Rafael Santana

Active Aventura, FL — Managing Member for Sigma Builders LLC

Rafael Santana Overview

Rafael Santana has been associated with twenty-seven companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated one year ago in September of 2022. One of the companies is still active while the remaining twenty-six are now listed as inactive.

Background Report for Rafael J. Santana

Includes Age, Location, Address History for Rafael J. Santana
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Sigma Builders LLC	Active	2007	2	Managing Member
Tech Supply, Inc.	Inactive	1997	1	President
340 Caribbean, LLC	Inactive	2011	5	Manager
175 Hampton, LLC	Inactive	2012	5	Manager
435 Hampton LLC	Inactive	2013	5	Manager
116 Mashta, LLC	Inactive	2013	5	Manager
445 Glenridge, LLC	Inactive	2013	5	Manager
691 Hampton, LLC	Inactive	2013	5	Manager
246 Hampton LLC	Inactive	2013	5	Manager
160 Hampton LLC	Inactive	2014	5	Manager
230 Woodcrest, LLC	Inactive	2014	5	Manager
298 Mc LLC	Inactive	2010	4	Manager
667 Warren, LLC	Inactive	2012	4	Manager
301 Gulf LLC	Inactive	2009	4	Manager
264 Ww LLC	Inactive	2010	4	Manager
630 Sabal LLC	Inactive	2008	3	Manager
650 Bay Point LLC	Inactive	2005	3	Manager
275 Hampton, LLC	Inactive	2012	4	Managing Member
Management 636, LLC	Inactive	2010	1	Managing Member
283 Harbor, LLC	Inactive	2011	1	Managing Member
561 Hampton, LLC	Inactive	2012	1	Managing Member
Villas at Coco Condominium Association, Inc.	Inactive	2022	3	Treasurer
251 Buttonwood, LLC	Inactive	2015	5	Member
Invesco Corp	Inactive	2003	5	Director
Terreno 636 Inc.	Inactive	2000	4	Director
Tech Products Supply, Inc.	Inactive	1999	2	Director
425 Harbor, LLC	Inactive	2015	1	Member

Connections for Rafael Santana

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has seven known connections and has the most companies in common with Vittorio Prinetto.

Vittorio Prinetto

Vittorio Prinetto has the following companies in common with Rafael Santana

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2007	2	Managing Member
2--------C	Inactive	2010	4	Manager
3----------------C	Inactive	2011	5	Manager
6-------------C	Inactive	2012	4	Manager
2--------------C	Inactive	2012	4	Managing Member
1--------------C	Inactive	2012	5	Manager
4-------------C	Inactive	2013	5	Manager
1-------------C	Inactive	2013	5	Manager
4----------------C	Inactive	2013	5	Manager
6--------------C	Inactive	2013	5	Manager
2-------------C	Inactive	2013	5	Manager
1-------------C	Inactive	2014	5	Manager
2----------------C	Inactive	2014	5	Manager
2-----------------C	Inactive	2015	5	Manager
V------------------------------------------.	Inactive	2022	3	President
6-----------C	Inactive	2008	3	Manager
3----------C	Inactive	2009	4	Manager
2--------C	Inactive	2010	4	Manager
T--------------.	Inactive	2000	4	President
I----------p	Inactive	2003	5	President
6---------------C	Inactive	2005	3	Manager

Showing 8 records out of 21

Juan J. Gabaldon

Juan J. Gabaldon has the following companies in common with Rafael Santana

Name	Status	Incorporated	Key People	Role
2--------C	Inactive	2010	4	Manager
3----------------C	Inactive	2011	5	Manager
6-------------C	Inactive	2012	4	Manager
2--------------C	Inactive	2012	4	Managing Member
1--------------C	Inactive	2012	5	Manager
4-------------C	Inactive	2013	5	Manager
1-------------C	Inactive	2013	5	Manager
4----------------C	Inactive	2013	5	Manager
6--------------C	Inactive	2013	5	Manager
1-------------C	Inactive	2014	5	Manager
2----------------C	Inactive	2014	5	Manager
2-----------------C	Inactive	2015	5
6-----------C	Inactive	2008	3	Manager
3----------C	Inactive	2009	4	Manager
2--------C	Inactive	2010	4	Manager
T--------------.	Inactive	2000	4	Director
I----------p	Inactive	2003	5	Director
6---------------C	Inactive	2005	3	Manager

Showing 8 records out of 18

Rodolfo Prinetto

Rodolfo Prinetto has the following companies in common with Rafael Santana

Name	Status	Incorporated	Key People	Role
2--------C	Inactive	2010	4	Manager
3----------------C	Inactive	2011	5	Manager
6-------------C	Inactive	2012	4	Manager
2--------------C	Inactive	2012	4	Managing Member
1--------------C	Inactive	2012	5	Manager
4-------------C	Inactive	2013	5	Manager
1-------------C	Inactive	2013	5	Manager
4----------------C	Inactive	2013	5	Manager
6--------------C	Inactive	2013	5	Manager
2-------------C	Inactive	2013	5	Manager
1-------------C	Inactive	2014	5	Manager
2----------------C	Inactive	2014	5	Manager
2-----------------C	Inactive	2015	5	Manager
V------------------------------------------.	Inactive	2022	3	Vice President
3----------C	Inactive	2009	4	Manager
2--------C	Inactive	2010	4	Manager
T--------------.	Inactive	2000	4
I----------p	Inactive	2003	5	Director

Showing 8 records out of 18

Guillermo Kubler

Guillermo Kubler has the following companies in common with Rafael Santana

Name	Status	Incorporated	Key People	Role
3----------------C	Inactive	2011	5	Manager
1--------------C	Inactive	2012	5	Manager
4-------------C	Inactive	2013	5	Manager
1-------------C	Inactive	2013	5	Manager
4----------------C	Inactive	2013	5	Manager
6--------------C	Inactive	2013	5	Manager
2-------------C	Inactive	2013	5	Manager
1-------------C	Inactive	2014	5	Manager
2----------------C	Inactive	2014	5	Manager
2-----------------C	Inactive	2015	5

Showing 8 records out of 10

Juan J. Gabaldo

Juan J. Gabaldo has the following companies in common with Rafael Santana

Name	Status	Incorporated	Key People	Role
2-------------C	Inactive	2013	5	Manager

Jose L. Sanchez

Jose L. Sanchez has the following companies in common with Rafael Santana

Name	Status	Incorporated	Key People	Role
I----------p	Inactive	2003	5	Treasurer

Juan Santana

Juan Santana has the following companies in common with Rafael Santana

Name	Status	Incorporated	Key People	Role
T------------------------.	Inactive	1999	2	Director

2000 Island Blvd North Miami Beach, FL 33160 636 Sabal Palm Rd Miami, FL 33137 619 Cambridge Ter Fort Lauderdale, FL 33326 2000 Island Blvd Aventura, FL 33160 2775 NE 187th St Aventura, FL 33180 3OO1 NE 185TH STREET Aventura, FL 33180

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Rafael Santana

Active Aventura, FL — Managing Member for Sigma Builders LLC

Rafael Santana Overview

Background Report for Rafael J. Santana

Companies for Rafael Santana

Connections for Rafael Santana

Known Addresses for Rafael Santana

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