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Rafael Amezcua
Active Miami Beach, FL — Manager for Baus and Jackman Leasing LLC
Rafael Amezcua Overview
Rafael A Olvera Amezcua has been associated with thirty-one companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in April of 2024. Eight of the companies are still active while the remaining twenty-three are now listed as inactive.
Background Report for Rafael A Olvera Amezcua
- Includes Age, Location, Address History for Rafael A Olvera Amezcua
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Amezcua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Crest 311 Corp. |
Active
|
2011 |
7
|
Director
|
| Baus and Jackman Leasing LLC |
Active
|
2024 |
2
|
Manager
|
| Leadman Trade Inc |
Active
|
2012 |
8
|
Director
|
| Lt Car Holding LLC |
Active
|
2012 |
7
|
Director
|
| North Asset Capital, LLC |
Active
|
2014 |
6
|
Director
|
| Capital Letter Investments, LLC |
Active
|
2013 |
4
|
Director
|
| Highland Sat Investments, LLC |
Active
|
2013 |
4
|
Director
|
| Rockwell Asset Capital, LLC |
Active
|
2014 |
4
|
Director
|
| 6308 Duval Dr Inc |
Inactive
|
2011 |
1
|
President
|
| Leadman Trade USA Inc |
Inactive
|
2011 |
1
|
President
|
| Crest 1123 Corp. |
Inactive
|
2011 |
1
|
President
|
| Crest 818 Corp. |
Inactive
|
2011 |
1
|
President
|
| Crest 1414 Corp. |
Inactive
|
2011 |
1
|
President
|
| Crest 1417 Corp. |
Inactive
|
2011 |
1
|
President
|
| Crest 322 Corp. |
Inactive
|
2011 |
1
|
President
|
| Crest 1411-725 Corp. |
Inactive
|
2011 |
1
|
President
|
| Crest 1412 Corp. |
Inactive
|
2011 |
1
|
President
|
| Crest 1411 Corp. |
Inactive
|
2011 |
1
|
President
|
| St Regis 2404 LLC |
Inactive
|
2013 |
1
|
Manager
|
| Lt Coastal Towers LLC |
Inactive
|
2013 |
1
|
Manager
|
| St Regis N 2404 LLC |
Inactive
|
2013 |
1
|
Manager
|
| Roa Bh 2404 LLC |
Inactive
|
2013 |
1
|
Manager
|
| Lt Seacoast LLC |
Inactive
|
2013 |
1
|
Manager
|
| Lt San Antonio Series A LLC |
Inactive
|
2013 |
1
|
Manager
|
| Lt San Antonio Series B LLC |
Inactive
|
2013 |
1
|
Manager
|
| Roa Overseas LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Ros Investments, LLC |
Inactive
|
2014 |
5
|
Director
|
| Eleanor Asset, LLC |
Inactive
|
2014 |
5
|
Director
|
| Arion Group, LLC |
Inactive
|
2014 |
4
|
Director
|
| Red Kaizen Investments, LLC |
Inactive
|
2013 |
4
|
Director
|
| Inland Asset Capital, LLC |
Inactive
|
2014 |
4
|
Director
|
Showing 8 records out of 31
Connections for Rafael Amezcua
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has nine known connections and has the most companies in common with Rafael Harlow.
12
Rafael Harlow has the following companies in common with Rafael Amezcua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------. |
Active
|
2011 |
7
|
Manager
|
| L---------------c |
Active
|
2012 |
8
|
Manager
|
| L----------------C |
Active
|
2012 |
7
|
Manager
|
| C-----------------------------C |
Active
|
2013 |
4
|
Manager
|
| H---------------------------C |
Active
|
2013 |
4
|
Manager
|
| R-------------------------C |
Active
|
2014 |
4
|
Manager
|
| N----------------------C |
Active
|
2014 |
6
|
Manager
|
| A--------------C |
Inactive
|
2014 |
4
|
Manager
|
| R------------------C |
Inactive
|
2014 |
5
|
Manager
|
| E----------------C |
Inactive
|
2014 |
5
|
Manager
|
| R-------------------------C |
Inactive
|
2013 |
4
|
Manager
|
| I-----------------------C |
Inactive
|
2014 |
4
|
Manager
|
Showing 8 records out of 12
12
Rafael Olvera Silva has the following companies in common with Rafael Amezcua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------. |
Inactive
|
2011 |
7
|
President
|
| L---------------c |
Inactive
|
2012 |
8
|
President
|
| L----------------C |
Inactive
|
2012 |
7
|
Manager
|
| C-----------------------------C |
Inactive
|
2013 |
4
|
Manager
|
| H---------------------------C |
Inactive
|
2013 |
4
|
Manager
|
| R-------------------------C |
Inactive
|
2014 |
4
|
Manager
|
| N----------------------C |
Inactive
|
2014 |
6
|
Manager
|
| A--------------C |
Inactive
|
2014 |
4
|
Manager
|
| R------------------C |
Inactive
|
2014 |
5
|
Manager
|
| E----------------C |
Inactive
|
2014 |
5
|
Manager
|
| R-------------------------C |
Inactive
|
2013 |
4
|
Manager
|
| I-----------------------C |
Inactive
|
2014 |
4
|
Manager
|
Showing 8 records out of 12
9
Rafael Olvera has the following companies in common with Rafael Amezcua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------c |
Inactive
|
2012 |
8
|
Director
|
| L----------------C |
Inactive
|
2012 |
7
|
Manager
|
| C-----------------------------C |
Inactive
|
2013 |
4
|
Manager
|
| H---------------------------C |
Inactive
|
2013 |
4
|
Manager
|
| N----------------------C |
Inactive
|
2014 |
6
|
Manager
|
| A--------------C |
Inactive
|
2014 |
4
|
Manager
|
| R------------------C |
Inactive
|
2014 |
5
|
Manager
|
| E----------------C |
Inactive
|
2014 |
5
|
Manager
|
| R-------------------------C |
Inactive
|
2013 |
4
|
Manager
|
Showing 8 records out of 9
5
Paola Mori has the following companies in common with Rafael Amezcua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------. |
Active
|
2011 |
7
|
Manager
|
| L----------------C |
Active
|
2012 |
7
|
Manager
|
| N----------------------C |
Inactive
|
2014 |
6
|
Manager
|
| B--------------------------C |
Active
|
2024 |
2
|
Member
|
| E----------------C |
Inactive
|
2014 |
5
|
Manager
|
2
Alberto Galante has the following companies in common with Rafael Amezcua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------. |
Inactive
|
2011 |
7
|
Manager
|
| L---------------c |
Inactive
|
2012 |
8
|
Manager
|
2
Samuel Strauch has the following companies in common with Rafael Amezcua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------c |
Inactive
|
2012 |
8
|
Manager
|
| L----------------C |
Inactive
|
2012 |
7
|
Manager
|
1
Trade S A De C V Leadman has the following companies in common with Rafael Amezcua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------c |
Inactive
|
2012 |
8
|
President
|
1
Samuel Shauch has the following companies in common with Rafael Amezcua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------c |
Inactive
|
2012 |
8
|
Director
|
1
Rafael A Olvera Silava has the following companies in common with Rafael Amezcua
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------C |
Inactive
|
2014 |
5
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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