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Rafael Arreaza
Archived Record Sunny Isles Beach, FL — Previous Chairman for Adana Invest & Trade Corp.
Rafael Arreaza Overview
Rafael Arreaza has been associated with eleven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated fourteen years ago in December of 2009. Zero of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Rafael O. Arreaza
- Includes Age, Location, Address History for Rafael O. Arreaza
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Arreaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Adana Invest & Trade Corp. |
Inactive
|
2005 |
1
|
Chairman
|
Gar Investment Group, Inc. |
Inactive
|
2000 |
3
|
President
|
Gar Holdings & Investments Group Inc. |
Inactive
|
2005 |
2
|
President
|
Axis Mortgage Bankers, Inc. |
Inactive
|
2004 |
2
|
President
|
Pca Holdings LLC |
Inactive
|
2005 |
2
|
Manager
|
Adana Invest & Trade LLC |
Inactive
|
2003 |
2
|
Manager
|
Dimitri Retail, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Adana Bayview, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
A.I.A. Global Services, Inc. |
Inactive
|
2009 |
3
|
Director
|
Axis Real Estate Inc. |
Inactive
|
2006 |
2
|
Director
|
Turnberry Ocean Colony North Tower Condominium Association, Inc. |
Inactive
|
2005 |
1
|
Vice President
|
Showing 8 records out of 11
Connections for Rafael Arreaza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has nine known connections and has the most companies in common with Leonardo Riera.
2
Leonardo Riera has the following companies in common with Rafael Arreaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------------. |
Inactive
|
2005 |
2
|
Chairman
|
G------------------------. |
Inactive
|
2000 |
3
|
Secretary
|
1
Maria B. Arreaza has the following companies in common with Rafael Arreaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2005 |
2
|
Managing Member
|
1
Alma P. Cue has the following companies in common with Rafael Arreaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
2006 |
2
|
President
|
1
Javier Cue has the following companies in common with Rafael Arreaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
2004 |
2
|
President
|
1
Zoe Gomez has the following companies in common with Rafael Arreaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Inactive
|
2005 |
2
|
Managing Member
|
1
Mario G. Perez has the following companies in common with Rafael Arreaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------. |
Inactive
|
2000 |
3
|
President
|
1
Ricardo E. Pines has the following companies in common with Rafael Arreaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2009 |
3
|
Director
|
1
Richard D. Rattray has the following companies in common with Rafael Arreaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Carlos Silva has the following companies in common with Rafael Arreaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2009 |
3
|
President
|
Known Addresses for Rafael Arreaza
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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3
Known Addresses
19333 Collins Ave North Miami Beach, FL 33160
16051 Collins Ave North Miami Beach, FL 33160
108 Amberwood Ct Longwood, FL 32779
These addresses are known to be associated with Rafael Arreaza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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