Raid Jawhari Overview
Raid Jawhari has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eleven years ago in February of 2013. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Raid Jawhari
- Includes Age, Location, Address History for Raid Jawhari
- Arrest, Criminal, & Driving Records
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Companies for Raid Jawhari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rex Group Inc. |
Inactive
|
2010 |
1
|
Chairman
|
Miami S, Inc. |
Inactive
|
2009 |
3
|
President
|
Rex Group USA, Inc. |
Inactive
|
2013 |
2
|
President
|
Rex Group USA LLC |
Inactive
|
2011 |
3
|
Manager
|
Connections for Raid Jawhari
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raid has five known connections and has the most companies in common with Rabie Bou Ghannam.
1
Rabie Bou Ghannam has the following companies in common with Raid Jawhari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
2009 |
3
|
Director
|
1
Rixon R. Moreno-Oropeza has the following companies in common with Raid Jawhari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Gustavo Andres Perez has the following companies in common with Raid Jawhari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Alexei Sanjurjo has the following companies in common with Raid Jawhari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
2009 |
3
|
Director
|
1
Onaisis Spinosi has the following companies in common with Raid Jawhari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------. |
Inactive
|
2013 |
2
|
Chairman
|
Known Addresses for Raid Jawhari
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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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4
Known Addresses
8051 NW 36th St Miami, FL 33166
8536 NW 93rd St Miami, FL 33166
7478 NW 114th Path Miami, FL 33178
11453 NW 74th Ter Doral, FL 33178
These addresses are known to be associated with Raid Jawhari however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source