Rafael Sardi Overview
Rafael Sardi has been associated with eleven companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated ten years ago in October of 2015. Six of the companies are still active while the remaining five are now listed as inactive.
Background Report for Rafael Sardi
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Companies for Rafael Sardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bruder Gmbh Co. |
Active
|
2004 |
3
|
President
|
| Onyx Gbh Investments, LLC |
Active
|
2006 |
4
|
Managing Member
|
| Dreamworks Investment Holding Group LLC |
Active
|
2015 |
3
|
Manager
|
| Silverstone Property Holdings LLC |
Active
|
2013 |
6
|
Managing Member
|
| Investment Vultures LLC |
Active
|
2009 |
3
|
Managing Member
|
| Gluck Gmbh Corp |
Active
|
2010 |
3
|
Vice President
|
| Onyx Gbh Corporation |
Inactive
|
2003 |
4
|
President
|
| Sd Global Corp |
Inactive
|
2012 |
3
|
President
|
| Tamarac International Corp. |
Inactive
|
1989 |
3
|
President
|
| Raca Investments Corp. |
Inactive
|
1997 |
1
|
President
|
| Panatlantic Trading Corp. |
Inactive
|
1993 |
2
|
Director
|
Showing 8 records out of 11
Connections for Rafael Sardi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has five known connections and has the most companies in common with Jose Quizena.
9
Jose Quizena has the following companies in common with Rafael Sardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Active
|
2006 |
4
|
Managing Member
|
| S-------------------------------C |
Active
|
2013 |
6
|
Managing Member
|
| G-------------p |
Active
|
2010 |
3
|
President
|
| I---------------------C |
Active
|
2009 |
3
|
Managing Member
|
| D-------------------------------------C |
Active
|
2015 |
3
|
Manager
|
| B-------------. |
Active
|
2004 |
3
|
Vice President
|
| O------------------n |
Inactive
|
2003 |
4
|
Secretary
|
| T-------------------------. |
Inactive
|
1989 |
3
|
Treasurer
|
| S------------p |
Inactive
|
2012 |
3
|
Vice President
|
Showing 8 records out of 9
6
Carlos Doce has the following companies in common with Rafael Sardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Active
|
2006 |
4
|
Managing Member
|
| S-------------------------------C |
Active
|
2013 |
6
|
Managing Member
|
| G-------------p |
Active
|
2010 |
3
|
Vice President
|
| I---------------------C |
Active
|
2009 |
3
|
Managing Member
|
| D-------------------------------------C |
Active
|
2015 |
3
|
Manager
|
| S------------p |
Inactive
|
2012 |
3
|
President
|
4
Adolfo Sardi has the following companies in common with Rafael Sardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------. |
Inactive
|
2004 |
3
|
Vice President
|
| O------------------n |
Inactive
|
2003 |
4
|
Treasurer
|
| T-------------------------. |
Inactive
|
1989 |
3
|
Treasurer
|
| P-----------------------. |
Inactive
|
1993 |
2
|
Director
|
1
J. Fidel Parjus has the following companies in common with Rafael Sardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Inactive
|
2006 |
4
|
Manager
|
1
Jose F. Parjus has the following companies in common with Rafael Sardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------n |
Inactive
|
2003 |
4
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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