Rafik De Mello Overview
Rafik De Mello has been associated with six companies, according to public records. The companies were formed over a fifty-nine year period with the most recent being incorporated eleven years ago in April of 2015. Five of the companies are still active while the remaining one is now listed as inactive.
Background Report for Rafik De Mello
- Includes Age, Location, Address History for Rafik De Mello
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Up Grade USA Inc |
Active
|
2010 |
3
|
President
|
| Up Grade USA I, LLC |
Active
|
2015 |
4
|
Managing Member
|
| Up Grade USA II, LLC |
Active
|
2015 |
2
|
Manager
|
| Bay Four Inc |
Active
|
1961 |
27
|
Director
|
| Greenwich Association, Inc. |
Inactive
|
1981 |
1
|
Director
|
Connections for Rafik De Mello
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafik has forty-eight known connections and has the most companies in common with Juan Garces.
2
Juan Garces has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Active
|
1961 |
27
|
Director
|
| B---------------b |
Active
|
1956 |
Director
|
2
Alexandra Slavkovic has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Active
|
1961 |
27
|
Director
|
| B---------------b |
Active
|
1956 |
Director
|
2
Tony Stashak has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Active
|
1961 |
27
|
Director
|
| B---------------b |
Active
|
1956 |
Director
|
2
Sharon Stone has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Active
|
1961 |
27
|
Secretary
|
| B---------------b |
Active
|
1956 |
Secretary
|
2
Isaac Acevedo has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Inactive
|
1961 |
27
|
Treasurer
|
| B---------------b |
Inactive
|
1956 |
Director
|
2
Paul R. Ahr has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Inactive
|
1961 |
27
|
Director
|
| B---------------b |
Inactive
|
1956 |
Secretary
|
2
Carolina Ciccia has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Inactive
|
1961 |
27
|
Secretary
|
| B---------------b |
Inactive
|
1956 |
Secretary
|
2
Mauricio Escobar has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Inactive
|
1961 |
27
|
Secretary
|
| B---------------b |
Inactive
|
1956 |
Director
|
2
Rodrigo Escobar has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Inactive
|
1961 |
27
|
Treasurer
|
| B---------------b |
Inactive
|
1956 |
Treasurer
|
2
Patricia A. Forde has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Inactive
|
1961 |
27
|
President
|
| B---------------b |
Inactive
|
1956 |
Director
|
2
John Hart has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Inactive
|
1961 |
27
|
Treasurer
|
| B---------------b |
Inactive
|
1956 |
Director
|
2
Carlos Hernandez has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Inactive
|
1961 |
27
|
President
|
| B---------------b |
Inactive
|
1956 |
President
|
2
Parvin J. Johnson has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Inactive
|
1961 |
27
|
President
|
| B---------------b |
Inactive
|
1956 |
Director
|
2
Patricia Ledbetter has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Inactive
|
1961 |
27
|
President
|
| B---------------b |
Inactive
|
1956 |
Director
|
2
Alina Lopez has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Inactive
|
1961 |
27
|
Director
|
| B---------------b |
Inactive
|
1956 |
President
|
2
Allan Maquieira has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Inactive
|
1961 |
27
|
President
|
| B---------------b |
Inactive
|
1956 |
Director
|
2
Alex Miller has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Inactive
|
1961 |
27
|
Treasurer
|
| B---------------b |
Inactive
|
1956 |
President
|
2
Fabio Pinheiro has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Inactive
|
1961 |
27
|
Secretary
|
| B---------------b |
Inactive
|
1956 |
Vice President
|
2
Janete Srour has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------C |
Inactive
|
2015 |
4
|
Manager
|
| U------------------C |
Inactive
|
2015 |
2
|
Manager
|
2
Pasquale Varone has the following companies in common with Rafik De Mello
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------c |
Inactive
|
1961 |
27
|
Director
|
| B---------------b |
Inactive
|
1956 |
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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