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Rafael Balestra
Archived Record Coral Gables, FL — Previous Manager for Bivg LLC
Rafael Balestra Overview
Rafael Balestra has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated ten years ago in January of 2014. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Rafael C. Balestra
- Includes Age, Location, Address History for Rafael C. Balestra
- Arrest, Criminal, & Driving Records
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Companies for Rafael Balestra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bivg LLC |
Inactive
|
2014 |
2
|
Manager
|
Ormia Investment Group, LLC |
Inactive
|
2011 |
2
|
Manager
|
Brickell Investment Venture Group, LLC |
Inactive
|
2011 |
2
|
Manager
|
Miami Atlantic Consulting LLC. |
Inactive
|
2009 |
1
|
Manager
|
Rcb Holdings LLC |
Inactive
|
2007 |
1
|
Manager
|
Connections for Rafael Balestra
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has two known connections .
2
Franklin Barakat has the following companies in common with Rafael Balestra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------C |
Inactive
|
2014 |
2
|
Manager
|
B------------------------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Ryan P. Davidson has the following companies in common with Rafael Balestra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------C |
Inactive
|
2011 |
2
|
Manager
|
Known Addresses for Rafael Balestra
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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
917 Paradiso Ave Miami, FL 33146
2301 S Miami Ave Miami, FL 33129
917 Paradiso Ave Coral Gables, FL 33146
These addresses are known to be associated with Rafael Balestra however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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