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 eleven 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
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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
|
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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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