Rafik De Mello

Active Miami, FL President for Up Grade USA Inc

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


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Companies for Rafik De Mello

Name Status
Up Grade USA Inc
Active
Up Grade USA I, LLC
Active
Up Grade USA II, LLC
Active
Bay Four Inc
Active
Greenwich Association, Inc.
Inactive

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
Juan Garces has the following companies in common with Rafik De Mello
Name Status
B----------c
Active
B---------------b
Active
2
Alexandra Slavkovic
Alexandra Slavkovic has the following companies in common with Rafik De Mello
Name Status
B----------c
Active
B---------------b
Active
2
Tony Stashak
Tony Stashak has the following companies in common with Rafik De Mello
Name Status
B----------c
Active
B---------------b
Active
2
Sharon Stone
Sharon Stone has the following companies in common with Rafik De Mello
Name Status
B----------c
Active
B---------------b
Active
2
Isaac Acevedo
Isaac Acevedo has the following companies in common with Rafik De Mello
Name Status
B----------c
Inactive
B---------------b
Inactive
2
Paul R. Ahr
Paul R. Ahr has the following companies in common with Rafik De Mello
Name Status
B----------c
Inactive
B---------------b
Inactive
2
Carolina Ciccia
Carolina Ciccia has the following companies in common with Rafik De Mello
Name Status
B----------c
Inactive
B---------------b
Inactive
2
Mauricio Escobar
Mauricio Escobar has the following companies in common with Rafik De Mello
Name Status
B----------c
Inactive
B---------------b
Inactive
2
Rodrigo Escobar
Rodrigo Escobar has the following companies in common with Rafik De Mello
Name Status
B----------c
Inactive
B---------------b
Inactive
2
Patricia A. Forde
Patricia A. Forde has the following companies in common with Rafik De Mello
Name Status
B----------c
Inactive
B---------------b
Inactive
2
John Hart
John Hart has the following companies in common with Rafik De Mello
Name Status
B----------c
Inactive
B---------------b
Inactive
2
Carlos Hernandez
Carlos Hernandez has the following companies in common with Rafik De Mello
Name Status
B----------c
Inactive
B---------------b
Inactive
2
Parvin J. Johnson
Parvin J. Johnson has the following companies in common with Rafik De Mello
Name Status
B----------c
Inactive
B---------------b
Inactive
2
Patricia Ledbetter
Patricia Ledbetter has the following companies in common with Rafik De Mello
Name Status
B----------c
Inactive
B---------------b
Inactive
2
Alina Lopez
Alina Lopez has the following companies in common with Rafik De Mello
Name Status
B----------c
Inactive
B---------------b
Inactive
2
Allan Maquieira
Allan Maquieira has the following companies in common with Rafik De Mello
Name Status
B----------c
Inactive
B---------------b
Inactive
2
Alex Miller
Alex Miller has the following companies in common with Rafik De Mello
Name Status
B----------c
Inactive
B---------------b
Inactive
2
Fabio Pinheiro
Fabio Pinheiro has the following companies in common with Rafik De Mello
Name Status
B----------c
Inactive
B---------------b
Inactive
2
Janete Srour
Janete Srour has the following companies in common with Rafik De Mello
Name Status
U-----------------C
Inactive
U------------------C
Inactive
2
Pasquale Varone
Pasquale Varone has the following companies in common with Rafik De Mello
Name Status
B----------c
Inactive
B---------------b
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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