Raul Fernandez Overview
Raul Lazaro Fernandez has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated ten years ago in September of 2013. Two of the companies are still active while the remaining twenty-four are now listed as inactive.Background Report for Raul Lazaro Fernandez
- Includes Age, Location, Address History for Raul Lazaro Fernandez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raul Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
13240 Port Said RD, LLC |
Active
|
2005 |
6
|
Manager
|
Oakland Manors Apartments, LLC |
Active
|
2010 |
4
|
Manager
|
Curb Appeal Borders, Inc. |
Inactive
|
2006 |
4
|
President
|
Maxdepot.Com, Inc. |
Inactive
|
2000 |
2
|
President
|
Fabco Manufacturing Corp. |
Inactive
|
1997 |
1
|
President
|
Villa Laura Condominium Association, Inc. |
Inactive
|
2007 |
1
|
President
|
Reliable Services of America, Inc. |
Inactive
|
1989 |
1
|
President
|
Jaime's Machine Shop, Corporation |
Inactive
|
1989 |
1
|
President
|
D & D Investments Company |
Inactive
|
1996 |
1
|
President
|
D & D Service and Repair Company |
Inactive
|
2011 |
1
|
President
|
Dj Opportunities, Inc. |
Inactive
|
2008 |
4
|
Manager
|
3125 Apartments LLC |
Inactive
|
2010 |
4
|
Manager
|
401 Apartments LLC |
Inactive
|
2012 |
4
|
Manager
|
Island Electronics, LLC |
Inactive
|
2005 |
2
|
Manager
|
Arms Depot LLC |
Inactive
|
2013 |
2
|
Manager
|
Rc Fernandez Investments, LLC |
Inactive
|
2009 |
1
|
Manager
|
Fernandez Property Investments , LLC |
Inactive
|
2009 |
1
|
Manager
|
Fernandez Home Investments, LLC |
Inactive
|
2009 |
1
|
Manager
|
1879 NW 23 Street, LLC |
Inactive
|
2005 |
8
|
Managing Member
|
Horizon Circle, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Anna's Village, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
14255 NW 22 Avenue, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
3050 NW 21 Ave, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
C & R Hollywood Investments Company |
Inactive
|
2008 |
4
|
Member
|
Villa Laura Hoa, Inc. |
Inactive
|
2007 |
1
|
Secretary
|
14018 NW 82 Ave, LLC |
Inactive
|
2010 |
1
|
Member
|
Showing 8 records out of 26
Connections for Raul Fernandez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has ten known connections and has the most companies in common with Daniel Fernandez.
9
Daniel Fernandez has the following companies in common with Raul Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------C |
Inactive
|
2010 |
4
|
Manager
|
1---------------------C |
Active
|
2005 |
6
|
Manager
|
1--------------------C |
Inactive
|
2005 |
8
|
Manager
|
C-----------------------. |
Inactive
|
2006 |
4
|
Director
|
C---------------------------------y |
Inactive
|
2008 |
4
|
President
|
D--------------------. |
Inactive
|
2008 |
4
|
President
|
3-----------------C |
Inactive
|
2010 |
4
|
Manager
|
4----------------C |
Inactive
|
2012 |
4
|
Manager
|
A------------C |
Inactive
|
2013 |
2
|
Manager
|
Showing 8 records out of 9
8
David Fernandez has the following companies in common with Raul Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------C |
Inactive
|
2010 |
4
|
Manager
|
1---------------------C |
Inactive
|
2005 |
6
|
Manager
|
1--------------------C |
Inactive
|
2005 |
8
|
Manager
|
C-----------------------. |
Inactive
|
2006 |
4
|
Director
|
C---------------------------------y |
Inactive
|
2008 |
4
|
Vice President
|
D--------------------. |
Inactive
|
2008 |
4
|
Vice President
|
3-----------------C |
Inactive
|
2010 |
4
|
Manager
|
4----------------C |
Inactive
|
2012 |
4
|
Manager
|
7
Derek Fernandez has the following companies in common with Raul Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------C |
Inactive
|
2005 |
6
|
Manager
|
1--------------------C |
Inactive
|
2005 |
8
|
Manager
|
C-----------------------. |
Inactive
|
2006 |
4
|
Director
|
C---------------------------------y |
Inactive
|
2008 |
4
|
Secretary
|
D--------------------. |
Inactive
|
2008 |
4
|
Secretary
|
3-----------------C |
Inactive
|
2010 |
4
|
Manager
|
4----------------C |
Inactive
|
2012 |
4
|
Manager
|
2
Daniel Jaramillo has the following companies in common with Raul Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------C |
Inactive
|
2005 |
6
|
Managing Member
|
1--------------------C |
Inactive
|
2005 |
8
|
Managing Member
|
2
Gustavo Jaramillo has the following companies in common with Raul Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------C |
Inactive
|
2005 |
6
|
Managing Member
|
1--------------------C |
Inactive
|
2005 |
8
|
Managing Member
|
1
Fernandez Derek has the following companies in common with Raul Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Consuelo Jaramillo has the following companies in common with Raul Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Inactive
|
2005 |
8
|
Managing Member
|
1
Sebastian Jaramillo has the following companies in common with Raul Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Inactive
|
2005 |
8
|
Managing Member
|
1
Edward McMillan has the following companies in common with Raul Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------. |
Inactive
|
2000 |
2
|
Treasurer
|
1
Juan F. Pacheco has the following companies in common with Raul Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Inactive
|
2005 |
2
|
Manager
|
Known Addresses for Raul Fernandez
9600 NW 25th St
Miami, FL 33172
1000 N Collier Blvd
Marco Island, FL 34145
8401 NW 172nd St
Hialeah, FL 33015
14351 Ardoch Pl
Hialeah, FL 33016
6405 NW 36th St
Miami, FL 33166
14653 Breckness Pl
Miami Lakes, FL 33016
PO Box 510
Marco Island, FL 34146
14653 Breckness Pl
Hialeah, FL 33016
2751 SW 141st Ter
Davie, FL 33330
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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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9
Known Addresses
9600 NW 25th St Miami, FL 33172
1000 N Collier Blvd Marco Island, FL 34145
8401 NW 172nd St Hialeah, FL 33015
14351 Ardoch Pl Hialeah, FL 33016
6405 NW 36th St Miami, FL 33166
14653 Breckness Pl Miami Lakes, FL 33016
PO Box 510 Marco Island, FL 34146
14653 Breckness Pl Hialeah, FL 33016
2751 SW 141st Ter Davie, FL 33330
These addresses are known to be associated with Raul Fernandez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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