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
Arrest, Criminal, & Driving Records
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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.

Timothy M. Torain

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

David R. King

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

Raja Ben Khemis Torain

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

Frank Trelles

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

Maurice Arenas

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

Andres J. Castellon

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

Wanda W. Rhames

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

Gilberto L. Fernandez

Gilberto L. Fernandez has the following companies in common with Jeffrey Torain

Name	Status	Incorporated	Key People	Role
V-------.	Active	2000	8	Treasurer

Martha C. Perez

Martha C. Perez has the following companies in common with Jeffrey Torain

Name	Status	Incorporated	Key People	Role
V-------.	Active	2000	8	President

Carlos E. Vecino

Carlos E. Vecino has the following companies in common with Jeffrey Torain

Name	Status	Incorporated	Key People	Role
V-------.	Active	2000	8	Officer

Maurice As

Maurice As has the following companies in common with Jeffrey Torain

Name	Status	Incorporated	Key People	Role
V-------.	Inactive	2000	8

Ana Romero Nunez

Ana Romero Nunez has the following companies in common with Jeffrey Torain

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	2001	5	Director

Arturo Nunez

Arturo Nunez has the following companies in common with Jeffrey Torain

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	2001	5	President

Andres Perez

Andres Perez has the following companies in common with Jeffrey Torain

Name	Status	Incorporated	Key People	Role
V-------.	Inactive	2000	8	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Jeffrey Torain

Archived Record Lehigh Acres, FL — Previous President for Sports Communications International, Inc.

Jeffrey Torain Overview

Background Report for Jeffrey N. Torain

Companies for Jeffrey Torain

Connections for Jeffrey Torain

Source

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