Raphael Calderon Overview
Raphael Calderon has been associated with thirty-two companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in August of 2021. Five of the companies are still active while the remaining twenty-seven are now listed as inactive.Background Report for Raphael Calderon
- Includes Age, Location, Address History for Raphael Calderon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raphael Calderon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Category 5 Farms, Inc. |
Active
|
2017 |
1
|
President
|
P & P Holdings 1 LLC |
Active
|
2010 |
4
|
Manager
|
Kinetik Industrial Group LLC |
Active
|
2009 |
4
|
Manager
|
Fx Fuel, LLC |
Active
|
2010 |
3
|
Manager
|
Tcg Allapattah 17 LLC |
Active
|
2017 |
3
|
Member
|
Rc Rodeo, Corp. |
Inactive
|
2014 |
2
|
President
|
10 Calaveras, LLC |
Inactive
|
2018 |
2
|
President
|
Mountain Farms, Inc. |
Inactive
|
2015 |
2
|
President
|
6650 Asher, LLC |
Inactive
|
2017 |
2
|
President
|
Unicald Corp. |
Inactive
|
2002 |
1
|
President
|
Coco Havana Corp. |
Inactive
|
2002 |
1
|
President
|
Kinetik Group USA Inc |
Inactive
|
2015 |
1
|
President
|
Kinetik Construction Group Inc. |
Inactive
|
2015 |
1
|
President
|
Petroleum Consulting Services, Inc. |
Inactive
|
2001 |
6
|
Manager
|
Medley 115 LLC |
Inactive
|
2010 |
4
|
Manager
|
Great Rate Credit Card Services, LLC |
Inactive
|
2012 |
3
|
Manager
|
Hollywood Westar, LLC. |
Inactive
|
2013 |
3
|
Manager
|
Kinetik International Group, LLC |
Inactive
|
2010 |
2
|
Manager
|
Blue Mountain Holdings of Florida LLC |
Inactive
|
2015 |
2
|
Manager
|
Cal-Cann LLC. |
Inactive
|
2016 |
2
|
Manager
|
Havana High LLC |
Inactive
|
2016 |
2
|
Manager
|
Ocean Builders Group LLC |
Inactive
|
2006 |
1
|
Manager
|
Rc Petroleum LLC |
Inactive
|
2009 |
1
|
Manager
|
Duplex 1804 Investments LLC |
Inactive
|
2009 |
1
|
Manager
|
MTC1 LLC |
Inactive
|
2008 |
1
|
Manager
|
The Calderon Group, LLC |
Inactive
|
2013 |
1
|
Manager
|
Kinetik Group, LLC. |
Inactive
|
2013 |
1
|
Manager
|
Wind 2801 Investments LLC |
Inactive
|
2009 |
1
|
Manager
|
Neo Nautical LLC |
Inactive
|
2005 |
1
|
Manager
|
Tcg Lh 5 LLC |
Inactive
|
2017 |
3
|
Member
|
Tcg Allapattah 17 2, LLC |
Inactive
|
2017 |
3
|
Member
|
Hi-Tek Construction LLC |
Inactive
|
2018 |
2
|
Member
|
Showing 8 records out of 32
Connections for Raphael Calderon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raphael has twelve known connections and has the most companies in common with Maria Calderon.
9
Maria T. Calderon has the following companies in common with Raphael Calderon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Active
|
2017 |
3
|
Member
|
F----------C |
Active
|
2010 |
3
|
Manager
|
P------------------C |
Active
|
2010 |
4
|
Manager
|
K--------------------------C |
Active
|
2009 |
4
|
Manager
|
P---------------------------------. |
Inactive
|
2001 |
6
|
Manager
|
G----------------------------------C |
Inactive
|
2012 |
3
|
Manager
|
M------------C |
Inactive
|
2010 |
4
|
Manager
|
T----------C |
Inactive
|
2017 |
3
|
Member
|
T----------------------C |
Inactive
|
2017 |
3
|
Member
|
Showing 8 records out of 9
7
Lissette M. Calderon has the following companies in common with Raphael Calderon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------C |
Active
|
2010 |
3
|
Manager
|
P------------------C |
Active
|
2010 |
4
|
Manager
|
K--------------------------C |
Inactive
|
2009 |
4
|
Manager
|
K------------------------------C |
Inactive
|
2010 |
2
|
Manager
|
P---------------------------------. |
Inactive
|
2001 |
6
|
Manager
|
G----------------------------------C |
Inactive
|
2012 |
3
|
Manager
|
M------------C |
Inactive
|
2010 |
4
|
Manager
|
5
Nicole M. Calderon has the following companies in common with Raphael Calderon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------. |
Inactive
|
2014 |
2
|
Vice President
|
1---------------C |
Inactive
|
2018 |
2
|
Vice President
|
C-----------. |
Inactive
|
2016 |
2
|
Member
|
H-------------C |
Inactive
|
2016 |
2
|
Vice President
|
6-------------C |
Inactive
|
2017 |
2
|
Vice President
|
2
Ralphael Calderon has the following companies in common with Raphael Calderon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2010 |
4
|
Manager
|
M------------------. |
Inactive
|
2015 |
2
|
President
|
2
Ryan J. Prendes has the following companies in common with Raphael Calderon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------------C |
Inactive
|
2009 |
4
|
Manager
|
P---------------------------------. |
Inactive
|
2001 |
6
|
Managing Member
|
1
Conrad Bonet has the following companies in common with Raphael Calderon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Anthony Cuevas has the following companies in common with Raphael Calderon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Hilda Enriquez has the following companies in common with Raphael Calderon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------. |
Inactive
|
2013 |
3
|
Manager
|
1
Michael Martinez has the following companies in common with Raphael Calderon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------------. |
Inactive
|
2001 |
6
|
President
|
1
Thomas Pequeno has the following companies in common with Raphael Calderon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------. |
Inactive
|
2013 |
3
|
Manager
|
1
Michael Rivero has the following companies in common with Raphael Calderon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------C |
Inactive
|
2018 |
2
|
Member
|
1
Sergio Rodriguez has the following companies in common with Raphael Calderon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------------. |
Inactive
|
2001 |
6
|
President
|
Known Addresses for Raphael Calderon
2700 SW 3rd Ave
Miami, FL 33129
2601 S Bayshore Dr
Miami, FL 33133
2929 SW 3rd Ave
Miami, FL 33129
11500 NW South River Dr
Miami, FL 33178
1637 SW 8th St
Miami, FL 33135
PO Box 143768
Miami, FL 33114
4973 SW 74th Ct
Miami, FL 33155
1609 S Bayshore Dr
Miami, FL 33133
10221 SW 102nd Ave
Miami, FL 33176
6600 Asher Ln
Sacramento, CA 95828
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
2700 SW 3rd Ave Miami, FL 33129
2601 S Bayshore Dr Miami, FL 33133
2929 SW 3rd Ave Miami, FL 33129
11500 NW South River Dr Miami, FL 33178
1637 SW 8th St Miami, FL 33135
PO Box 143768 Miami, FL 33114
4973 SW 74th Ct Miami, FL 33155
1609 S Bayshore Dr Miami, FL 33133
10221 SW 102nd Ave Miami, FL 33176
6600 Asher Ln Sacramento, CA 95828
These addresses are known to be associated with Raphael Calderon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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