David Villa Overview
David Villa has been associated with three companies, according to public records. The companies were formed over a forty-nine year period with the most recent being incorporated four years ago in August of 2019. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for David A. Villa
- Includes Age, Location, Address History for David A. Villa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for David Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
363 Washington Condominium, Inc. |
Active
|
1969 |
12
|
Treasurer
|
Villa Family Foundation, Inc. |
Active
|
2013 |
4
|
Director
|
Humdinger Enterprises LLC |
Inactive
|
2019 |
2
|
Managing Member
|
Connections for David Villa
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has fourteen known connections and has the most companies in common with Daniel Villa.
2
Daniel G. Villa has the following companies in common with David Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------. |
Active
|
2013 |
4
|
Director
|
H-----------------------C |
Inactive
|
2019 |
2
|
Managing Member
|
1
Laura Cipolla has the following companies in common with David Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------------------. |
Active
|
1969 |
12
|
President
|
1
Jennifer E. Villa has the following companies in common with David Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------. |
Active
|
2013 |
4
|
Director
|
1
Luis Villa has the following companies in common with David Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------. |
Active
|
2013 |
4
|
Director
|
1
Anthony Zamarra has the following companies in common with David Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------------------. |
Active
|
1969 |
12
|
Vice President
|
1
Yvette Delgado has the following companies in common with David Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------------------. |
Inactive
|
1969 |
12
|
President
|
1
Robert Fointaine has the following companies in common with David Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------------------. |
Inactive
|
1969 |
12
|
Vice President
|
1
Paola Guerrero has the following companies in common with David Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------------------. |
Inactive
|
1969 |
12
|
Vice President
|
1
Enrique Laval has the following companies in common with David Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------------------. |
Inactive
|
1969 |
12
|
Secretary
|
1
Garry Lisiewski has the following companies in common with David Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------------------. |
Inactive
|
1969 |
12
|
Secretary
|
1
Mark A. Lumerman has the following companies in common with David Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------------------. |
Inactive
|
1969 |
12
|
President
|
1
Joe Maggisano has the following companies in common with David Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------------------. |
Inactive
|
1969 |
12
|
President
|
1
Leonard Perlson has the following companies in common with David Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------------------. |
Inactive
|
1969 |
12
|
Treasurer
|
1
Laura Vigneault has the following companies in common with David Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------------------. |
Inactive
|
1969 |
12
|
Secretary
|
Known Addresses for David Villa
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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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3
Known Addresses
363 Washington Ave Miami Beach, FL 33139
200 Casuarina Concourse Miami, FL 33143
4952 Fisher Island Dr Miami Beach, FL 33109
These addresses are known to be associated with David Villa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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