Claudio Raffaelli Overview
Claudio Raffaelli has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in January of 2022. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Claudio Raffaelli
- Includes Age, Location, Address History for Claudio Raffaelli
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Companies for Claudio Raffaelli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Saib USA LLC |
Active
|
2011 |
1
|
Manager
|
Saigeo LLC |
Active
|
2020 |
1
|
Manager
|
Lur USA Corp. |
Active
|
2013 |
2
|
Director
|
M39 USA, Corp. |
Inactive
|
2011 |
2
|
President
|
Connections for Claudio Raffaelli
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudio Raffaelli has only one known connection.
2
Sandra A. Cunha has the following companies in common with Claudio Raffaelli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------. |
Active
|
2013 |
2
|
Director
|
M------------. |
Inactive
|
2011 |
2
|
Secretary
|
Known Addresses for Claudio Raffaelli
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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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1
Known Addresses
These addresses are known to be associated with Claudio Raffaelli however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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