Rafael Verges Overview
Rafael Verges has been associated with twelve companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated nine years ago in July of 2014. Zero of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Rafael Verges
- Includes Age, Location, Address History for Rafael Verges
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Rafael Verges
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Marcra Investment Corp. |
Inactive
|
2002 |
2
|
President
|
Rafael Verges, P.A. |
Inactive
|
2005 |
1
|
President
|
Lamesouth LLC |
Inactive
|
2010 |
6
|
Manager
|
Precise Realty LLC |
Inactive
|
2005 |
3
|
Manager
|
Dragonfly LLC |
Inactive
|
2003 |
1
|
Manager
|
Kumelen, LLC |
Inactive
|
2012 |
2
|
Manager
|
Precise Property Management LLC |
Inactive
|
2007 |
2
|
Manager
|
Michigan Sky LLC. |
Inactive
|
2014 |
1
|
Manager
|
Distinguished Properties, LLC |
Inactive
|
2002 |
1
|
Manager
|
Mahuen, L.L.C. |
Inactive
|
2003 |
1
|
Manager
|
Luiz C. Mendes Da Silva, Inc. |
Inactive
|
2000 |
4
|
Director
|
Process Connection Inc. |
Inactive
|
2004 |
2
|
Secretary
|
Showing 8 records out of 12
Connections for Rafael Verges
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has thirteen known connections and has the most companies in common with Carlos Anglade.
1
Carlos G. Anglade has the following companies in common with Rafael Verges
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
1
Luiz C Mendes Da Silva has the following companies in common with Rafael Verges
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Inactive
|
2000 |
4
|
Director
|
1
Bardanca Diaz Maria Del Carmen has the following companies in common with Rafael Verges
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------C |
Inactive
|
2010 |
6
|
Manager
|
1
Laura Bardanca Diaz has the following companies in common with Rafael Verges
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------C |
Inactive
|
2010 |
6
|
Manager
|
1
Juan Carlos Dominguez has the following companies in common with Rafael Verges
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Inactive
|
2000 |
4
|
President
|
1
Sergio J. Lamelza has the following companies in common with Rafael Verges
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------C |
Inactive
|
2010 |
6
|
Manager
|
1
Pablo M. Mancinelli has the following companies in common with Rafael Verges
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------. |
Inactive
|
2002 |
2
|
President
|
1
Laura B Bardanca Rial has the following companies in common with Rafael Verges
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------C |
Inactive
|
2010 |
6
|
Manager
|
1
Maria C Bardanca Rial has the following companies in common with Rafael Verges
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------C |
Inactive
|
2010 |
6
|
Manager
|
1
Ricardo G. Rocatti has the following companies in common with Rafael Verges
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------C |
Inactive
|
2012 |
2
|
Manager
|
1
Jaime Honorato Dan Roman has the following companies in common with Rafael Verges
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Inactive
|
2000 |
4
|
Director
|
1
Jessica Tenaglia has the following companies in common with Rafael Verges
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Jennifer Verges has the following companies in common with Rafael Verges
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------. |
Inactive
|
2004 |
2
|
President
|
Known Addresses for Rafael Verges
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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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3
Known Addresses
2501 Hollywood Blvd Hollywood, FL 33020
2547 Harding St Hollywood, FL 33020
2999 NE 191st St Aventura, FL 33180
These addresses are known to be associated with Rafael Verges however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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