Rafael Marmolejos Overview
Rafael Marmolejos has been associated with four companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated four years ago in August of 2019. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Rafael A. Marmolejos
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Companies for Rafael Marmolejos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dimar International Cargo, Corp. |
Active
|
1989 |
4
|
President
|
Anexim Marketing Group, Inc. |
Active
|
2011 |
4
|
President
|
Dimar Trucking LLC |
Active
|
2019 |
4
|
Manager
|
Marlles Corp. |
Inactive
|
2009 |
2
|
President
|
Connections for Rafael Marmolejos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has four known connections and has the most companies in common with Elsie Del P Marmolejos.
3
Elsie Del P Marmolejos has the following companies in common with Rafael Marmolejos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Active
|
1989 |
4
|
Director
|
A--------------------------. |
Active
|
2011 |
4
|
Treasurer
|
D----------------C |
Active
|
2019 |
4
|
Manager
|
3
Federico Marmolejos has the following companies in common with Rafael Marmolejos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Active
|
1989 |
4
|
Treasurer
|
A--------------------------. |
Active
|
2011 |
4
|
Secretary
|
D----------------C |
Active
|
2019 |
4
|
Manager
|
3
Norma I. Marmolejos has the following companies in common with Rafael Marmolejos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Active
|
1989 |
4
|
Director
|
A--------------------------. |
Active
|
2011 |
4
|
Vice President
|
D----------------C |
Active
|
2019 |
4
|
Manager
|
1
Janaina M. Marmolejos has the following companies in common with Rafael Marmolejos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
2009 |
2
|
Vice President
|
Known Addresses for Rafael Marmolejos
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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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7
Known Addresses
PO Box 522477 Miami, FL 33152
3441 SW 142nd Ave Hollywood, FL 33027
8075 NW 68th St Miami, FL 33166
15321 SW 50th St Hollywood, FL 33027
1913 Corner School Dr Orlando, FL 32820
10750 NW 66th St Doral, FL 33178
15321 SW 50th St Miramar, FL 33027
These addresses are known to be associated with Rafael Marmolejos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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