Rafael Celli Overview
Rafael Celli has been associated with thirteen companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated seven years ago in January of 2019. Seven of the companies are still active while the remaining six are now listed as inactive.
Background Report for Rafael Celli
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Companies for Rafael Celli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Medix Investment Group, Inc. |
Active
|
2000 |
1
|
President
|
| Txr Latin America, Inc. |
Active
|
1999 |
1
|
President
|
| Advanced Instrumentations, Inc. |
Active
|
1988 |
1
|
President
|
| Oralva Investments LLC |
Active
|
2019 |
5
|
Manager
|
| I Like It Stone Exchange LLC |
Active
|
2014 |
2
|
Managing Member
|
| Sunset Palmetto Park, Phase III, Condominium Association, Inc. C/O Sender Rosen |
Active
|
1985 |
6
|
Director
|
| Ceco Investments, Corp. |
Active
|
1994 |
2
|
Director
|
| Solaris Latin America, Inc. |
Inactive
|
2005 |
1
|
President
|
| Nmi Americas, LLC |
Inactive
|
2012 |
1
|
Manager
|
| USA Margarita Investments Corp |
Inactive
|
2008 |
3
|
Director
|
| Blease America, Inc. |
Inactive
|
2003 |
1
|
Director
|
| All World Medical, Inc. |
Inactive
|
1996 |
1
|
Secretary
|
| Sounmed, Inc. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 13
Connections for Rafael Celli
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has eleven known connections and has the most companies in common with Anthony Celli.
2
Anthony Celli has the following companies in common with Rafael Celli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Active
|
2019 |
5
|
Member
|
| S-----------------------------------------------------------------------------n |
Active
|
1985 |
6
|
Treasurer
|
2
Isabel Celli has the following companies in common with Rafael Celli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------------------------------------------n |
Active
|
1985 |
6
|
|
| C---------------------. |
Active
|
1994 |
2
|
Director
|
1
Rene E. Betancourt has the following companies in common with Rafael Celli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
1
Miguel Alvaro Celli has the following companies in common with Rafael Celli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Inactive
|
2019 |
5
|
Member
|
1
Boris Duran has the following companies in common with Rafael Celli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------------p |
Inactive
|
2008 |
3
|
Director
|
1
Ileana Rosen has the following companies in common with Rafael Celli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------------------------------------------n |
Inactive
|
1985 |
6
|
Treasurer
|
1
Mario Rosen has the following companies in common with Rafael Celli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------------------------------------------n |
Inactive
|
1985 |
6
|
President
|
1
Sender Rosen has the following companies in common with Rafael Celli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------------------------------------------n |
Inactive
|
1985 |
6
|
Chairman
|
1
Rafael Tovar has the following companies in common with Rafael Celli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------------p |
Inactive
|
2008 |
3
|
President
|
1
Roberto Celli Ursi has the following companies in common with Rafael Celli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Inactive
|
2019 |
5
|
Member
|
1
Rosa Nunzia Ursi has the following companies in common with Rafael Celli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Inactive
|
2019 |
5
|
Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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