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Rafael Villalba
Active Dania Beach, FL — Manager for Wander Travel Group, LLC
Rafael Villalba Overview
Rafael Villalba has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated five months ago in January of 2024. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Rafael Villalba
- Includes Age, Location, Address History for Rafael Villalba
- Arrest, Criminal, & Driving Records
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Companies for Rafael Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wander Travel Group, LLC |
Active
|
2017 |
4
|
Manager
|
Le Galpon & Company LLC |
Active
|
2020 |
4
|
Manager
|
Crm Unlimited LLC |
Active
|
2024 |
1
|
Manager
|
Le Galpon & Co |
Inactive
|
2016 |
2
|
Manager
|
Connections for Rafael Villalba
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has five known connections and has the most companies in common with Jesica Villalba.
3
Jesica A. Villalba has the following companies in common with Rafael Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------C |
Inactive
|
2017 |
4
|
Manager
|
L---------------------C |
Active
|
2020 |
4
|
|
L------------o |
Inactive
|
2016 |
2
|
Manager
|
1
Marcelina Martinez has the following companies in common with Rafael Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------C |
Active
|
2020 |
4
|
Manager
|
1
Hernan H. Maturi has the following companies in common with Rafael Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------C |
Active
|
2017 |
4
|
Manager
|
1
Marc-Alain Jean-Jacques has the following companies in common with Rafael Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Mauricio J. Peralta has the following companies in common with Rafael Villalba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------C |
Inactive
|
2017 |
4
|
Manager
|
Known Addresses for Rafael 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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1
Known Addresses
These addresses are known to be associated with Rafael Villalba however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source