Julio Rabeiro Overview
Julio Rabeiro has been associated with twelve companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated nine years ago in August of 2014. Zero of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Julio M. Rabeiro
- Includes Age, Location, Address History for Julio M. Rabeiro
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Companies for Julio Rabeiro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amerirealty Group Inc |
Inactive
|
2003 |
3
|
President
|
Land Trust Investors Group Inc |
Inactive
|
2005 |
2
|
President
|
Therapy One Solution, Inc. |
Inactive
|
2004 |
2
|
President
|
Therapy One Solution Agency Medical Team, Inc |
Inactive
|
2005 |
1
|
President
|
Amerilending Funding, Corp. |
Inactive
|
1999 |
1
|
President
|
Ltr Holdings, LLC |
Inactive
|
2012 |
4
|
Manager
|
Lendingtrade Realty Services LLC |
Inactive
|
2011 |
4
|
Manager
|
Auctions Funds Recovery L.L.C. |
Inactive
|
2014 |
3
|
Manager
|
17301HOLDINGS LLC |
Inactive
|
2011 |
3
|
Managing Member
|
451 Hialeah Holdins L.L.C. |
Inactive
|
2011 |
1
|
Managing Member
|
Lendingtrade Realty Inc |
Inactive
|
2009 |
2
|
Treasurer
|
Lendingtrade Mortgage Corporation |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 12
Connections for Julio Rabeiro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has ten known connections and has the most companies in common with Lis Real.
5
Lis I. Real has the following companies in common with Julio Rabeiro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------c |
Inactive
|
2009 |
2
|
President
|
L------------------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
1---------------C |
Inactive
|
2011 |
3
|
Manager
|
A-------------------c |
Inactive
|
2003 |
3
|
President
|
T------------------------. |
Inactive
|
2004 |
2
|
President
|
2
Ivan R. Lopez has the following companies in common with Julio Rabeiro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2012 |
4
|
|
L------------------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Mayra Albelo has the following companies in common with Julio Rabeiro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2014 |
3
|
Manager
|
1
Diamelyn Cepero has the following companies in common with Julio Rabeiro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2014 |
3
|
Manager
|
1
Luis E. Cordovez has the following companies in common with Julio Rabeiro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Ariel Lopez has the following companies in common with Julio Rabeiro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
Raul Morales has the following companies in common with Julio Rabeiro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Julio Rabiero has the following companies in common with Julio Rabeiro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
Frank A. Rodriguez has the following companies in common with Julio Rabeiro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------c |
Inactive
|
2003 |
3
|
Treasurer
|
1
Jose Rumbaut has the following companies in common with Julio Rabeiro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------c |
Inactive
|
2005 |
2
|
President
|
Known Addresses for Julio Rabeiro
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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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5
Known Addresses
200 S Biscayne Blvd Miami, FL 33131
900 W 49th St Hialeah, FL 33012
491 Hialeah Dr Hialeah, FL 33010
4100 SW 145th Ter Hollywood, FL 33027
4100 SW 145th Ter Miramar, FL 33027
These addresses are known to be associated with Julio Rabeiro however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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