Rafael Jamal Overview
Rafael Jamal has been associated with twenty-one companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated five years ago in December of 2020. Six of the companies are still active while the remaining fifteen are now listed as inactive.
Background Report for Rafael Jamal
- Includes Age, Location, Address History for Rafael Jamal
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Companies for Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cruch "LLC" |
Active
|
2015 |
6
|
Manager
|
| Island Boutique, LLC |
Active
|
2013 |
6
|
Manager
|
| Kw Island Outlet LLC |
Active
|
2020 |
3
|
Manager
|
| Basix of America LLC |
Active
|
2008 |
3
|
Managing Member
|
| R. C. Duval Street, LLC |
Active
|
2012 |
2
|
Manager
|
| Elysse of Key West, Inc. |
Active
|
1992 |
4
|
Director
|
| Basix Outlet, Inc |
Inactive
|
2004 |
3
|
President
|
| 109 Duval Street Corporation |
Inactive
|
1995 |
2
|
President
|
| Jungle Paradise of Nevada, LLC |
Inactive
|
2003 |
4
|
Manager
|
| Ocean Blue Fashion, LLC |
Inactive
|
2009 |
3
|
Manager
|
| Basix U.S.A., LLC |
Inactive
|
2003 |
3
|
Manager
|
| Yakeer LLC |
Inactive
|
2013 |
3
|
Manager
|
| 300 Sunrise, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Rafael 101 LLC |
Inactive
|
2013 |
1
|
Manager
|
| Basix of America, Inc. |
Inactive
|
2004 |
3
|
Director
|
| Basix of Laughlin, Inc. |
Inactive
|
2004 |
3
|
Director
|
| Sportswear U.S.A. of Ft. Lauderdale, Inc. |
Inactive
|
1990 |
3
|
Director
|
| 214 Duval Corp |
Inactive
|
1993 |
2
|
Director
|
| 210 Duval Corp |
Inactive
|
1993 |
2
|
Director
|
| Marlin Splash, Inc. |
Inactive
|
2020 |
4
|
Vice President
|
| Kaf-Kaf Inc. |
Inactive
|
2005 |
4
|
Vice President
|
Showing 8 records out of 21
Connections for Rafael Jamal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has fifteen known connections and has the most companies in common with Claude Levy.
14
Claude Levy has the following companies in common with Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------" |
Active
|
2015 |
6
|
Manager
|
| I------------------C |
Active
|
2013 |
6
|
Manager
|
| B------------------C |
Active
|
2008 |
3
|
Managing Member
|
| E----------------------. |
Active
|
1992 |
4
|
Director
|
| K------------------C |
Active
|
2020 |
3
|
Manager
|
| M-----------------. |
Inactive
|
2020 |
4
|
Vice President
|
| B--------------------. |
Inactive
|
2004 |
3
|
Director
|
| B---------------------. |
Inactive
|
2004 |
3
|
Treasurer
|
| O---------------------C |
Inactive
|
2009 |
3
|
Manager
|
| K----------. |
Inactive
|
2005 |
4
|
Secretary
|
| B---------------C |
Inactive
|
2003 |
3
|
Manager
|
| B---------------c |
Inactive
|
2004 |
3
|
Chairman
|
| J----------------------------C |
Inactive
|
2003 |
4
|
Manager
|
| Y--------C |
Inactive
|
2013 |
3
|
Manager
|
Showing 8 records out of 14
11
Judith Greenberg has the following companies in common with Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------C |
Active
|
2008 |
3
|
Managing Member
|
| E----------------------. |
Active
|
1992 |
4
|
Director
|
| B--------------------. |
Inactive
|
2004 |
3
|
Director
|
| 2------------p |
Inactive
|
1993 |
2
|
Director
|
| 1--------------------------n |
Inactive
|
1995 |
2
|
President
|
| B---------------------. |
Inactive
|
2004 |
3
|
President
|
| O---------------------C |
Inactive
|
2009 |
3
|
Manager
|
| 2------------p |
Inactive
|
1993 |
2
|
Director
|
| B---------------C |
Inactive
|
2003 |
3
|
Manager
|
| J----------------------------C |
Inactive
|
2003 |
4
|
Manager
|
| Y--------C |
Inactive
|
2013 |
3
|
Manager
|
Showing 8 records out of 11
3
Eizik Shvero has the following companies in common with Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------. |
Active
|
1992 |
4
|
Director
|
| K------------------C |
Active
|
2020 |
3
|
Manager
|
| M-----------------. |
Inactive
|
2020 |
4
|
President
|
2
Eizik Shvero has the following companies in common with Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------" |
Active
|
2015 |
6
|
Manager
|
| I------------------C |
Active
|
2013 |
6
|
Manager
|
2
Shlomo D'Jamal has the following companies in common with Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------" |
Inactive
|
2015 |
6
|
Manager
|
| I------------------C |
Inactive
|
2013 |
6
|
Manager
|
2
Uri Gamal has the following companies in common with Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------" |
Inactive
|
2015 |
6
|
Manager
|
| I------------------C |
Inactive
|
2013 |
6
|
Manager
|
2
Charles Ittah has the following companies in common with Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------" |
Inactive
|
2015 |
6
|
Manager
|
| I------------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Dario Ishak has the following companies in common with Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------. |
Inactive
|
1990 |
3
|
Director
|
1
Gail Jamal has the following companies in common with Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------C |
Inactive
|
2012 |
2
|
Treasurer
|
1
Eli Jean has the following companies in common with Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------. |
Inactive
|
1990 |
3
|
Director
|
1
Yoseph Maya has the following companies in common with Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------. |
Inactive
|
2005 |
4
|
President
|
1
Madlen McClain has the following companies in common with Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2020 |
4
|
Vice President
|
1
Benjamin Perelmuter has the following companies in common with Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------. |
Inactive
|
2005 |
4
|
Vice President
|
1
Manny Schechter has the following companies in common with Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------------------------C |
Inactive
|
2003 |
4
|
Manager
|
1
Meirav Shipazr has the following companies in common with Rafael Jamal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------c |
Inactive
|
2004 |
3
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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