Villiger North America Corp
Georgia
Registered In
04/04/2018
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Villiger North America Corp at 8107 NW 29 St, Miami, FL 33122 lists Rene Castaneda and Maria Arrazola of Miami, FL as associates.
- Registered In
- Georgia
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Foreign Profit Corporation
- Status
- Active/Compliance
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Pablo Nunez
Registered Agent
|
3330 PIEDMONT RD NE STE 20, ATLANTA, GA 30305
|
|
|
Rene Castaneda
CEO
|
8107 NW 29 ST, MIAMI, FL 33122
|
|
|
Maria Arrazola
CFO
|
8107 NW 29 ST, MIAMI, FL 33122
|
|
|
Zurayne Venereo
Secretary
|
8107 NW 29 ST, MIAMI, FL 33122
|
|
8107 NW 29 ST, MIAMI, FL 33122
View Map
|
Financial Information for Villiger North America Corp
PPP Loans
VILLIGER NORTH AMERICA CORPORATION
8107 NW 29th St, Miami, FL 33122-1051 Industry:Tobacco Product and Electronic Cigarette Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/04/2021 | Approved$150,000 Forgiven$151,233 LenderWells Fargo Bank, National Association Jobs9 | 02/04/2021 | $150,000 | $151,233 | Wells Fargo Bank, National Association | 9 |
| 05/13/2020 | Approved$167,018 Forgiven$168,615 LenderWells Fargo Bank, National Association Jobs8 | 05/13/2020 | $167,018 | $168,615 | Wells Fargo Bank, National Association | 8 |
PPP Loans based on Paycheck Protection Program.
Address Match:8107 Nw 29 St Miami, FL
|
Osorno Group, Corp.
Registered in Florida
|
Doral, FL Miami, FL | View Report | |
|
Villiger North America Corp.
Registered in Florida
|
Miami, FL | View Report | |
|
Villiger North America Corp.
Registered in North Carolina
|
Miami, FL Raleigh, NC | View Report | |
|
Playboy Latino America , Inc
Registered in Florida
|
Miami, FL | View Report | |
|
Quality Freight International Services, Inc.
Registered in Florida
|
Miami, FL | View Report |
Related Business Names:
|
Villiger North America Corp.
Registered in Virginia
|
Richmond, VA | View Report |
Person/City Match:Pablo Nunez - Atlanta, GA
|
Cigar Shop La Casa Del Tabacco LLC
Registered in Georgia
|
Atlanta, GA Smyrna, GA | View Report | |
|
Nunez Enterprises Corporation
Registered in Georgia
|
Atlanta, GA | View Report | |
|
Ap&P Enterprises Corporation
Registered in Georgia
|
Atlanta, GA | View Report |
Person/City Match:Rene Castaneda - Miami, FL
|
Capital Consulting International, Corp.
Registered in Florida
|
Miami, FL | View Report | |
|
Cassa Cigar Corp
Registered in Florida
|
Lawrenceville, NJ Miami, FL | View Report | |
|
Puro Trading Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Rene Castaneda Distributors, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Vintage Cigars LLC
Registered in Florida
|
Miami, FL | View Report |
Person/City Match:Maria Arrazola - Miami, FL
|
AA Forwarding Consultants, LLC
Registered in Florida
|
Doral, FL Miami, FL | View Report | |
|
Gema G Corp
Registered in Florida
|
Miami, FL Texas, FL | View Report | |
|
Precise Organics, Inc.
Registered in Florida
|
Doral, FL Miami, FL | View Report | |
|
Smart Nutrition Corp.
Registered in Florida
|
Miami, FL Aventura, FL | View Report | |
|
Aflex Plan, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Compuprinter, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Emc Medical Billing, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
G.M.A. Trading, Corp.
Registered in Florida
|
Miami, FL | View Report | |
|
Lyan Management, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Miami Tract 3 Corporation
Registered in Florida
|
Coconut Grove, FL Miami, FL | View Report | |
|
Pacific Blue Enterprise LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Villa Lyan, Inc.
Registered in Florida
|
Miami, FL | View Report |
The following government agencies have contributed data:
Georgia Corporations Division U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States