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Rafael Cohen
Active North Miami Beach, FL — President for Acetils, Inc.
Rafael Cohen Overview
Rafael Cohen has been associated with fourteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated eleven months ago in May of 2023. Six of the companies are still active while the remaining eight are now listed as inactive.Background Report for Rafael Cohen
- Includes Age, Location, Address History for Rafael Cohen
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Rafael Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Acetils, Inc. |
Active
|
2001 |
6
|
President
|
Osmium, LLC |
Active
|
2009 |
6
|
Manager
|
Maritime Bulk Freighter, LLC |
Active
|
2016 |
3
|
Manager
|
Monfel LLC |
Active
|
2023 |
3
|
Manager
|
Isratech, LLC |
Active
|
2015 |
1
|
Managing Member
|
Pivo, Inc. |
Active
|
2001 |
2
|
Director
|
Alcotrade, Inc. |
Inactive
|
2003 |
2
|
President
|
Celestial Investments, LLC |
Inactive
|
2003 |
5
|
Manager
|
Orbe Developers, LLC |
Inactive
|
2005 |
4
|
Manager
|
Orbe Funding, L.L.C. |
Inactive
|
2007 |
4
|
Manager
|
Trakai Investments, LLC |
Inactive
|
2005 |
3
|
Manager
|
Labels Online, LLC |
Inactive
|
2004 |
1
|
Manager
|
Givor Holdings, LLC |
Inactive
|
2009 |
1
|
Manager
|
British Petrochemical Company |
Inactive
|
2006 |
2
|
Director
|
Showing 8 records out of 14
Connections for Rafael Cohen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has fourteen known connections and has the most companies in common with Michel Cohen.
9
Michel Cohen has the following companies in common with Rafael Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Active
|
2016 |
3
|
Manager
|
M--------C |
Active
|
2023 |
3
|
Manager
|
O---------C |
Active
|
2009 |
6
|
Managing Member
|
P--------. |
Active
|
2001 |
2
|
President
|
A-----------. |
Inactive
|
2001 |
6
|
Director
|
A-------------. |
Inactive
|
2003 |
2
|
Treasurer
|
C------------------------C |
Inactive
|
2003 |
5
|
Manager
|
B---------------------------y |
Inactive
|
2006 |
2
|
Director
|
T---------------------C |
Inactive
|
2005 |
3
|
Manager
|
Showing 8 records out of 9
2
Batia Cohen has the following companies in common with Rafael Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------. |
Active
|
2001 |
6
|
Director
|
T---------------------C |
Inactive
|
2005 |
3
|
Manager
|
2
Samantha Cohen has the following companies in common with Rafael Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------C |
Active
|
2009 |
6
|
|
A-----------. |
Active
|
2001 |
6
|
Director
|
2
Vanessa Cohen has the following companies in common with Rafael Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------C |
Active
|
2009 |
6
|
|
A-----------. |
Active
|
2001 |
6
|
Director
|
2
Rachel Dagan has the following companies in common with Rafael Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Active
|
2016 |
3
|
Manager
|
M--------C |
Active
|
2023 |
3
|
Manager
|
2
Ralph Merritt has the following companies in common with Rafael Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Inactive
|
2005 |
4
|
Manager
|
O------------------. |
Inactive
|
2007 |
4
|
Manager
|
2
Luis Miguel Messianu has the following companies in common with Rafael Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Inactive
|
2005 |
4
|
Manager
|
O------------------. |
Inactive
|
2007 |
4
|
Manager
|
2
Isaac Shteremberg has the following companies in common with Rafael Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Inactive
|
2005 |
4
|
Manager
|
O------------------. |
Inactive
|
2007 |
4
|
Manager
|
1
Alexis Cohen has the following companies in common with Rafael Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------C |
Active
|
2009 |
6
|
1
Natalie Cohen has the following companies in common with Rafael Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------C |
Active
|
2009 |
6
|
1
Natalie Cohen has the following companies in common with Rafael Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------. |
Active
|
2001 |
6
|
Director
|
1
Michael Cohen has the following companies in common with Rafael Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Inactive
|
2003 |
5
|
Manager
|
1
Marcos Hoffman has the following companies in common with Rafael Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Inactive
|
2003 |
5
|
Manager
|
1
Terry Walman has the following companies in common with Rafael Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Inactive
|
2003 |
5
|
Manager
|
Known Addresses for Rafael Cohen
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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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3
Known Addresses
16300 NE 19th Ave Miami, FL 33162
16300 NE 19th Ave North Miami Beach, FL 33162
1990 NE 163rd St North Miami Beach, FL 33162
These addresses are known to be associated with Rafael Cohen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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