Mauricio Villafanez Overview
Mauricio Villafanez has been associated with ten companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated four years ago in July of 2022. Four of the companies are still active while the remaining six are now listed as inactive.
Background Report for Mauricio J. Villafanez
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Companies for Mauricio Villafanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tu Candela Bar LLC |
Active
|
2015 |
3
|
Member
|
| The Sail 1603 LLC |
Active
|
2018 |
3
|
Member
|
| Tu Candela Gastro Bar Kendall LLC |
Active
|
2017 |
2
|
Member
|
| Club 2408 LLC |
Active
|
2022 |
2
|
Member
|
| First Hospitality Management Group Inc |
Inactive
|
2016 |
4
|
President
|
| Bem Entertainment Group, Inc. |
Inactive
|
2014 |
1
|
President
|
| Candela Gastro Bar Corp |
Inactive
|
2016 |
1
|
President
|
| Fortune House 1611 LLC |
Inactive
|
2018 |
1
|
Member
|
| Tucandela Wynwood Corp |
Inactive
|
2020 |
1
|
Secretary
|
| One Miami 1114 LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 10
Connections for Mauricio Villafanez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mauricio has four known connections and has the most companies in common with Marlon Mejia.
4
Marlon B. Mejia has the following companies in common with Mauricio Villafanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------C |
Inactive
|
2015 |
3
|
Manager
|
| T-------------------------------C |
Active
|
2017 |
2
|
Member
|
| T---------------C |
Inactive
|
2018 |
3
|
Manager
|
| F------------------------------------c |
Inactive
|
2016 |
4
|
Vice President
|
2
Alberto Cepeda has the following companies in common with Mauricio Villafanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2018 |
3
|
Member
|
| C-----------C |
Active
|
2022 |
2
|
Member
|
1
Hector Antunez has the following companies in common with Mauricio Villafanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------------c |
Inactive
|
2016 |
4
|
Vice President
|
1
Luis Palacios has the following companies in common with Mauricio Villafanez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------------c |
Inactive
|
2016 |
4
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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