Rafael Velasquez Overview
Rafael Velasquez has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated thirteen years ago in February of 2011. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Rafael Velasquez
- Includes Age, Location, Address History for Rafael Velasquez
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Companies for Rafael Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Denet Enterprises Corp. |
Inactive
|
2004 |
2
|
President
|
Rva Network Solutions Inc. |
Inactive
|
1998 |
1
|
President
|
Rva Trading Group Inc. |
Inactive
|
2002 |
1
|
President
|
Ibb USA, LLC |
Inactive
|
2010 |
3
|
Manager
|
Rkg Services, LLC. |
Inactive
|
2011 |
1
|
Manager
|
Connections for Rafael Velasquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has three known connections and has the most companies in common with Juan Ameijeiras.
1
Juan Ameijeiras has the following companies in common with Rafael Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------C |
Inactive
|
2010 |
3
|
Manager
|
1
Juan Amejeiras has the following companies in common with Rafael Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------C |
Inactive
|
2010 |
3
|
Manager
|
1
Zulimar Velasquez has the following companies in common with Rafael Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
2004 |
2
|
Director
|
Known Addresses for Rafael Velasquez
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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 Rafael Velasquez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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