Carlos Villegas Overview
Carlos Villegas is currently associated with two companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated six years ago in June of 2018. All companies are still active.Background Report for Carlos E. Villegas
- Includes Age, Location, Address History for Carlos E. Villegas
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Companies for Carlos Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Merflex International Inc. |
Active
|
2003 |
8
|
Owner
|
Trailwinds Investments LLC |
Active
|
2018 |
2
|
Manager
|
Connections for Carlos Villegas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seven known connections and has the most companies in common with Johana Castellanos.
2
Johana C. Castellanos has the following companies in common with Carlos Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Active
|
2003 |
8
|
Director
|
T------------------------C |
Active
|
2018 |
2
|
Manager
|
1
Consuelo Ramirez De Hoyos has the following companies in common with Carlos Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2003 |
8
|
Director
|
1
Consuelo Hoyos has the following companies in common with Carlos Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2003 |
8
|
Director
|
1
Harold Hoyos has the following companies in common with Carlos Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2003 |
8
|
President
|
1
Consuelo Ramirez has the following companies in common with Carlos Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2003 |
8
|
Director
|
1
Mauricio Ramirez has the following companies in common with Carlos Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2003 |
8
|
President
|
1
Jhon B. Velez has the following companies in common with Carlos Villegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2003 |
8
|
President
|
Known Addresses for Carlos Villegas
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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 Carlos Villegas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source