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Rafael Fajardo
Archived Record Miami Beach, FL — Previous Manager for Tristar Trading Group, LLC
Rafael Fajardo Overview
Rafael Fajardo has been associated with one company, according to public records. The company was incorporated in Florida eighteen years ago and is no longer active.Background Report for Rafael T. Fajardo
- Includes Age, Location, Address History for Rafael T. Fajardo
- Arrest, Criminal, & Driving Records
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Companies for Rafael Fajardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tristar Trading Group, LLC |
Inactive
|
2005 |
5
|
Manager
|
Connections for Rafael Fajardo
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 Bernardo Brito.
1
Bernardo A. Brito has the following companies in common with Rafael Fajardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
Liliya Erokaina has the following companies in common with Rafael Fajardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
Ulises F. Ramirez has the following companies in common with Rafael Fajardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
Erick J. Wilson has the following companies in common with Rafael Fajardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Inactive
|
2005 |
5
|
Manager
|
Known Addresses for Rafael Fajardo
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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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1
Known Addresses
These addresses are known to be associated with Rafael Fajardo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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