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Ali Rakine
Active Miami Beach, FL — President for Ash Group of Florida Inc
Ali Rakine Overview
Ali Rakine has been associated with thirteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated one year ago in March of 2023. Eight of the companies are still active while the remaining five are now listed as inactive.Background Report for Ali Rakine
- Includes Age, Location, Address History for Ali Rakine
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ali Rakine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ash Group of Florida Inc |
Active
|
2018 |
4
|
President
|
A and A Limited Inc |
Active
|
2015 |
4
|
President
|
Trae Management Inc |
Active
|
2020 |
1
|
President
|
Exotic Snack Distribution Group LLC |
Active
|
2023 |
3
|
Manager
|
House of Brands LLC |
Active
|
2022 |
4
|
Member
|
World of Wholesale LLC |
Active
|
2022 |
4
|
Member
|
Aaa Liberty LLC |
Active
|
2019 |
1
|
Member
|
Speedy Distribution, Inc |
Active
|
2006 |
7
|
|
Cure Technology LLC |
Inactive
|
2015 |
3
|
Manager
|
Shisha Sobe LLC |
Inactive
|
2011 |
1
|
Manager
|
Brc Venture Holdings LLC |
Inactive
|
2017 |
3
|
Member
|
Speedy Distribution Group Inc |
Inactive
|
2014 |
2
|
Secretary
|
S&H World Holdings LLC |
Inactive
|
2017 |
1
|
Member
|
Showing 8 records out of 13
Connections for Ali Rakine
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has ten known connections and has the most companies in common with Sohail Mitha.
5
Sohail S. Mitha has the following companies in common with Ali Rakine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------c |
Active
|
2018 |
4
|
Secretary
|
H-----------------C |
Active
|
2022 |
4
|
Member
|
W--------------------C |
Active
|
2022 |
4
|
Member
|
S----------------------c |
Active
|
2006 |
7
|
Vice President
|
A-----------------c |
Inactive
|
2015 |
4
|
Vice President
|
5
Hussein Rakine has the following companies in common with Ali Rakine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------c |
Active
|
2018 |
4
|
Vice President
|
H-----------------C |
Active
|
2022 |
4
|
Member
|
W--------------------C |
Active
|
2022 |
4
|
Member
|
S----------------------c |
Active
|
2006 |
7
|
Vice President
|
A-----------------c |
Inactive
|
2015 |
4
|
Treasurer
|
4
Hassan Rakine has the following companies in common with Ali Rakine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------c |
Active
|
2018 |
4
|
Treasurer
|
H-----------------C |
Active
|
2022 |
4
|
Member
|
W--------------------C |
Active
|
2022 |
4
|
Member
|
S----------------------c |
Active
|
2006 |
7
|
Vice President
|
2
Ahmad Rakine has the following companies in common with Ali Rakine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------c |
Inactive
|
2015 |
4
|
Vice President
|
S---------------------------c |
Inactive
|
2014 |
2
|
Vice President
|
1
Zackary Muller has the following companies in common with Ali Rakine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------C |
Active
|
2023 |
3
|
Member
|
1
Eliyahu Aloush has the following companies in common with Ali Rakine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------c |
Inactive
|
2006 |
7
|
President
|
1
Jhayson A. Alvarado has the following companies in common with Ali Rakine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Jose Barrios has the following companies in common with Ali Rakine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2017 |
3
|
Member
|
1
Ryan Chae has the following companies in common with Ali Rakine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2017 |
3
|
Member
|
1
Kevin M. Tellado has the following companies in common with Ali Rakine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2015 |
3
|
Manager
|
Known Addresses for Ali Rakine
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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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6
Known Addresses
4101 Ravenswood Rd Fort Lauderdale, FL 33312
1225 Washington Ave Miami Beach, FL 33139
2342 Thomas St Hollywood, FL 33020
3924 N 29th Ave Hollywood, FL 33020
19249 SW 24th St Miramar, FL 33029
2404 SW 177th Ter Miramar, FL 33029
These addresses are known to be associated with Ali Rakine however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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