Ray Villa
Archived Record Hialeah, FL — Previous President for Ricky Van Lines USA, Inc.
(305)687-4082
Ray Villa Overview
Ray Villa has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eleven years ago in April of 2013. Zero of the companies are still active while the remaining three are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Ray Villa
- Includes Age, Location, Address History for Ray Villa
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Companies for Ray Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dade Storage, Inc. |
Inactive
|
2001 |
5
|
President
|
Ricky Van Lines USA, Inc. |
Inactive
|
2011 |
3
|
President
|
Ricky Van Lines, Inc. |
Inactive
|
1971 |
1
|
President
|
Connections for Ray Villa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ray has five known connections and has the most companies in common with Reinaldo Villa.
2
Reinaldo A. Villa has the following companies in common with Ray Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Inactive
|
2011 |
3
|
President
|
D----------------. |
Inactive
|
2001 |
5
|
Director
|
1
Yosbany Hernandez has the following companies in common with Ray Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------. |
Inactive
|
2001 |
5
|
Director
|
1
Charles McKinney has the following companies in common with Ray Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------. |
Inactive
|
2001 |
5
|
Director
|
1
Sergio Valle has the following companies in common with Ray Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------. |
Inactive
|
2001 |
5
|
Treasurer
|
1
Bobbie J. Villa has the following companies in common with Ray Villa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Inactive
|
2011 |
3
|
President
|
Known Addresses for Ray Villa
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
3171 E 11th Ave Hialeah, FL 33013
3111 SW 117th Ave Miami, FL 33175
1016 E 28th St Hialeah, FL 33013
14955 S Biscayne River Dr Miami, FL 33168
168 NE 152nd St Miami, FL 33162
477 E 10th Ct Hialeah, FL 33010
These addresses are known to be associated with Ray Villa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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