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Maria Villa
Active Pompano Beach, FL — Manager for Kikivi Investments LLC
Maria Villa Overview
Maria Villa has been associated with three companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated eleven years ago in September of 2014. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Maria F. Villa
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Companies for Maria Villa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kikivi Investments LLC |
Active
|
2014 |
3
|
Manager
|
| Tinavi Investments LLC |
Inactive
|
2014 |
4
|
Manager
|
| Naluvi Investments LLC |
Inactive
|
2014 |
3
|
Manager
|
Connections for Maria Villa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has three known connections and has the most companies in common with Natacha Gallez Sochenko.
3
Natacha Gallez Sochenko has the following companies in common with Maria Villa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------C |
Active
|
2014 |
3
|
|
| N--------------------C |
Inactive
|
2014 |
3
|
Member
|
| T--------------------C |
Inactive
|
2014 |
4
|
Member
|
3
Luis M. Villa has the following companies in common with Maria Villa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------C |
Active
|
2014 |
3
|
|
| N--------------------C |
Inactive
|
2014 |
3
|
Member
|
| T--------------------C |
Inactive
|
2014 |
4
|
Member
|
1
Natalia Gallez Sochenko has the following companies in common with Maria Villa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------C |
Inactive
|
2014 |
4
|
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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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