Rafael Liy

Archived Record Marco Island, FL — Previous President for Mar Development Group, Inc.

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Rafael Liy Overview

Rafael Liy has been associated with four companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated twenty-one years ago in October of 2002. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Rafael Liy

Includes Age, Location, Address History for Rafael Liy
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Name	Status	Incorporated	Key People	Role
Mar Development Group, Inc.	Inactive	2002	3	President
Liy Enterprises, Inc.	Inactive	1988	3	President
R.A.L. Development Group, Inc.	Inactive	2002	2	President
First Choice Homes of Florida, Inc.	Inactive	1997	2	President

Connections for Rafael Liy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has four known connections and has the most companies in common with Anadenia Liy.

3

Anadenia Liy has the following companies in common with Rafael Liy

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	2002	3	Treasurer
R----------------------------.	Inactive	2002	2	Treasurer
L-------------------.	Inactive	1988	3	President

1

Anahidia Leon has the following companies in common with Rafael Liy

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	1988	3	President

1

Mark D. Miller has the following companies in common with Rafael Liy

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	2002	3	President

1

Liy Rafael has the following companies in common with Rafael Liy

Name	Status	Incorporated	Key People	Role
F---------------------------------.	Inactive	1997	2	President

PO Box 990508 Naples, FL 34116 562 Goldcoast Ct Marco Island, FL 34145

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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2 Known Addresses

PO Box 990508 Naples, FL 34116 562 Goldcoast Ct Marco Island, FL 34145

These addresses are known to be associated with Rafael Liy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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