Rafael Otalora Overview
Rafael Otalora has been associated with ten 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 July of 2020. Three of the companies are still active while the remaining seven are now listed as inactive.Background Report for Rafael Otalora
- Includes Age, Location, Address History for Rafael Otalora
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Otalora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Otalora Mediterranean, LLC |
Active
|
2014 |
4
|
Manager
|
Otalora Holdings, LLC |
Active
|
2005 |
2
|
Managing Member
|
Romar Investors, LLC |
Active
|
2014 |
2
|
Managing Member
|
Otalora Vizcayne, LLC |
Inactive
|
2017 |
5
|
Manager
|
Otalora Links, LLC |
Inactive
|
2016 |
3
|
Manager
|
Wfm Technologies LLC |
Inactive
|
2010 |
5
|
Treasurer
|
Ctsc Consultants, Inc. |
Inactive
|
2000 |
4
|
Treasurer
|
Datos LLC |
Inactive
|
2001 |
4
|
Treasurer
|
Creative Technical Systems, Inc. |
Inactive
|
1998 |
4
|
Director
|
Siscom Us LLC |
Inactive
|
2020 |
2
|
Member
|
Showing 8 records out of 10
Connections for Rafael Otalora
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has ten known connections and has the most companies in common with Maria Revollo.
6
Maria T. Revollo has the following companies in common with Rafael Otalora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------C |
Active
|
2005 |
2
|
Managing Member
|
R------------------C |
Active
|
2014 |
2
|
Managing Member
|
O----------------C |
Inactive
|
2016 |
3
|
Manager
|
O-------------------C |
Inactive
|
2017 |
5
|
Manager
|
S-----------C |
Inactive
|
2020 |
2
|
Member
|
C------------------------------. |
Inactive
|
1998 |
4
|
Director
|
4
Warren Allen has the following companies in common with Rafael Otalora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2000 |
4
|
President
|
D-------C |
Inactive
|
2001 |
4
|
Manager
|
C------------------------------. |
Inactive
|
1998 |
4
|
Director
|
W------------------C |
Inactive
|
2010 |
5
|
Manager
|
3
Eronides Gonzalez has the following companies in common with Rafael Otalora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2000 |
4
|
Director
|
C------------------------------. |
Inactive
|
1998 |
4
|
Director
|
W------------------C |
Inactive
|
2010 |
5
|
Manager
|
3
Claudio J. Mendoza has the following companies in common with Rafael Otalora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2000 |
4
|
Director
|
D-------C |
Inactive
|
2001 |
4
|
Secretary
|
W------------------C |
Inactive
|
2010 |
5
|
Secretary
|
3
Jorge E. Otalora has the following companies in common with Rafael Otalora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------C |
Inactive
|
2014 |
4
|
Member
|
O----------------C |
Inactive
|
2016 |
3
|
Manager
|
O-------------------C |
Inactive
|
2017 |
5
|
Manager
|
2
Maria E. Otalora has the following companies in common with Rafael Otalora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------C |
Inactive
|
2014 |
4
|
Member
|
O-------------------C |
Inactive
|
2017 |
5
|
Manager
|
1
Andrea Otalora has the following companies in common with Rafael Otalora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------C |
Active
|
2014 |
4
|
Manager
|
1
Nick Arroyo has the following companies in common with Rafael Otalora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------C |
Inactive
|
2010 |
5
|
Manager
|
1
Eronides Gonzales has the following companies in common with Rafael Otalora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------C |
Inactive
|
2001 |
4
|
Manager
|
1
Juan M. Otalora has the following companies in common with Rafael Otalora
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------C |
Inactive
|
2017 |
5
|
Manager
|
Known Addresses for Rafael Otalora
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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
8181 NW 154th St Hialeah, FL 33016
18535 SW 42nd St Hollywood, FL 33029
13535 SW 42nd St Hollywood, FL 33029
8181 NW 184th St Hialeah, FL 33016
7850 NW 146th St Miami Lakes, FL 33016
18535 SW 42nd St Miramar, FL 33029
These addresses are known to be associated with Rafael Otalora however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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