Rafael Guerrero Overview
Rafael Guerrero has been associated with five companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eleven years ago in September of 2012. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Rafael Guerrero
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Companies for Rafael Guerrero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Db Investment Management Corp. |
Active
|
2011 |
2
|
President
|
US Consulting Advisors LLC |
Inactive
|
2011 |
3
|
Manager
|
Ultimate Cargo Services, LLC |
Inactive
|
2012 |
2
|
Manager
|
Intertech Logistics, Inc. |
Inactive
|
1997 |
3
|
Director
|
Flexokore USA, Inc. |
Inactive
|
1998 |
1
|
Secretary
|
Connections for Rafael Guerrero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has five known connections and has the most companies in common with Luis Montalvo.
2
Luis F. Montalvo has the following companies in common with Rafael Guerrero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------C |
Inactive
|
2012 |
2
|
|
U------------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Cristina Menacho has the following companies in common with Rafael Guerrero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Inactive
|
1997 |
3
|
Director
|
1
Walter Redondo has the following companies in common with Rafael Guerrero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Inactive
|
1997 |
3
|
President
|
1
Luis Rosales has the following companies in common with Rafael Guerrero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------. |
Inactive
|
2011 |
2
|
President
|
1
Walter Veintemilla has the following companies in common with Rafael Guerrero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------C |
Inactive
|
2011 |
3
|
Manager
|
Known Addresses for Rafael Guerrero
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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
9431 Fontainebleau Blvd Miami, FL 33172
5931 NW 173rd Dr Hialeah, FL 33015
3350 SW 148th Ave Miramar, FL 33027
These addresses are known to be associated with Rafael Guerrero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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