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Jeffrey Torain
Archived Record Lehigh Acres, FL — Previous President for Sports Communications International, Inc.
Jeffrey Torain Overview
Jeffrey Torain has been associated with eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated fourteen years ago in April of 2012. Zero of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Jeffrey N. Torain
- Includes Age, Location, Address History for Jeffrey N. Torain
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Companies for Jeffrey Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ttak Industries, Inc. |
Inactive
|
2000 |
5
|
President
|
| Strategic Development International, Inc. |
Inactive
|
2001 |
5
|
President
|
| Select Wines & Spirits, Inc. |
Inactive
|
2002 |
3
|
President
|
| Sports Communications International, Inc. |
Inactive
|
1999 |
2
|
President
|
| Wanzer Transportation, LLC |
Inactive
|
2012 |
3
|
Manager
|
| Vpf, Inc. |
Inactive
|
2000 |
8
|
Treasurer
|
| Wood Tek, Inc. |
Inactive
|
2000 |
5
|
Treasurer
|
| Raja's Mediterranean Cuisine Inc |
Inactive
|
2002 |
5
|
Director
|
Connections for Jeffrey Torain
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has fourteen known connections and has the most companies in common with Gilberto Fernandez.
5
Timothy M. Torain has the following companies in common with Jeffrey Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------c |
Inactive
|
2002 |
5
|
Director
|
| T-------------------. |
Inactive
|
2000 |
5
|
Director
|
| V-------. |
Inactive
|
2000 |
8
|
Director
|
| W------------. |
Inactive
|
2000 |
5
|
Director
|
| W------------------------C |
Inactive
|
2012 |
3
|
Manager
|
4
David R. King has the following companies in common with Jeffrey Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------. |
Inactive
|
1999 |
2
|
Treasurer
|
| T-------------------. |
Inactive
|
2000 |
5
|
Treasurer
|
| V-------. |
Inactive
|
2000 |
8
|
President
|
| W------------. |
Inactive
|
2000 |
5
|
Director
|
3
Raja Ben Khemis Torain has the following companies in common with Jeffrey Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------c |
Inactive
|
2002 |
5
|
Director
|
| S---------------------------------------. |
Inactive
|
2001 |
5
|
Vice President
|
| W------------------------C |
Inactive
|
2012 |
3
|
Manager
|
3
Frank Trelles has the following companies in common with Jeffrey Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
2000 |
5
|
Director
|
| S---------------------------------------. |
Inactive
|
2001 |
5
|
Treasurer
|
| W------------. |
Inactive
|
2000 |
5
|
President
|
2
Maurice Arenas has the following companies in common with Jeffrey Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
2000 |
5
|
Director
|
| W------------. |
Inactive
|
2000 |
5
|
Director
|
2
Andres J. Castellon has the following companies in common with Jeffrey Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------c |
Inactive
|
2002 |
5
|
President
|
| S--------------------------. |
Inactive
|
2002 |
3
|
Treasurer
|
2
Wanda W. Rhames has the following companies in common with Jeffrey Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------c |
Inactive
|
2002 |
5
|
Treasurer
|
| S--------------------------. |
Inactive
|
2002 |
3
|
Director
|
1
Gilberto L. Fernandez has the following companies in common with Jeffrey Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------. |
Active
|
2000 |
8
|
Treasurer
|
1
Martha C. Perez has the following companies in common with Jeffrey Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------. |
Active
|
2000 |
8
|
President
|
1
Carlos E. Vecino has the following companies in common with Jeffrey Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------. |
Active
|
2000 |
8
|
Officer
|
1
Maurice As has the following companies in common with Jeffrey Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------. |
Inactive
|
2000 |
8
|
1
Ana Romero Nunez has the following companies in common with Jeffrey Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------. |
Inactive
|
2001 |
5
|
Director
|
1
Arturo Nunez has the following companies in common with Jeffrey Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------. |
Inactive
|
2001 |
5
|
President
|
1
Andres Perez has the following companies in common with Jeffrey Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------. |
Inactive
|
2000 |
8
|
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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