Rayani Vallias Overview
Rayani Vallias has been associated with four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated twelve years ago in January of 2012. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Rayani A. Vallias
- Includes Age, Location, Address History for Rayani A. Vallias
- Arrest, Criminal, & Driving Records
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Companies for Rayani Vallias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fast Global Logistics, Inc. |
Inactive
|
1991 |
7
|
President
|
Fast Ocean Express, Inc. |
Inactive
|
1997 |
5
|
President
|
Fast Global Logistics, LLC |
Inactive
|
2012 |
6
|
Manager
|
Globex Logistics L.L.C. |
Inactive
|
2006 |
1
|
Manager
|
Connections for Rayani Vallias
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rayani has ten known connections and has the most companies in common with Ramaya Vallias.
2
Ramaya Vallias has the following companies in common with Rayani Vallias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Active
|
2012 |
6
|
Managing Member
|
F----------------------. |
Inactive
|
1997 |
5
|
Director
|
2
Ramyan Vallias has the following companies in common with Rayani Vallias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Active
|
2012 |
6
|
Managing Member
|
F-------------------------. |
Active
|
1991 |
7
|
Director
|
2
Rebecca Vallias has the following companies in common with Rayani Vallias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Active
|
2012 |
6
|
Managing Member
|
F-------------------------. |
Active
|
1991 |
7
|
President
|
2
Rodger A. Menezes has the following companies in common with Rayani Vallias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------. |
Inactive
|
1991 |
7
|
Director
|
F----------------------. |
Inactive
|
1997 |
5
|
Treasurer
|
2
Daniel Vallias has the following companies in common with Rayani Vallias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------. |
Inactive
|
1991 |
7
|
Director
|
F----------------------. |
Inactive
|
1997 |
5
|
Director
|
1
Vallias S. Ramaya has the following companies in common with Rayani Vallias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------. |
Active
|
1991 |
7
|
Director
|
1
Anderson Meira has the following companies in common with Rayani Vallias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Inactive
|
2012 |
6
|
Manager
|
1
Kristina Menezes has the following companies in common with Rayani Vallias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------. |
Inactive
|
1991 |
7
|
Director
|
1
Bento Queiroz has the following companies in common with Rayani Vallias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------. |
Inactive
|
1997 |
5
|
Director
|
1
Marcos Leal Vallias has the following companies in common with Rayani Vallias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Inactive
|
2012 |
6
|
Manager
|
Known Addresses for Rayani Vallias
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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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2
Known Addresses
These addresses are known to be associated with Rayani Vallias however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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