Raul Polo Overview
Raul Polo has been associated with seven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three years ago in February of 2021. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Raul Polo
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Companies for Raul Polo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miami Tropical Wholesaler, Inc. |
Active
|
2010 |
2
|
President
|
2121 NW, LLC |
Active
|
2008 |
5
|
Manager
|
Lady O Yacht, LLC. |
Active
|
2021 |
2
|
Manager
|
R & M Refrigerated, Inc. |
Inactive
|
1998 |
2
|
President
|
2121 Nw, Inc. |
Inactive
|
2018 |
2
|
President
|
Mr. Pen‘O Market, LLC |
Inactive
|
2010 |
2
|
Manager
|
Poseidon Medical Supply, LLC |
Inactive
|
2013 |
1
|
Manager
|
Connections for Raul Polo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has four known connections and has the most companies in common with Olga Polo.
5
Olga Polo has the following companies in common with Raul Polo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------. |
Active
|
2010 |
2
|
Treasurer
|
L----------------. |
Active
|
2021 |
2
|
Manager
|
2----------C |
Active
|
2008 |
5
|
Member
|
R----------------------. |
Inactive
|
1998 |
2
|
Secretary
|
2-----------. |
Inactive
|
2018 |
2
|
2
Luciano Torres has the following companies in common with Raul Polo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2----------C |
Inactive
|
2008 |
5
|
Manager
|
M-------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Carlos M. Torres has the following companies in common with Raul Polo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2----------C |
Inactive
|
2008 |
5
|
Manager
|
1
Efrein L. Torres has the following companies in common with Raul Polo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2----------C |
Inactive
|
2008 |
5
|
Managing Member
|
Known Addresses for Raul Polo
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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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6
Known Addresses
10689 N Kendall Dr Miami, FL 33176
PO Box 901856 Homestead, FL 33090
2121 NW 24th Ave Miami, FL 33142
28324 SW 167th Pl Homestead, FL 33030
2853 SE 1st Dr Homestead, FL 33033
2121 NE 24th Ave Miami, FL 33142
These addresses are known to be associated with Raul Polo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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