Raffaele Ruggeri Overview
Raffaele Ruggeri has been associated with twelve companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated six months ago in November of 2023. Three of the companies are still active while the remaining nine are now listed as inactive.Background Report for Raffaele Ruggeri
- Includes Age, Location, Address History for Raffaele Ruggeri
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Companies for Raffaele Ruggeri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A Family Restaurant L.L.C. |
Active
|
2007 |
5
|
Manager
|
Jara L.L.C. |
Active
|
2021 |
1
|
Manager
|
6611 South Dixie LLC |
Active
|
2023 |
3
|
Member
|
The Coral Family Corporation |
Inactive
|
2004 |
2
|
President
|
Italian Restaurant Concept LLC |
Inactive
|
2008 |
1
|
President
|
Bgc Management LLC |
Inactive
|
2006 |
2
|
Manager
|
Turnberry Acquisitions 3501, LLC |
Inactive
|
2006 |
2
|
Manager
|
Bice Merchandising LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Bice Super Holding and Fb&M, Corp |
Inactive
|
2010 |
3
|
Treasurer
|
Bice Management, Inc. |
Inactive
|
2003 |
2
|
Vice President
|
Cafe Med The Falls, L.L.C. |
Inactive
|
2008 |
2
|
Vice President
|
Danoucha's Jewels LLC. |
Inactive
|
2008 |
2
|
Vice President
|
Showing 8 records out of 12
Connections for Raffaele Ruggeri
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raffaele has nine known connections and has the most companies in common with Jose Gonzalez.
6
Roberto Ruggeri has the following companies in common with Raffaele Ruggeri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
2007 |
5
|
Manager
|
B-------------------. |
Inactive
|
2003 |
2
|
|
B--------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
T------------------------------C |
Inactive
|
2006 |
2
|
Manager
|
C------------------------. |
Inactive
|
2008 |
2
|
President
|
B-------------------------------p |
Inactive
|
2010 |
3
|
President
|
2
Danoucha C. Ruggeri has the following companies in common with Raffaele Ruggeri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------n |
Inactive
|
2004 |
2
|
President
|
D--------------------. |
Inactive
|
2008 |
2
|
President
|
1
Jose Gonzalez has the following companies in common with Raffaele Ruggeri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6------------------C |
Active
|
2023 |
3
|
Member
|
1
Carolina Ruggeri has the following companies in common with Raffaele Ruggeri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Active
|
2007 |
5
|
Manager
|
1
Jolanda Ruggeri has the following companies in common with Raffaele Ruggeri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Active
|
2007 |
5
|
Manager
|
1
Rossella Ruggeri has the following companies in common with Raffaele Ruggeri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Active
|
2007 |
5
|
Manager
|
1
Janet Wunderlich-Haigg has the following companies in common with Raffaele Ruggeri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6------------------C |
Active
|
2023 |
3
|
Member
|
1
Sunny Barkats has the following companies in common with Raffaele Ruggeri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------p |
Inactive
|
2010 |
3
|
Director
|
1
Eduardo Namnum has the following companies in common with Raffaele Ruggeri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------C |
Inactive
|
2006 |
2
|
Manager
|
Known Addresses for Raffaele Ruggeri
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
12955 Biscayne Blvd Miami, FL 33181
3363 NE 163rd St North Miami Beach, FL 33160
1500 Ocean Dr Miami Beach, FL 33139
509 Madison Ave New York, NY 10022
92 NE 90th St Miami, FL 33138
92 NE 90th St El Portal, FL 33138
These addresses are known to be associated with Raffaele Ruggeri however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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