Ximena Rafeek

Active Melbourne, FL Manager for Shaxim Holdings LLC

Ximena Rafeek Overview

Ximena Rafeek has been associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated five years ago in February of 2021. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Ximena E. Rafeek


  • Includes Age, Location, Address History for Ximena E. Rafeek
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Ximena Rafeek

Name Status
Shaxim Holdings LLC
Active
Rosmonics Filtration LLC
Inactive

Connections for Ximena Rafeek

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ximena has two known connections .
2
Shaheed Rafeek
Shaheed Rafeek has the following companies in common with Ximena Rafeek
Name Status
S-----------------C
Active
R----------------------C
Inactive
1
Fazal Rafeek
Fazal Rafeek has the following companies in common with Ximena Rafeek
Name Status
R----------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

What next?

Follow

Receive an email notification when changes occur for Ximena Rafeek.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Ximena Rafeek and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.