Thomas Rafael
Active Davie, FL — Vice President for Marlboro Estates Condominium Association, Inc.
(954)583-7151
Thomas Rafael Overview
Thomas Rafael has been associated with six companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated eight years ago in February of 2016. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Thomas Rafael
- Includes Age, Location, Address History for Thomas Rafael
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Marlboro Estates Condominium Association, Inc. |
Active
|
1974 |
9
|
Vice President
|
Sweetery Caffe, LLC |
Inactive
|
2005 |
3
|
Manager
|
Rafael Properties, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
The Beer Barn, Inc. |
Inactive
|
1993 |
7
|
Director
|
Arbor Lawn Maintenance & Tree Service, Inc. |
Inactive
|
1997 |
1
|
Director
|
See The World Travel, Inc. |
Inactive
|
1996 |
1
|
Director
|
Connections for Thomas Rafael
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has sixteen known connections and has the most companies in common with Angelo Colangelo.
1
Angelo Colangelo has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------------. |
Active
|
1974 |
9
|
President
|
1
Curt Liner has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------------. |
Active
|
1974 |
9
|
Director
|
1
Ernestine Armstrong has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------------. |
Inactive
|
1974 |
9
|
Director
|
1
Mamie Armstrong has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------------. |
Inactive
|
1974 |
9
|
Director
|
1
Eleanor Caricato has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
1993 |
7
|
President
|
1
Kevin Caricato has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
1993 |
7
|
President
|
1
Calvin Cox has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------------. |
Inactive
|
1974 |
9
|
Director
|
1
Dori Fermin has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
1993 |
7
|
Vice President
|
1
June Fuller has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------------. |
Inactive
|
1974 |
9
|
Treasurer
|
1
Harvey Knox has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------------. |
Inactive
|
1974 |
9
|
Director
|
1
Barry Kwasman has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Matthew Kwasman has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Michelle Leeper has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
1993 |
7
|
Secretary
|
1
Jackson D. Rash has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
1993 |
7
|
Secretary
|
1
Dorothy E. Sherrill has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------------. |
Inactive
|
1974 |
9
|
Vice President
|
1
Patrick Singer has the following companies in common with Thomas Rafael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
1993 |
7
|
Vice President
|
Known Addresses for Thomas Rafael
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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
4223 SW 64th Ave Fort Lauderdale, FL 33314
1824 NW 108th Ave Fort Lauderdale, FL 33322
361 S Hollybrook Dr Pembroke Pines, FL 33025
These addresses are known to be associated with Thomas Rafael however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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