Rafael Perez Overview
Rafael Evaristo Perez has been associated with five companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated four years ago in October of 2019. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Rafael Evaristo Perez
- Includes Age, Location, Address History for Rafael Evaristo Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Video Movie Wholesalers Inc. |
Inactive
|
1980 |
3
|
President
|
Euroalimentos LLC |
Inactive
|
2019 |
2
|
Manager
|
C.R.L. Avenue, LLC |
Inactive
|
2005 |
1
|
Manager
|
Salford Trading Group Sa LLC |
Inactive
|
2012 |
1
|
Manager
|
One Trading Group, LLC |
Inactive
|
2005 |
1
|
Manager
|
Connections for Rafael Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has three known connections and has the most companies in common with Francy Lujano.
1
Francy Lujano has the following companies in common with Rafael Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Manuela J. Perez has the following companies in common with Rafael Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------. |
Inactive
|
1980 |
3
|
Treasurer
|
1
Pastor Torres has the following companies in common with Rafael Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------. |
Inactive
|
1980 |
3
|
Director
|
Known Addresses for Rafael Perez
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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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5
Known Addresses
2333 Brickell Ave Miami, FL 33129
2801 SW 3rd Ave Miami, FL 33129
9310 Fontainebleau Blvd Miami, FL 33172
340 W Heather Dr Key Biscayne, FL 33149
2000 SW 3rd Ave Miami, FL 33129
These addresses are known to be associated with Rafael Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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