Marco Villar Overview
Marco Villar has been associated with eight companies, according to public records. The companies were formed over a four year period with the most recent being incorporated three years ago in May of 2021. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Marco A. Villar
- Includes Age, Location, Address History for Marco A. Villar
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Marco Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Florida Valley Investment Corp |
Inactive
|
2018 |
1
|
President
|
Alnost Brokerage, LLC |
Inactive
|
2017 |
3
|
Manager
|
I Beverage & Foods LLC |
Inactive
|
2019 |
3
|
Manager
|
Pwp USA Enterprises, LLC |
Inactive
|
2017 |
2
|
Manager
|
Tipicos De Mi Tierra LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Coconation Corp |
Inactive
|
2018 |
4
|
Director
|
Nexus Pago LLC |
Inactive
|
2021 |
4
|
Member
|
Nexo Pago LLC |
Inactive
|
2021 |
4
|
Connections for Marco Villar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marco has nine known connections and has the most companies in common with Jose A Pineda Moncada.
2
Jose A Pineda Moncada has the following companies in common with Marco Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Inactive
|
2017 |
2
|
Manager
|
A-------------------C |
Inactive
|
2017 |
3
|
Manager
|
2
Marco Antonio Villar Mondragon has the following companies in common with Marco Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------C |
Inactive
|
2021 |
4
|
Member
|
N------------C |
Inactive
|
2021 |
4
|
Member
|
2
Alejandra Luci Villar Ruiz has the following companies in common with Marco Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------C |
Inactive
|
2021 |
4
|
Member
|
N------------C |
Inactive
|
2021 |
4
|
Member
|
2
Alyandra Lucia Villar Ruiz has the following companies in common with Marco Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------C |
Inactive
|
2021 |
4
|
Member
|
N------------C |
Inactive
|
2021 |
4
|
Member
|
1
Dennis Cabrera has the following companies in common with Marco Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
William H. Cavallini has the following companies in common with Marco Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Ruben Mondragon has the following companies in common with Marco Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Eddie Ore has the following companies in common with Marco Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------p |
Inactive
|
2018 |
4
|
President
|
1
Rafael A. Vasquez has the following companies in common with Marco Villar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------p |
Inactive
|
2018 |
4
|
Director
|
Known Addresses for Marco Villar
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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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4
Known Addresses
3501 NW 67th St Miami, FL 33147
6450 NW 110th Ave Doral, FL 33178
3301 NW 168th St Miami Gardens, FL 33056
11501 NW 107th St Miami, FL 33178
These addresses are known to be associated with Marco Villar however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source