Raul Medina Overview
Raul Medina has been associated with eighteen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated one month ago in February of 2024. Two of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Raul Medina
- Includes Age, Location, Address History for Raul Medina
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raul Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ravello 1102 LLC |
Active
|
2012 |
4
|
Managing Member
|
Mf Inmobiliaria Caribena De Excelencia S.a De C.V LLC |
Active
|
2024 |
1
|
Member
|
Miami Jet Professionals, L.L.C. |
Inactive
|
2001 |
4
|
President
|
A Reliable Courier Service Group, Inc. |
Inactive
|
1999 |
2
|
President
|
Medina & Associates, P.A. |
Inactive
|
2007 |
2
|
President
|
Medina & Company P.A. |
Inactive
|
1993 |
1
|
President
|
Ryke Development III, Inc. |
Inactive
|
2003 |
1
|
President
|
American Health Networks, Inc. |
Inactive
|
1997 |
1
|
President
|
Miami Jet Professionals Express, Inc. |
Inactive
|
1998 |
1
|
President
|
Medina & Medina, LLC |
Inactive
|
2004 |
3
|
Manager
|
Point Capital, L.L.C. |
Inactive
|
2000 |
1
|
Manager
|
Nicole Holdings, LLC |
Inactive
|
2004 |
1
|
Manager
|
Medina Holdings, LLC |
Inactive
|
2004 |
1
|
Manager
|
M & M Holdings, LLC |
Inactive
|
2004 |
1
|
Manager
|
Medina & Company, LLC |
Inactive
|
2004 |
1
|
Manager
|
Mas Equity Lending, LLC |
Inactive
|
2014 |
1
|
Manager
|
Juan C. Mas, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
A1 Laundry & Linen, Inc. |
Inactive
|
1993 |
2
|
Director
|
Showing 8 records out of 18
Connections for Raul Medina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has eleven known connections and has the most companies in common with Maria Cristina B Espinosa.
1
Maria Cristina B Espinosa has the following companies in common with Raul Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Active
|
2012 |
4
|
Managing Member
|
1
Eloy Maubert Aceves has the following companies in common with Raul Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Cristina Canales has the following companies in common with Raul Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------. |
Inactive
|
2001 |
4
|
Secretary
|
1
Rafael Duharte has the following companies in common with Raul Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
1999 |
2
|
President
|
1
Jose Lamarque has the following companies in common with Raul Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1993 |
2
|
Director
|
1
Irma Mas has the following companies in common with Raul Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------. |
Inactive
|
2001 |
4
|
Director
|
1
Jorge Mas has the following companies in common with Raul Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------. |
Inactive
|
2001 |
4
|
Manager
|
1
Eloy Maubert has the following companies in common with Raul Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Eduardo M. Medina has the following companies in common with Raul Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2004 |
3
|
Manager
|
1
Jose A. Medina has the following companies in common with Raul Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2004 |
3
|
Manager
|
1
Medina Raul has the following companies in common with Raul Medina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
2007 |
2
|
President
|
Known Addresses for Raul Medina
800 S Douglas Rd
Miami, FL 33134
3001 Ponce de Leon Blvd
Miami, FL 33134
815 NW 57th Ave
Miami, FL 33126
7385 SW 87th Ave
Miami, FL 33173
2711 S Ocean Dr
Hollywood, FL 33019
C/O Medina & Company
Miami, FL 33126
3001 Ponce de Leon Blvd
Coral Gables, FL 33134
2721 Executive Park Dr
Weston, FL 33331
15901 Collins Ave
Sunny Isles Beach, FL 33160
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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9
Known Addresses
800 S Douglas Rd Miami, FL 33134
3001 Ponce de Leon Blvd Miami, FL 33134
815 NW 57th Ave Miami, FL 33126
7385 SW 87th Ave Miami, FL 33173
2711 S Ocean Dr Hollywood, FL 33019
C/O Medina & Company Miami, FL 33126
3001 Ponce de Leon Blvd Coral Gables, FL 33134
2721 Executive Park Dr Weston, FL 33331
15901 Collins Ave Sunny Isles Beach, FL 33160
These addresses are known to be associated with Raul Medina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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