Rafael Vergara Overview
Rafael Vergara has been associated with twenty-eight companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated nine months ago in August of 2023. Seven of the companies are still active while the remaining twenty-one are now listed as inactive.Background Report for Rafael E. Vergara
- Includes Age, Location, Address History for Rafael E. Vergara
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D.K. Auto Repair, Corp. |
Active
|
1999 |
2
|
Manager
|
Top Decagon LLC |
Active
|
2022 |
7
|
Manager
|
Maynovum, LLC |
Active
|
2023 |
5
|
Manager
|
Apolloinves, LLC |
Active
|
2023 |
5
|
Manager
|
One Way Ridge, LLC |
Active
|
2023 |
5
|
Manager
|
Apollo Novum LLC |
Active
|
2023 |
4
|
Manager
|
Investors Xxi LLC |
Active
|
2014 |
4
|
Member
|
Bp Sky Corp |
Inactive
|
2021 |
3
|
President
|
Geonitro Corp. |
Inactive
|
2019 |
1
|
President
|
Servees Group LLC |
Inactive
|
2007 |
2
|
Manager
|
China Direct 24H LLC |
Inactive
|
2007 |
2
|
Manager
|
Provilinks LLC |
Inactive
|
2020 |
1
|
Manager
|
Blue Sky Bridge LLC |
Inactive
|
2021 |
1
|
Manager
|
Blue Coast 179 LLC |
Inactive
|
2022 |
1
|
Manager
|
Infra Giant LLC |
Inactive
|
2022 |
1
|
Manager
|
Blue Shield Tape LLC |
Inactive
|
2022 |
1
|
Manager
|
Modern Peak 2 LLC |
Inactive
|
2022 |
1
|
Manager
|
Passing Eagle LLC |
Inactive
|
2022 |
1
|
Manager
|
Copalink LLC |
Inactive
|
2022 |
1
|
Manager
|
Imperial Star LLC |
Inactive
|
2022 |
1
|
Manager
|
Atlantic Marlin LLC |
Inactive
|
2023 |
1
|
Manager
|
Fontinvest 68 LLC |
Inactive
|
2023 |
1
|
Manager
|
Lofty Oasis LLC |
Inactive
|
2022 |
1
|
Manager
|
Carbide Fusion LLC |
Inactive
|
2022 |
1
|
Manager
|
Delta Difusion LLC |
Inactive
|
2022 |
1
|
Manager
|
Anvees Group, Inc. |
Inactive
|
2003 |
3
|
Treasurer
|
Globalatin LLC |
Inactive
|
2015 |
2
|
Member
|
Marave International LLC |
Inactive
|
2016 |
2
|
Member
|
Showing 8 records out of 28
Connections for Rafael Vergara
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has twelve known connections and has the most companies in common with Jose Espejo.
10
Jose V. Espejo has the following companies in common with Rafael Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Active
|
2014 |
4
|
Manager
|
T-------------C |
Active
|
2022 |
7
|
Manager
|
A--------------C |
Active
|
2023 |
4
|
Manager
|
M-----------C |
Active
|
2023 |
5
|
Manager
|
A--------------C |
Active
|
2023 |
5
|
Manager
|
O----------------C |
Active
|
2023 |
5
|
Manager
|
D---------------------. |
Active
|
1999 |
2
|
President
|
S---------------C |
Inactive
|
2007 |
2
|
Manager
|
C------------------C |
Inactive
|
2007 |
2
|
Manager
|
A----------------. |
Inactive
|
2003 |
3
|
Director
|
Showing 8 records out of 10
7
Sergio X. Palacios has the following companies in common with Rafael Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------C |
Active
|
2022 |
7
|
Manager
|
A--------------C |
Active
|
2023 |
4
|
Manager
|
M-----------C |
Active
|
2023 |
5
|
Manager
|
A--------------C |
Active
|
2023 |
5
|
Manager
|
O----------------C |
Active
|
2023 |
5
|
Manager
|
B---------p |
Inactive
|
2021 |
3
|
President
|
G------------C |
Inactive
|
2015 |
2
|
Manager
|
6
Mayen Z. Vergara has the following companies in common with Rafael Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Active
|
2014 |
4
|
Member
|
T-------------C |
Active
|
2022 |
7
|
Manager
|
A--------------C |
Active
|
2023 |
4
|
Manager
|
M-----------C |
Active
|
2023 |
5
|
Manager
|
A--------------C |
Active
|
2023 |
5
|
Manager
|
O----------------C |
Active
|
2023 |
5
|
Manager
|
2
Erika S. Prieto has the following companies in common with Rafael Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------C |
Inactive
|
2022 |
7
|
Manager
|
B---------p |
Inactive
|
2021 |
3
|
Vice President
|
1
Laura Bejarano has the following companies in common with Rafael Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
2023 |
5
|
Manager
|
1
Joanne A. Espejo has the following companies in common with Rafael Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------C |
Active
|
2022 |
7
|
Manager
|
1
Yonny O. Nino has the following companies in common with Rafael Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Active
|
2014 |
4
|
Manager
|
1
Gaetano Sclafani has the following companies in common with Rafael Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------C |
Active
|
2023 |
5
|
Manager
|
1
Oscar Andino has the following companies in common with Rafael Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
2003 |
3
|
President
|
1
Prieto S. Erika has the following companies in common with Rafael Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2023 |
5
|
Manager
|
1
Barbra Palacios has the following companies in common with Rafael Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------C |
Inactive
|
2022 |
7
|
Manager
|
1
Mayen Z. Vergara has the following companies in common with Rafael Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Inactive
|
2016 |
2
|
Manager
|
Known Addresses for Rafael Vergara
7901 4th St N
Saint Petersburg, FL 33702
3745 NE 171st St
North Miami Beach, FL 33160
11070 NW 17th Ave
Miami, FL 33167
2731 Taft St
Hollywood, FL 33020
3750 NE 170th St
North Miami Beach, FL 33160
3827 NE 170th St
North Miami Beach, FL 33160
3745 NE 170th St
North Miami Beach, FL 33160
14955 SW 36th St
Davie, FL 33331
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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
7901 4th St N Saint Petersburg, FL 33702
3745 NE 171st St North Miami Beach, FL 33160
11070 NW 17th Ave Miami, FL 33167
2731 Taft St Hollywood, FL 33020
3750 NE 170th St North Miami Beach, FL 33160
3827 NE 170th St North Miami Beach, FL 33160
3745 NE 170th St North Miami Beach, FL 33160
14955 SW 36th St Davie, FL 33331
These addresses are known to be associated with Rafael Vergara however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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