Rachid Llaudy Overview
Rachid Llaudy has been associated with twelve companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in June of 2020. Two of the companies are still active while the remaining ten are now listed as inactive.Background Report for Rachid Llaudy
- Includes Age, Location, Address History for Rachid Llaudy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rachid Llaudy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Hanging Tree Miami LLC |
Active
|
2020 |
2
|
Manager
|
Homekrete LLC |
Active
|
2017 |
2
|
Manager
|
Memorial 1120 Inc |
Inactive
|
2013 |
3
|
President
|
Teknometals Int'L S.A.S., Inc. |
Inactive
|
2019 |
2
|
President
|
Miavana Services Inc |
Inactive
|
2012 |
2
|
President
|
Carter Th LLC |
Inactive
|
2015 |
2
|
Manager
|
Miavana Development LLC |
Inactive
|
2016 |
2
|
Manager
|
M.M.T Complete Services LLC |
Inactive
|
2014 |
2
|
Manager
|
Master Money Transfer LLC |
Inactive
|
2014 |
2
|
Manager
|
Rlx Investment Group LLC |
Inactive
|
2016 |
1
|
Manager
|
2130 SW 9 St LLC |
Inactive
|
2014 |
1
|
Manager
|
21st Avenue Condominium Association, Inc. |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 12
Connections for Rachid Llaudy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rachid has seven known connections and has the most companies in common with Carlos Cruz.
3
Hernan Cardozo has the following companies in common with Rachid Llaudy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------C |
Inactive
|
2014 |
2
|
Manager
|
M-----------------------C |
Inactive
|
2014 |
2
|
Manager
|
M---------------c |
Inactive
|
2013 |
3
|
President
|
2
Carlos E. Cruz has the following companies in common with Rachid Llaudy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Active
|
2020 |
2
|
Manager
|
H-----------C |
Active
|
2017 |
2
|
Manager
|
2
Lisvet Alvarez has the following companies in common with Rachid Llaudy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------c |
Inactive
|
2020 |
2
|
President
|
M---------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Maurizio E. Blandino has the following companies in common with Rachid Llaudy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------C |
Inactive
|
2015 |
2
|
Manager
|
1
Jose Ciro Carballo has the following companies in common with Rachid Llaudy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
2019 |
2
|
Director
|
1
Francisco J. Llaudy has the following companies in common with Rachid Llaudy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------c |
Inactive
|
2013 |
3
|
Vice President
|
1
Reinaldo I. Zayas has the following companies in common with Rachid Llaudy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------c |
Inactive
|
2012 |
2
|
Vice President
|
Known Addresses for Rachid Llaudy
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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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3
Known Addresses
These addresses are known to be associated with Rachid Llaudy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source