Raul Pacheco Overview
Raul Pacheco has been associated with five companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated nine years ago in January of 2015. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Raul Pacheco
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Companies for Raul Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
West 74th Street II Condominium Association, Inc |
Active
|
1995 |
7
|
President
|
Bus Connection, L.L.C. |
Active
|
2015 |
2
|
Manager
|
All Florida Tours, Inc. |
Inactive
|
2011 |
1
|
President
|
All Florida Charters Inc. |
Inactive
|
2006 |
2
|
Manager
|
Miami Sunshine Tours, Inc. |
Inactive
|
2004 |
3
|
Vice President
|
Connections for Raul Pacheco
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has nine known connections and has the most companies in common with Giovanni Falcon.
2
Lorena A. Barrera has the following companies in common with Raul Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2004 |
3
|
President
|
A-----------------------. |
Inactive
|
2006 |
2
|
President
|
1
Giovanni Falcon has the following companies in common with Raul Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------------------------c |
Active
|
1995 |
7
|
Vice President
|
1
Maria Hernandez has the following companies in common with Raul Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------------------------c |
Active
|
1995 |
7
|
Treasurer
|
1
Gloria Pacheco has the following companies in common with Raul Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Active
|
2015 |
2
|
Member
|
1
Miguel F. Fleites has the following companies in common with Raul Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2004 |
3
|
Vice President
|
1
Yolanda Fregio has the following companies in common with Raul Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------------------------c |
Inactive
|
1995 |
7
|
President
|
1
Yolando Fregio has the following companies in common with Raul Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------------------------c |
Inactive
|
1995 |
7
|
Treasurer
|
1
Mario Gomez has the following companies in common with Raul Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------------------------c |
Inactive
|
1995 |
7
|
Director
|
1
Mayra Guantes has the following companies in common with Raul Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------------------------c |
Inactive
|
1995 |
7
|
President
|
Known Addresses for Raul Pacheco
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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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5
Known Addresses
5901 NW 151st St Hialeah, FL 33014
790 W 20th St Hialeah, FL 33010
1833 NW 168th Ave Hollywood, FL 33028
2355 W 74th St Hialeah, FL 33016
TRUST MANAGEMENT SERVICES GROUP Hialeah, FL 33016
These addresses are known to be associated with Raul Pacheco however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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