Raul Lopez Overview
Raul Lopez has been associated with eleven companies, according to public records. The companies were formed over a fourteen 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 four are now listed as inactive.Background Report for Raul S. Lopez
- Includes Age, Location, Address History for Raul S. Lopez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
450 Realty Group Inc. |
Active
|
2011 |
2
|
President
|
Capalua Auto Sales Inc |
Active
|
2022 |
3
|
Manager
|
Valerisa Auto Sales LLC |
Active
|
2016 |
3
|
Manager
|
Rgv Realty Us Inc |
Active
|
2022 |
2
|
Manager
|
Valerisa Store LLC |
Active
|
2018 |
1
|
Manager
|
Rb Realty Group Corp. |
Active
|
2014 |
2
|
Vice President
|
Vdv Corp |
Active
|
2013 |
2
|
Vice President
|
450 Exc Import & Export Inc. |
Inactive
|
2008 |
4
|
Chairman
|
450 Group LLC |
Inactive
|
2011 |
2
|
President
|
Valerisa LLC |
Inactive
|
2011 |
1
|
President
|
Drago Agencia De Publicidad LLC |
Inactive
|
2023 |
1
|
Manager
|
Showing 8 records out of 11
Connections for Raul Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has seven known connections and has the most companies in common with Ritmary Bello.
4
Ritmary Bello has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------. |
Active
|
2014 |
2
|
President
|
4-------------------. |
Active
|
2011 |
2
|
Vice President
|
V------p |
Active
|
2013 |
2
|
President
|
4-----------C |
Inactive
|
2011 |
2
|
Vice President
|
3
Gerardo Vilacha has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------c |
Active
|
2022 |
3
|
Manager
|
R---------------c |
Active
|
2022 |
2
|
Manager
|
V---------------------C |
Active
|
2016 |
3
|
Manager
|
1
Rafael Pinero has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------c |
Active
|
2022 |
3
|
Manager
|
1
Bachir Azbati has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4--------------------------. |
Inactive
|
2008 |
4
|
President
|
1
Ignacio Contreras has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4--------------------------. |
Inactive
|
2008 |
4
|
Secretary
|
1
Enrique J. Lopez has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4--------------------------. |
Inactive
|
2008 |
4
|
President
|
1
Alexander Perozo has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Inactive
|
2016 |
3
|
Manager
|
Known Addresses for Raul Lopez
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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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7
Known Addresses
1306 S State Road 7 Fort Lauderdale, FL 33317
2555 NW 102nd Ave Miami, FL 33172
2675 Brookside Bluff Loop Lakeland, FL 33813
1825 NW 112AV Miami, FL 33172
2555 NW 102nd Ave Doral, FL 33172
8123 NW 89th St Miami, FL 33166
7031 NW 103rd Ct Doral, FL 33178
These addresses are known to be associated with Raul Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source