Rafael Lora
Archived Record North Miami Beach, FL — Previous President for T C L Management, Inc.
Rafael Lora Overview
Rafael Lora has been associated with three companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated twenty-four years ago in July of 2001. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Rafael Lora
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Companies for Rafael Lora
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Bsi U.S.A. Inc. |
Inactive
|
4
|
President
|
| T C L Import/Export, Inc. |
Inactive
|
2
|
President
|
| T C L Management, Inc. |
Inactive
|
1
|
President
|
Connections for Rafael Lora
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 Bernard Benzaki.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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