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Rashad Wareh
Active Coral Gables, FL — Manager for The Sands 7B, LLC
Rashad Wareh Overview
Rashad Wareh has been associated with six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in August of 2023. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Rashad Wareh
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Companies for Rashad Wareh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Sands 7B, LLC |
Active
|
2007 |
5
|
Manager
|
| 6501 N Miami Avenue LLC |
Active
|
2023 |
2
|
Manager
|
| Micro Finance Advisors, Inc. |
Active
|
2009 |
4
|
Secretary
|
| Palo Santo LLC |
Active
|
2011 |
1
|
Member
|
| La Fabril USA, Inc. |
Inactive
|
2010 |
1
|
President
|
| 951 Harbor Drive, LLC |
Inactive
|
2010 |
1
|
Manager
|
Connections for Rashad Wareh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rashad has six known connections and has the most companies in common with Pamela Goldfarb.
2
Pamela Goldfarb has the following companies in common with Rashad Wareh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2007 |
5
|
Secretary
|
| 6---------------------C |
Active
|
2023 |
2
|
Secretary
|
2
Joaquin Ribadeneira has the following companies in common with Rashad Wareh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2007 |
5
|
President
|
| M--------------------------. |
Active
|
2009 |
4
|
President
|
1
Fernando Bueno has the following companies in common with Rashad Wareh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Active
|
2009 |
4
|
Treasurer
|
1
Eric M. Dorsch has the following companies in common with Rashad Wareh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2007 |
5
|
1
Gonzalo Martinez has the following companies in common with Rashad Wareh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Active
|
2009 |
4
|
Vice President
|
1
Tina E. Albright has the following companies in common with Rashad Wareh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Inactive
|
2007 |
5
|
Secretary
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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