Raphael Soussan

Active Miami, FL Manager for First U.S Asset Investment LLC

Raphael Soussan Overview

Raphael Soussan has been associated with ten companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated four years ago in June of 2019. Three of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Raphael Soussan


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Companies for Raphael Soussan

Name Status
First U.S Asset Investment LLC
Active
Florida International Trust Group LLC
Active
Invest Trust Intl LLC
Active
Schiltone LLC
Inactive
Invest Trust Group LLC
Inactive
Golden Beach Intl 770 LLC
Inactive
Golden Beach International Investments LLC
Inactive
Florida International Asset Management LLC
Inactive
Florida International Asset Management 1 LLC
Inactive
Riverview Place Condominium Association, Inc.
Inactive
Showing 8 records out of 10

Connections for Raphael Soussan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raphael has two known connections .
3
Soussan David
Soussan David has the following companies in common with Raphael Soussan
Name Status
F----------------------------C
Active
F-----------------------------------C
Active
I-------------------C
Active
3
David Soussan
David Soussan has the following companies in common with Raphael Soussan
Name Status
F----------------------------C
Inactive
S-----------C
Inactive
I--------------------C
Inactive

Known Addresses for Raphael Soussan

20533 Biscayne Blvd Miami, FL 33180 3637 Indian Creek Dr Miami Beach, FL 33140

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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