Rafael Niebles Overview
Rafael Niebles has been associated with four companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated five years ago in March of 2019. Two of the companies are still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Rafael Niebles
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Companies for Rafael Niebles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pelican's Cove Homeowners Association, Inc. |
Active
|
1998 |
10
|
President
|
Ren Consulting LLC |
Active
|
2017 |
1
|
Manager
|
Ashnic LLC |
Inactive
|
2019 |
2
|
Manager
|
Tamiami Lady Panthers, Inc. |
Inactive
|
2004 |
4
|
Secretary
|
Connections for Rafael Niebles
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has thirteen known connections and has the most companies in common with Melvin Ortega.
1
Melvin Ortega has the following companies in common with Rafael Niebles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Active
|
1998 |
10
|
Treasurer
|
1
Walter Acevedo has the following companies in common with Rafael Niebles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
2004 |
4
|
Treasurer
|
1
Yainee Bichili has the following companies in common with Rafael Niebles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1998 |
10
|
Director
|
1
Maria C. Docampo has the following companies in common with Rafael Niebles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1998 |
10
|
President
|
1
Sandra Fernandez has the following companies in common with Rafael Niebles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1998 |
10
|
President
|
1
Olga Fluriach has the following companies in common with Rafael Niebles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1998 |
10
|
Secretary
|
1
Orlando Garcia has the following companies in common with Rafael Niebles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
2004 |
4
|
President
|
1
Ashley N. Niebles has the following companies in common with Rafael Niebles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Inactive
|
2019 |
2
|
President
|
1
Samir Patel has the following companies in common with Rafael Niebles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1998 |
10
|
Vice President
|
1
Wilfredo Perez has the following companies in common with Rafael Niebles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
2004 |
4
|
President
|
1
Sergio Schinoff has the following companies in common with Rafael Niebles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1998 |
10
|
President
|
1
Andrew Vazquez has the following companies in common with Rafael Niebles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1998 |
10
|
Treasurer
|
1
Sonia Vazquez has the following companies in common with Rafael Niebles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------. |
Inactive
|
1998 |
10
|
President
|
Known Addresses for Rafael Niebles
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Rafael Niebles however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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