Rafael Reyes

Active Miami, FL — President for Bimini Seaplane Charters, Inc.

Rafael Reyes Overview

Rafael Reyes has been associated with twenty-two companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated four months ago in January of 2024. Five of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Rafael M. Reyes

Includes Age, Location, Address History for Rafael M. Reyes
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Ameri-Housing Corp.	Active	1989	6	President
Bimini Seaplane Charters, Inc.	Active	2024	4	President
Blue Agave Imports, LLC	Active	2015	1	Manager
Blue Marine Coterie, LLC	Active	2010	1	Managing Member
Capitol Management Corp.	Active	2012	4	Vice President
Mat-E Corporation	Inactive	2004	2	President
Nevis Condominium Association, Inc.	Inactive	2004	1	President
Stonebreak Homes, L.L.C.	Inactive	2003	4	Manager
Seaplane Tours LLC	Inactive	2010	3	Manager
Lancaster Homes, L.L.C.	Inactive	2001	3	Manager
Island Exports, LLC	Inactive	2012	2	Manager
Silverskys, LLC	Inactive	2012	2	Manager
Ar Holdings, L.L.C.	Inactive	2002	2	Manager
Realca Development, L.L.C.	Inactive	2004	2	Manager
Corum Homes, L.L.C.	Inactive	2001	1	Manager
Investors International Group LLC	Inactive	2005	1	Manager
Panerai Developers, L.L.C.	Inactive	2003	3	Managing Member
Excel Properties Realty, Inc.	Inactive	2002	2	Treasurer
Mandalay Holdings, Inc.	Inactive	2001	3	Secretary
Petrvs Holdings, Inc.	Inactive	2000	3	Director
The Capo Group, Inc.	Inactive	1997	1	Vice President
Ameriwing II, LLC	Inactive	2007	1

Connections for Rafael Reyes

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

Alejandro Capo

Alejandro Capo has the following companies in common with Rafael Reyes

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1989	6	President
I-----------------C	Inactive	2012	2	Manager
S-------------C	Inactive	2012	2	Manager
S----------------------.	Inactive	2003	4	Manager
A-----------------.	Inactive	2002	2	Manager
P-------------------.	Inactive	2000	3	President
P------------------------.	Inactive	2003	3	Managing Member
R------------------------.	Inactive	2004	2	Manager

Sean Grimberg

Sean Grimberg has the following companies in common with Rafael Reyes

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	2001	3	Treasurer
S----------------------.	Inactive	2003	4	Manager
P------------------------.	Inactive	2003	3	Managing Member

Daniel Miranda

Daniel Miranda has the following companies in common with Rafael Reyes

Name	Status	Incorporated	Key People	Role
S----------------------.	Inactive	2003	4	Managing Member
L---------------------.	Inactive	2001	3	Manager
P-------------------.	Inactive	2000	3	Treasurer

Sidney Z. Brodie

Sidney Z. Brodie has the following companies in common with Rafael Reyes

Name	Status	Incorporated	Key People	Role
B----------------------------.	Active	2024	4	Secretary
A-----------------.	Active	1989	6	Vice President

Christine Capo-Hernandez

Christine Capo-Hernandez has the following companies in common with Rafael Reyes

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1989	6	Treasurer
C----------------------.	Active	2012	4	President

Octavio Ambrogi

Octavio Ambrogi has the following companies in common with Rafael Reyes

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1989	6	President
C----------------------.	Inactive	2012	4	President

Gail Cardona

Gail Cardona has the following companies in common with Rafael Reyes

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	1989	6	Secretary
C----------------------.	Inactive	2012	4	Secretary

Gerardo Capo

Gerardo Capo has the following companies in common with Rafael Reyes

Name	Status	Incorporated	Key People	Role
B----------------------------.	Active	2024	4	Director

Arthur Hernandez

Arthur Hernandez has the following companies in common with Rafael Reyes

Name	Status	Incorporated	Key People	Role
B----------------------------.	Active	2024	4	Director

Capo Alejandro

Capo Alejandro has the following companies in common with Rafael Reyes

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	2001	3	President

Freddy Antolinez

Freddy Antolinez has the following companies in common with Rafael Reyes

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2010	3	Manager

Marilyn R. Dans

Marilyn R. Dans has the following companies in common with Rafael Reyes

Name	Status	Incorporated	Key People	Role
M---------------n	Inactive	2004	2	President

Christian Eiroa

Christian Eiroa has the following companies in common with Rafael Reyes

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2010	3	Manager

Cassandra Rodriguez

Cassandra Rodriguez has the following companies in common with Rafael Reyes

Name	Status	Incorporated	Key People	Role
E---------------------------.	Inactive	2002	2	President

Eduardo Rodriguez

Eduardo Rodriguez has the following companies in common with Rafael Reyes

Name	Status	Incorporated	Key People	Role
L---------------------.	Inactive	2001	3	Manager

7700 N Kendall Dr Miami, FL 33156 7270 NW 12th St Miami, FL 33126 1150 NW 72nd Ave Miami, FL 33126 1414 NW 107th Ave Miami, FL 33172 1680 Michigan Ave Miami Beach, FL 33139 8040 SW 69th Ave Miami, FL 33143 7300 SW 117th Ter Miami, FL 33156 55 Merrick Way Coral Gables, FL 33134 1414 NW 107th Ave Doral, FL 33172 9741 W Suburban Dr Pinecrest, FL 33156

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Rafael Reyes

Active Miami, FL — President for Bimini Seaplane Charters, Inc.

Rafael Reyes Overview

Background Report for Rafael M. Reyes

Companies for Rafael Reyes

Connections for Rafael Reyes

Known Addresses for Rafael Reyes

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