5
|
Managing Member
|
| D---------------------. |
Inactive
|
1998 |
4
|
Member
|
3
Jose Ignacio Zaragoza has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------. |
Inactive
|
1998 |
4
|
Member
|
| D-----------------------------C |
Inactive
|
2000 |
5
|
Member
|
| D---------------------. |
Inactive
|
1998 |
4
|
Member
|
2
Ramon Villegas has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------C |
Active
|
2016 |
2
|
Manager
|
| O-----------------------------------. |
Inactive
|
2002 |
2
|
Director
|
1
Rosario De La Chica has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------------------n |
Active
|
2010 |
5
|
President
|
1
Juan Fernando Zaragosa has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------------------------------------. |
Active
|
2018 |
2
|
Director
|
1
Alberto Alarcon has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Juan Ramon Zaragoza Ambrosi has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------------C |
Inactive
|
2000 |
5
|
Member
|
1
Claudia Billegas has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------. |
Inactive
|
2011 |
4
|
Governing Person
|
1
Javier Cabrera has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Inactive
|
1996 |
2
|
Director
|
1
Nicolas Cardenas has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Wayne C. Dodd has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------------------n |
Inactive
|
2010 |
5
|
Director
|
1
Juan Fernando has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Jesus Alberto Marina has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------------------n |
Inactive
|
2010 |
5
|
Director
|
1
Mitchell Starnes has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------. |
Inactive
|
2011 |
4
|
Director
|
1
Sandra Zuniga has the following companies in common with Claudia Villegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------------------n |
Inactive
|
2010 |
5
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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