Roy Raiter Overview
Roy Raiter has been associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated six years ago in April of 2018. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Roy Raiter
- Includes Age, Location, Address History for Roy Raiter
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Companies for Roy Raiter
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Asa Capital LLC |
Active
|
2017 |
3
|
Manager
|
Nnd Capital LLC |
Active
|
2015 |
2
|
Member
|
011GLOBAL Corp |
Inactive
|
2015 |
1
|
President
|
011global, Inc. |
Inactive
|
2018 |
1
|
President
|
Wisesim Corp |
Inactive
|
2018 |
1
|
President
|
012 Global Inc. |
Inactive
|
2009 |
2
|
CEO
|
Hr Plaza, LLC |
Inactive
|
2017 |
2
|
Member
|
Connections for Roy Raiter
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roy has four known connections and has the most companies in common with Hila Raiter.
2
Hila Raiter has the following companies in common with Roy Raiter
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Active
|
2015 |
2
|
Member
|
H-----------C |
Inactive
|
2017 |
2
|
Member
|
1
Albert Alfandari has the following companies in common with Roy Raiter
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2017 |
3
|
Member
|
1
Sara Alfandari has the following companies in common with Roy Raiter
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2017 |
3
|
Member
|
1
Itai Leshem has the following companies in common with Roy Raiter
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
0-------------. |
Inactive
|
2009 |
2
|
Secretary
|
Known Addresses for Roy Raiter
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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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3
Known Addresses
7251 W Palmetto Park Rd Boca Raton, FL 33433
19107 Two River Ln Boca Raton, FL 33498
2333 N State Road 7 Margate, FL 33063
These addresses are known to be associated with Roy Raiter however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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