Rafael Sarmiento Overview
Rafael Sarmiento has been associated with eighteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated nine months ago in August of 2023. Eleven of the companies are still active while the remaining seven are now listed as inactive.Background Report for Rafael M. Sarmiento
- Includes Age, Location, Address History for Rafael M. Sarmiento
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- Possible relatives
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Companies for Rafael Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Construccion Y Mantenimientos Praga Ca Inc. |
Active
|
2012 |
1
|
President
|
Chc Investment N526, LLC |
Active
|
2017 |
5
|
Manager
|
Spring Beverage, LLC |
Active
|
2022 |
5
|
Manager
|
United Beverage, LLC |
Active
|
2022 |
5
|
Manager
|
Exito Investment 6868, LLC |
Active
|
2022 |
2
|
Manager
|
Inversiones Ks.888, LLC |
Active
|
2022 |
2
|
Manager
|
Nse Group LLC |
Active
|
2023 |
1
|
Manager
|
Praga Investment 6888, LLC |
Active
|
2021 |
1
|
Manager
|
Habitat Investments 6888, LLC |
Active
|
2022 |
2
|
Member
|
Praga Investments 111, LLC |
Active
|
2017 |
1
|
Member
|
Praga Investments 6868, LLC |
Active
|
2019 |
1
|
Member
|
Ativen Florida Corporation |
Inactive
|
2013 |
3
|
President
|
Rambla Nh Corp |
Inactive
|
2013 |
3
|
President
|
Praga Investments, LLC |
Inactive
|
2015 |
1
|
Manager
|
Habitat United 17712 LLC |
Inactive
|
2017 |
3
|
Member
|
Chc Investment N417, LLC |
Inactive
|
2017 |
1
|
Member
|
Holiwood Nh Corp |
Inactive
|
2013 |
1
|
Vice President
|
Binareum LLC |
Inactive
|
2018 |
2
|
Showing 8 records out of 18
Connections for Rafael Sarmiento
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has nine known connections and has the most companies in common with Junpeng Cen.
4
Junpeng Cen has the following companies in common with Rafael Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2022 |
5
|
Manager
|
E------------------------C |
Active
|
2022 |
2
|
Member
|
U------------------C |
Inactive
|
2022 |
5
|
Member
|
B----------C |
Inactive
|
2018 |
2
|
Member
|
4
Chai Fang F Fung Wu has the following companies in common with Rafael Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2022 |
5
|
|
H---------------------------C |
Active
|
2022 |
2
|
Manager
|
U------------------C |
Active
|
2022 |
5
|
|
H----------------------C |
Inactive
|
2017 |
3
|
Member
|
3
Maria T. Herrera has the following companies in common with Rafael Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Active
|
2017 |
5
|
Member
|
R------------p |
Inactive
|
2013 |
3
|
Treasurer
|
A------------------------n |
Inactive
|
2013 |
3
|
Treasurer
|
3
Silvio Neves has the following companies in common with Rafael Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Active
|
2017 |
5
|
Member
|
R------------p |
Inactive
|
2013 |
3
|
President
|
A------------------------n |
Inactive
|
2013 |
3
|
President
|
2
Chang Yi Wu He has the following companies in common with Rafael Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2022 |
5
|
Manager
|
U------------------C |
Inactive
|
2022 |
5
|
Manager
|
2
Zhan Yi Wu He has the following companies in common with Rafael Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2022 |
5
|
Member
|
U------------------C |
Inactive
|
2022 |
5
|
Manager
|
1
Haohua S. Feng has the following companies in common with Rafael Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Active
|
2022 |
2
|
Member
|
1
Junpeng Cen has the following companies in common with Rafael Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------C |
Inactive
|
2017 |
3
|
Member
|
1
Silvio Neves Varela has the following companies in common with Rafael Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2017 |
5
|
Member
|
Known Addresses for Rafael Sarmiento
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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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8
Known Addresses
14629 SW 104th St Miami, FL 33186
1300 Brickell Bay Dr Miami, FL 33131
5470 NW 114th Ave Doral, FL 33178
1869 NW 97th Ave Doral, FL 33172
9748 NW 10th Ter Miami, FL 33172
9349 NW South Doral Cir N Doral, FL 33178
1080 Brickell Ave Miami, FL 33131
16750 SW 95th St Miami, FL 33196
These addresses are known to be associated with Rafael Sarmiento however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source