Mona Refay

Archived Record Bradenton, FL Previous Manager for Carolina Equity Partners, LLC

Mona Refay Overview

Mona Refay has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twelve years ago in May of 2014. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Mona Refay


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Companies for Mona Refay

Name Status
Carolina Equity Partners, LLC
Inactive
Rok Equities, LLC
Inactive
Mondre Equities, LLC
Inactive

Connections for Mona Refay

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mona has two known connections .
3
Andre Refay
Andre Refay has the following companies in common with Mona Refay
Name Status
C---------------------------C
Inactive
R---------------C
Inactive
M------------------C
Inactive
1
Hassan Refay
Hassan Refay has the following companies in common with Mona Refay
Name Status
R---------------C
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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