Monica Villa
Archived Record Aventura, FL — Previous President for Dmw Trading, Inc.
Monica Villa Overview
Monica Villa has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eight years ago in September of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.
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Companies for Monica Villa
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Dmw Trading, Inc. |
Inactive
|
2
|
President
|
| M&M 13 LLC |
Inactive
|
5
|
CEO
|
Connections for Monica Villa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has five known connections and has the most companies in common with Elmar Gasanov.
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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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