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Basil Raffo
Active Spring Valley, CA — President for B&A Towing, Inc.
Basil Raffo Overview
Basil Raffo has been associated with ten companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated three years ago in April of 2021. Six of the companies are still active while the remaining four are now listed as inactive.Background Report for Basil G. Raffo
- Includes Age, Location, Address History for Basil G. Raffo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Basil Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Severin Mobile Towing, Inc. |
Active
|
2006 |
2
|
President
|
B&A Towing, Inc. |
Active
|
2013 |
1
|
President
|
Bianca Enterprises,Inc. |
Active
|
2000 |
1
|
President
|
Calle Media, LLC |
Active
|
2008 |
2
|
Member
|
Investment Pioneer, LLC |
Active
|
2013 |
2
|
Member
|
1863 Dehesa, LLC |
Active
|
2019 |
2
|
Member
|
Flamingo Liquor Store Inc. |
Inactive
|
2006 |
2
|
President
|
Investment I.B., Inc. |
Inactive
|
2003 |
1
|
President
|
Singing Hills, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Oleev Investments LLC |
Inactive
|
2021 |
1
|
Member
|
Showing 8 records out of 10
Connections for Basil Raffo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Basil has two known connections .
4
Asad G. Raffo has the following companies in common with Basil Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Active
|
2008 |
2
|
Member
|
I---------------------C |
Active
|
2013 |
2
|
Member
|
S-------------------------. |
Inactive
|
2006 |
2
|
President
|
1--------------C |
Active
|
2019 |
2
|
Member
|
1
Nash Maroki has the following companies in common with Basil Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------. |
Inactive
|
2006 |
2
|
Treasurer
|
Known Addresses for Basil Raffo
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
289 Vernon Way El Cajon, CA 92020
9015 Olive Dr Spring Valley, CA 91977
921 Seacoast Dr Imperial Beach, CA 91932
9111 Campo Rd Spring Valley, CA 91977
2021 Teton Pass St El Cajon, CA 92019
These addresses are known to be associated with Basil Raffo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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