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Samir Rafeh
Active Palmdale, CA — President for Rafeh Real Estate Incorporated
Samir Rafeh Overview
Samir Rafeh has been associated with eleven companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated four years ago in December of 2019. Six of the companies are still active while the remaining five are now listed as inactive.Background Report for Samir Rafeh
- Includes Age, Location, Address History for Samir Rafeh
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Samir Rafeh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rafeh Corp |
Active
|
1998 |
2
|
President
|
Rafeh Real Estate Incorporated |
Active
|
2019 |
1
|
President
|
On Track Escrow |
Active
|
2006 |
1
|
President
|
Teamwork Investments, LLC |
Active
|
2005 |
2
|
Member
|
Soha, LLC |
Active
|
2013 |
3
|
Member
|
Creativity Investments, LLC |
Active
|
2005 |
2
|
Member
|
Up The Ladder, Inc. |
Inactive
|
2004 |
1
|
President
|
Srpm Management, Inc. |
Inactive
|
2007 |
1
|
President
|
California Advantage Escrow, Inc. |
Inactive
|
2014 |
1
|
President
|
Monarch Title Company |
Inactive
|
2017 |
1
|
President
|
Royal Homes LLC |
Inactive
|
2014 |
2
|
Member
|
Showing 8 records out of 11
Connections for Samir Rafeh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samir has four known connections and has the most companies in common with Hadia Rafeh.
3
Hadia Rafeh has the following companies in common with Samir Rafeh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------C |
Active
|
2005 |
2
|
Member
|
S-------C |
Active
|
2013 |
3
|
Member
|
T-----------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
1
Rami Rafeh has the following companies in common with Samir Rafeh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Inactive
|
2014 |
2
|
Member
|
1
Soraya Rafeh has the following companies in common with Samir Rafeh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------C |
Inactive
|
2013 |
3
|
Member
|
1
Samir Rafel has the following companies in common with Samir Rafeh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------p |
Inactive
|
1998 |
2
|
President
|
Known Addresses for Samir Rafeh
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
13949 Ventura Blvd Sherman Oaks, CA 91423
1401 W Rancho Vista Blvd Palmdale, CA 93551
2209 W Avenue O4 Palmdale, CA 93551
These addresses are known to be associated with Samir Rafeh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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