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Rafael Acevedo

Archived Record Miami, FL — Previous President for Equipment Leasing Group, Inc.

Rafael Acevedo Overview

Rafael Acevedo has been associated with twenty-seven companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated eleven years ago in November of 2014. Zero of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Rafael A. Acevedo

Includes Age, Location, Address History for Rafael A. Acevedo
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Branly Investments of Florida, Inc.	Inactive	1984	5	President
Dufrene Investments of Florida, Inc.	Inactive	1984	5	President
Tokay Investments, Inc.	Inactive	1982	5	President
Equipment Leasing Group, Inc.	Inactive	1987	4	President
Tokay Import & Export, Inc.	Inactive	1996	4	President
Rebarbier, Inc.	Inactive	1984	4	President
Snapper Investments, Inc.	Inactive	2005	1	President
Vizcaya View Plaza Condominium Association, Inc.	Inactive	1982	1	President
Argos Nautic Manufacturing LLC	Inactive	2014	2	Manager
South Rell Overseas, L.L.C.	Inactive	2006	1	Manager
Snapper Investments, L.L.C.	Inactive	2005	1	Managing Member
Acon Investments, N.V. Inc.	Inactive	1979	4	Treasurer
Balaguer, Inc.	Inactive	1986	7	Secretary
Blue Bridge Corp.	Inactive	1985	5	Secretary
Rubielos, Inc.	Inactive	2005	5	Secretary
Blue-Glass, Corp.	Inactive	2002	5	Director
Videsa, Inc.	Inactive	2005	4	Secretary
Arundale, Inc.	Inactive	1986	4	Director
Balaguer, S.A., Incorporated	Inactive	1978	3	Director
Elco, Inc.	Inactive	1973	3	Director
Inversiones Gandesa, S.A., Incorporated	Inactive	1978	3	Director
Renaissance Interior Designs, Inc.	Inactive	1989	2	Director
Sanvadi Inc.	Inactive	1984	1	Director
Shania, Inc.	Inactive	2005	1	Secretary
Apremont, Inc.	Inactive	1987	1	Director
Garoxy, Inc.	Inactive	2011	1	Secretary
Traparca, N.V., Inc.	Inactive	1978	3	Vice President

Showing 8 records out of 27

Connections for Rafael Acevedo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has forty known connections and has the most companies in common with Martha Balaguer.

Aleida Rodriguez

Aleida Rodriguez has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1979	4	Director
B---------------------------------.	Inactive	1984	5	Secretary
D----------------------------------.	Inactive	1984	5	Secretary
I-------------------------------------d	Inactive	1978	3	Director
A------------.	Inactive	1986	4	Secretary

Mario Morandini

Mario Morandini has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1979	4	President
B---------------------------------.	Inactive	1984	5	Director
D----------------------------------.	Inactive	1984	5	Director
R-------------.	Inactive	1984	4	Director

Andres Altaba

Andres Altaba has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
B---------------------------------.	Inactive	1984	5	Director
D----------------------------------.	Inactive	1984	5	Director
R-------------.	Inactive	1984	4	Director

Ernesto O. Margheri

Ernesto O. Margheri has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
B---------------.	Inactive	1985	5	Director
V----------.	Inactive	2005	4	Director
B---------------.	Inactive	2002	5	Treasurer

Olga Amaya

Olga Amaya has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
T-------------------------.	Inactive	1996	4	Director
T---------------------.	Inactive	1982	5	Secretary

Francisco Espildora

Francisco Espildora has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
B---------------------------------.	Inactive	1984	5	Treasurer
D----------------------------------.	Inactive	1984	5	Treasurer

Ana M. Margheri

Ana M. Margheri has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
B---------------.	Inactive	1985	5	President
V----------.	Inactive	2005	4	President

Marta Margheri

Marta Margheri has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
B---------------.	Inactive	1985	5	Treasurer
V----------.	Inactive	2005	4	Treasurer

Ivan Marquez

Ivan Marquez has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
E---------------------------.	Inactive	1987	4	Director
B------------.	Inactive	1986	7	President

Feliciano Reyna

Feliciano Reyna has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
E---------------------------.	Inactive	1987	4	Director
I-------------------------------------d	Inactive	1978	3	President

Cynthia Valdivieso

Cynthia Valdivieso has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
T-------------------------.	Inactive	1996	4	Director
T---------------------.	Inactive	1982	5	Secretary

Martha L. Balaguer

Martha L. Balaguer has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
B------------.	Active	1986	7	President

Pamela Barrera

Pamela Barrera has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
B------------.	Active	1986	7	Director

Jorge Balaguer S

Jorge Balaguer S has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
B------------.	Inactive	1986	7	Treasurer

Martha Balaguer S

Martha Balaguer S has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
B------------.	Inactive	1986	7	Director

Marina Acevedo

Marina Acevedo has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
T---------------------.	Inactive	1982	5	Vice President

Erich Altaba

Erich Altaba has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
R-------------.	Inactive	1984	4	Treasurer

Fernando Altaba

Fernando Altaba has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	1978	3	Treasurer

Francisco Altaba

Francisco Altaba has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	1978	3	President

David Cohen

David Cohen has the following companies in common with Rafael Acevedo

Name	Status	Incorporated	Key People	Role
E--------.	Inactive	1973	3	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Rafael Acevedo

Archived Record Miami, FL — Previous President for Equipment Leasing Group, Inc.

Rafael Acevedo Overview

Background Report for Rafael A. Acevedo

Companies for Rafael Acevedo

Connections for Rafael Acevedo

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