Ziad Raphael Overview
Ziad Raphael has been associated with ten companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated two years ago in November of 2021. Six of the companies are still active while the remaining four are now listed as inactive.Background Report for Ziad Raphael
- Includes Age, Location, Address History for Ziad Raphael
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Elila LLC |
Active
|
2012 |
4
|
Manager
|
Manage Miami Realty, LLC |
Active
|
2008 |
3
|
Manager
|
Casera Media LLC |
Active
|
2009 |
2
|
Manager
|
Global Advising, L.L.C. |
Active
|
2003 |
2
|
Managing Member
|
Camaca, L.L.C |
Active
|
2016 |
5
|
|
Secamar, L.L.C. |
Active
|
2002 |
5
|
|
Manage Miami, LLC |
Inactive
|
2008 |
1
|
Manager
|
Jar Miami Properties LLC |
Inactive
|
2012 |
1
|
Manager
|
Jar Properties Miami L.L.C |
Inactive
|
2012 |
1
|
Manager
|
Vc Owners' Association, Inc. |
Inactive
|
1987 |
12
|
Director
|
Showing 8 records out of 10
Connections for Ziad Raphael
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ziad has seventeen known connections and has the most companies in common with Carmen Sesin.
5
Carmen Sesin has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------C |
Active
|
2012 |
4
|
Manager
|
C--------------C |
Active
|
2009 |
2
|
Manager
|
C-----------C |
Active
|
2016 |
5
|
Managing Member
|
M----------------------C |
Active
|
2008 |
3
|
Manager
|
S-------------. |
Active
|
2002 |
5
|
Managing Member
|
3
Carlos A. Sesin has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------C |
Active
|
2016 |
5
|
Managing Member
|
S-------------. |
Active
|
2002 |
5
|
Managing Member
|
V--------------------------. |
Inactive
|
1987 |
12
|
Director
|
2
Martha L. Sesin has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------C |
Active
|
2016 |
5
|
Managing Member
|
S-------------. |
Active
|
2002 |
5
|
Managing Member
|
2
Emmanuel Ceyte has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------C |
Inactive
|
2016 |
5
|
|
S-------------. |
Inactive
|
2002 |
5
|
2
Raymond Raphael has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Inactive
|
2003 |
2
|
Managing Member
|
M----------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Elissa S. Raphael has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------C |
Active
|
2012 |
4
|
Manager
|
1
Lila M. Raphael has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------C |
Active
|
2012 |
4
|
Manager
|
1
Terry M. Boone has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------. |
Inactive
|
1987 |
12
|
President
|
1
Will Brewer has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------. |
Inactive
|
1987 |
12
|
Treasurer
|
1
Asher Hamilton has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------. |
Inactive
|
1987 |
12
|
Director
|
1
Blake Lugash has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------. |
Inactive
|
1987 |
12
|
Director
|
1
Blake Lugush has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------. |
Inactive
|
1987 |
12
|
Director
|
1
Steven J. Mancillas has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------. |
Inactive
|
1987 |
12
|
Director
|
1
Bob Moore has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------. |
Inactive
|
1987 |
12
|
Director
|
1
Richard A. Myers has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------. |
Inactive
|
1987 |
12
|
President
|
1
Lowell Kent Sheep has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------. |
Inactive
|
1987 |
12
|
President
|
1
Dan W. Stansbury has the following companies in common with Ziad Raphael
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------. |
Inactive
|
1987 |
12
|
Director
|
Known Addresses for Ziad Raphael
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
150 SE 25th Rd Miami, FL 33129
653 NE 125th St Miami, FL 33161
13801 NE 3rd Ct Miami, FL 33161
950 Brickell Bay Dr Miami, FL 33131
600 Altara Ave Miami, FL 33146
13801 NE 3rd Ct North Miami, FL 33161
600 Altara Ave Coral Gables, FL 33146
653 NE 125th St North Miami, FL 33161
These addresses are known to be associated with Ziad Raphael however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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