Leonardo Rafferty Overview
Leonardo Rafferty has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in July of 2020. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Leonardo J. Rafferty
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Companies for Leonardo Rafferty
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Inusa, LLC |
Active
|
2016 |
3
|
Member
|
Tax Doors, LLC |
Inactive
|
2012 |
2
|
Managing Member
|
American Total Insurance LLC |
Inactive
|
2016 |
4
|
Member
|
Open for Business LLC |
Inactive
|
2016 |
4
|
Member
|
Inusa Tax, LLC |
Inactive
|
2020 |
2
|
Member
|
Connections for Leonardo Rafferty
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has five known connections and has the most companies in common with Diana Ramirez.
4
Diana Ramirez has the following companies in common with Leonardo Rafferty
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------C |
Inactive
|
2016 |
3
|
Member
|
A--------------------------C |
Inactive
|
2016 |
4
|
Member
|
T------------C |
Inactive
|
2012 |
2
|
Managing Member
|
O-------------------C |
Inactive
|
2016 |
4
|
Member
|
3
Diana Ramirez Rafferty has the following companies in common with Leonardo Rafferty
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------C |
Inactive
|
2016 |
3
|
Member
|
I------------C |
Inactive
|
2020 |
2
|
Member
|
O-------------------C |
Inactive
|
2016 |
4
|
Member
|
1
Jorge Orozco has the following companies in common with Leonardo Rafferty
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2016 |
4
|
Member
|
1
Humberto Ramirez has the following companies in common with Leonardo Rafferty
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------C |
Inactive
|
2016 |
4
|
Member
|
1
Berioska Sosa has the following companies in common with Leonardo Rafferty
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2016 |
4
|
Member
|
Known Addresses for Leonardo Rafferty
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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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7
Known Addresses
1221 Brickell Ave Miami, FL 33131
175 SW 7th St Miami, FL 33130
8201 Peters Rd Plantation, FL 33324
18501 Pines Blvd Pembroke Pines, FL 33029
2645 Executive Park Dr Weston, FL 33331
6900 Nova Dr Davie, FL 33317
15800 Pines Blvd Pembroke Pines, FL 33027
These addresses are known to be associated with Leonardo Rafferty however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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