Yaima Villaescusa Overview
Yaima Villaescusa has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated one year ago in July of 2022. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Yaima Villaescusa
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Companies for Yaima Villaescusa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
One Way Services Enterprise Inc |
Inactive
|
2014 |
1
|
President
|
Thunder Delivery Corp |
Inactive
|
2014 |
1
|
President
|
Grey Shark Detailing LLC |
Inactive
|
2022 |
2
|
Manager
|
Connections for Yaima Villaescusa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yaima Villaescusa has only one known connection.
1
Yohaniz Ceballos Palomino has the following companies in common with Yaima Villaescusa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2022 |
2
|
Member
|
Known Addresses for Yaima Villaescusa
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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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Known Addresses
These addresses are known to be associated with Yaima Villaescusa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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