Raul Lio Overview
Raul Gonzalez Lio has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated ten years ago in May of 2013. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Raul Gonzalez Lio
- Includes Age, Location, Address History for Raul Gonzalez Lio
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raul Lio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lioher Enterprise, Corp |
Active
|
2010 |
9
|
President
|
Lioher Screen Systems Corp |
Inactive
|
2012 |
4
|
Treasurer
|
Dimastech Systems, Inc. |
Inactive
|
2013 |
4
|
Treasurer
|
Connections for Raul Lio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has nine known connections and has the most companies in common with Miquel Rifa Bofill.
3
Armando R. Gonzalez-Diaz has the following companies in common with Raul Lio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------p |
Inactive
|
2010 |
9
|
President
|
L------------------------p |
Inactive
|
2012 |
4
|
President
|
D---------------------. |
Inactive
|
2013 |
4
|
Director
|
2
Juan Garcia Ballester has the following companies in common with Raul Lio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------p |
Inactive
|
2010 |
9
|
Treasurer
|
L------------------------p |
Inactive
|
2012 |
4
|
Vice President
|
2
Reynaldo Ruiz has the following companies in common with Raul Lio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------p |
Inactive
|
2010 |
9
|
Treasurer
|
L------------------------p |
Inactive
|
2012 |
4
|
Treasurer
|
1
Miquel Rifa Bofill has the following companies in common with Raul Lio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------p |
Active
|
2010 |
9
|
Director
|
1
Cristobal Valdes Guinea has the following companies in common with Raul Lio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------p |
Active
|
2010 |
9
|
Director
|
1
Antonio Padilla Lopez has the following companies in common with Raul Lio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------p |
Active
|
2010 |
9
|
Director
|
1
Francisco Javi Rosales Perez has the following companies in common with Raul Lio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------p |
Active
|
2010 |
9
|
Director
|
1
Manuel Garcia has the following companies in common with Raul Lio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
2013 |
4
|
Treasurer
|
1
Fernando Quijano has the following companies in common with Raul Lio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------p |
Inactive
|
2010 |
9
|
Director
|
Known Addresses for Raul Lio
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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
1550 W 34th Pl Hialeah, FL 33012
4190 SW 137th Ct Miami, FL 33175
13939 NW 60th Ave Miami Lakes, FL 33014
4700 NW 128th St Opa Locka, FL 33054
These addresses are known to be associated with Raul Lio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source