Rafael Garcia

Archived Record Miami, FL — Previous Manager for Orion Trading Industries L.C.

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Rafael Garcia Overview

Rafael Garcia has been associated with two companies, according to public records. The companies were formed over a three month period with the most recent being incorporated twenty-seven years ago in February of 1999. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Rafael A. Garcia

Includes Age, Location, Address History for Rafael A. Garcia
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Orion Trading Industries L.C.	Inactive	1998	4	Manager
American Supply Industries, Inc.	Inactive	1999	4	Director

Connections for Rafael Garcia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has six known connections and has the most companies in common with Jose W Agreda Coto.

1

Jose W Agreda Coto

Jose W Agreda Coto has the following companies in common with Rafael Garcia

Name	Status	Incorporated	Key People	Role
O---------------------------.	Inactive	1998	4	Manager

1

Jenny Garcia has the following companies in common with Rafael Garcia

Name	Status	Incorporated	Key People	Role
O---------------------------.	Inactive	1998	4	Manager

1

Juan Eduardo Johnson

Juan Eduardo Johnson has the following companies in common with Rafael Garcia

Name	Status	Incorporated	Key People	Role
A------------------------------.	Inactive	1999	4	Treasurer

1

Aloy Mendez has the following companies in common with Rafael Garcia

Name	Status	Incorporated	Key People	Role
O---------------------------.	Inactive	1998	4	Manager

1

Alejandro Montagner

Alejandro Montagner has the following companies in common with Rafael Garcia

Name	Status	Incorporated	Key People	Role
A------------------------------.	Inactive	1999	4	President

1

Aloy Montagner has the following companies in common with Rafael Garcia

Name	Status	Incorporated	Key People	Role
A------------------------------.	Inactive	1999	4	Director

Source

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

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