Rafael Luciano

Archived Record Sunny Isles Beach, FL Previous Managing Member for Havanna US Homesites, LLC

Rafael Luciano Overview

Rafael Luciano has been associated with three companies, according to public records. The companies were formed over a four month period with the most recent being incorporated eighteen years ago in July of 2005. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Rafael Luciano


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Companies for Rafael Luciano

Name Status
Havanna US Homesites, LLC
Inactive
Acquisition Land Holdings, LLC
Inactive
Habitat Land, LLC
Inactive

Connections for Rafael Luciano

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has seven known connections and has the most companies in common with Justin Morrow.
3
Justin Morrow
Justin Morrow has the following companies in common with Rafael Luciano
Name Status
H-----------------------C
Inactive
A----------------------------C
Inactive
H---------------C
Inactive
2
Claudia Henao
Claudia Henao has the following companies in common with Rafael Luciano
Name Status
A----------------------------C
Inactive
H---------------C
Inactive
1
Efrain Garcia
Efrain Garcia has the following companies in common with Rafael Luciano
Name Status
H-----------------------C
Inactive
1
Alan Gonzalez
Alan Gonzalez has the following companies in common with Rafael Luciano
Name Status
H---------------C
Inactive
1
Felix Monteagudo
Felix Monteagudo has the following companies in common with Rafael Luciano
Name Status
H-----------------------C
Inactive
1
Manuel Monteagudo
Manuel Monteagudo has the following companies in common with Rafael Luciano
Name Status
H-----------------------C
Inactive
1
Oscar Vargas
Oscar Vargas has the following companies in common with Rafael Luciano
Name Status
A----------------------------C
Inactive

Known Addresses for Rafael Luciano

16850 Collins Ave North Miami Beach, FL 33160

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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