Sarai Torrealba Overview
Sarai Torrealba has been associated with nine companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in August of 2020. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for Sarai Torrealba
- Includes Age, Location, Address History for Sarai Torrealba
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Companies for Sarai Torrealba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Torrealba Consulting P.A. |
Inactive
|
2020 |
1
|
President
|
Ghat Investment Group, LLC |
Inactive
|
2012 |
2
|
Manager
|
Sarag Products, LLC |
Inactive
|
2011 |
2
|
Manager
|
Ar & Bo Real Estate Investments, LLC |
Inactive
|
2010 |
2
|
Manager
|
Ira Investment Group of Florida,LLC |
Inactive
|
2016 |
1
|
Manager
|
Swap Coin, LLC |
Inactive
|
2017 |
1
|
Manager
|
Ira Consulting Group, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
Arven Trading, Inc. |
Inactive
|
2006 |
1
|
Director
|
Aerotransporte Rapicar Inc. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 9
Connections for Sarai Torrealba
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sarai has three known connections and has the most companies in common with Ragda El Assaad.
1
Ragda El Assaad has the following companies in common with Sarai Torrealba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2011 |
2
|
Managing Member
|
1
Leyda Hernandez has the following companies in common with Sarai Torrealba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Franklin Torrealba has the following companies in common with Sarai Torrealba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
Known Addresses for Sarai Torrealba
Advertisements
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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5
Known Addresses
8425 NW 68th St Miami, FL 33166
5843 NW 111th Ave Miami, FL 33178
3601 NW 107th Ave Miami, FL 33178
3601 NW 107th Ave Doral, FL 33178
5843 NW 111th Ave Doral, FL 33178
These addresses are known to be associated with Sarai Torrealba however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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