Jesus Villalba Overview
Jesus Villalba has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seven years ago in April of 2017. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Jesus G. Villalba
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Companies for Jesus Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A&V Partnerships, LLC |
Inactive
|
2017 |
4
|
Manager
|
Synergy Investment LLC |
Inactive
|
2015 |
4
|
Manager
|
4 X 4 Contractor, Corp |
Inactive
|
2016 |
4
|
Director
|
Connections for Jesus Villalba
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jesus has eight known connections and has the most companies in common with Jonathan Aumaitre.
2
Jonathan Aumaitre has the following companies in common with Jesus Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4--------------------p |
Inactive
|
2016 |
4
|
Director
|
A-------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Michael Aumaitre has the following companies in common with Jesus Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Maria A. Bustillos has the following companies in common with Jesus Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Sabrina M. Heria has the following companies in common with Jesus Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2015 |
4
|
Managing Member
|
1
Juan C. Maggi has the following companies in common with Jesus Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4--------------------p |
Inactive
|
2016 |
4
|
Director
|
1
Rubia J. Sanchez has the following companies in common with Jesus Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Juan M. Sever has the following companies in common with Jesus Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4--------------------p |
Inactive
|
2016 |
4
|
Director
|
1
Patricia D. Villalba has the following companies in common with Jesus Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2017 |
4
|
Manager
|
Known Addresses for Jesus Villalba
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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 Jesus Villalba however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source