Rafael Rios Overview
Rafael Rios has been associated with ten companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated fourteen years ago in February of 2010. Zero of the companies are still active while the remaining ten are now listed as inactive.Background Report for Rafael Rios
- Includes Age, Location, Address History for Rafael Rios
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Companies for Rafael Rios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mc River Inc. |
Inactive
|
1998 |
4
|
President
|
Peru Net Corp. |
Inactive
|
1998 |
2
|
President
|
3647 Matheson, LLC |
Inactive
|
2001 |
3
|
Manager
|
3611 Stewart, LLC |
Inactive
|
2000 |
2
|
Manager
|
Peru Net Real Estate Developers, LLC |
Inactive
|
2001 |
2
|
Manager
|
3350 Poinciana, LLC |
Inactive
|
2002 |
2
|
Manager
|
J Carlo Joyeros,LLC |
Inactive
|
2010 |
1
|
Manager
|
Karbe, Inc. |
Inactive
|
1991 |
4
|
Treasurer
|
Villas of Estancia Condominium Association, Inc. |
Inactive
|
2007 |
1
|
Treasurer
|
4230 Ingraham, Corp. |
Inactive
|
1998 |
3
|
Director
|
Showing 8 records out of 10
Connections for Rafael Rios
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has nine known connections and has the most companies in common with Juan De Sosa.
4
Juan De Sosa has the following companies in common with Rafael Rios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3---------------C |
Inactive
|
2000 |
2
|
Manager
|
3----------------C |
Inactive
|
2001 |
3
|
Manager
|
P----------------------------------C |
Inactive
|
2001 |
2
|
Manager
|
3-----------------C |
Inactive
|
2002 |
2
|
Manager
|
2
Bernardina Rios has the following companies in common with Rafael Rios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------. |
Inactive
|
1991 |
4
|
Director
|
M-----------. |
Inactive
|
1998 |
4
|
Director
|
2
Karla Rios has the following companies in common with Rafael Rios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------. |
Inactive
|
1991 |
4
|
President
|
M-----------. |
Inactive
|
1998 |
4
|
Treasurer
|
1
Juan Desosa has the following companies in common with Rafael Rios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------. |
Inactive
|
1998 |
2
|
Treasurer
|
1
Wilfredo Padron has the following companies in common with Rafael Rios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4------------------. |
Inactive
|
1998 |
3
|
Director
|
1
Berna Rios has the following companies in common with Rafael Rios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
1998 |
4
|
Director
|
1
Juan D. Sosa has the following companies in common with Rafael Rios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4------------------. |
Inactive
|
1998 |
3
|
Director
|
1
Diego A. Uribe has the following companies in common with Rafael Rios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3----------------C |
Inactive
|
2001 |
3
|
1
Lucrecia Venero has the following companies in common with Rafael Rios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------. |
Inactive
|
1991 |
4
|
Director
|
Known Addresses for Rafael Rios
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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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2
Known Addresses
These addresses are known to be associated with Rafael Rios however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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