Ricardo Halfen

Active Sunny Isles Beach, FL — President for Enzian at Vail 215 Corp.

Ricardo Halfen Overview

Ricardo Halfen has been associated with twenty-five companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated two years ago in August of 2023. Ten of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Ricardo Halfen

Includes Age, Location, Address History for Ricardo Halfen
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Enzian at Vail 215 Corp.	Active	1995	12	President
Rhalf Inc.	Active	2010	1	Chief Executive Officer
Ocean Colony 1703, LLC	Active	2009	11	Manager
Treo Construction LLC	Active	2014	2	Manager
255 Ob LLC	Active	2021	2	Manager
Eva 040611 LLC	Active	2021	2	Manager
7801 Aw LLC	Active	2022	2	Manager
84 Bb LLC	Active	2023	2	Manager
Rising Assets LLC	Active	2013	2	Managing Member
Eva Investments LLC	Active	2017	1	Manager
Quatro Management Group, LLC	Inactive	2016	4	Manager
Quatro Development Group, LLC	Inactive	2016	4	Manager
2415 Ne 194 LLC	Inactive	2015	3	Manager
6493 Allison Road LLC	Inactive	2016	3	Manager
Muhal LLC	Inactive	2013	2	Manager
9961 Bh LLC	Inactive	2018	2	Manager
577 Gb LLC	Inactive	2018	2	Manager
1330 Bh LLC	Inactive	2020	2	Manager
422 Gb LLC	Inactive	2020	2	Manager
1350 Bh, LLC	Inactive	2014	2	Manager
301 Center LLC	Inactive	2016	2	Manager
1301 Bh LLC	Inactive	2016	2	Manager
2425 Ne 194 LLC	Inactive	2017	2	Manager
Sdh Studio LLC	Inactive	2012	1	Manager
400 Gb LLC	Inactive	2012	2	Managing Member

Connections for Ricardo Halfen

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has seventeen known connections and has the most companies in common with Tania Van Dam Murciano.

Tania Van Dam Murciano

Tania Van Dam Murciano has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
2--------C	Active	2021	2	Manager
7---------C	Active	2022	2	Manager
8-------C	Active	2023	2	Manager
M-------C	Inactive	2013	2	Manager
9---------C	Inactive	2018	2	Manager
5--------C	Inactive	2018	2	Manager
1---------C	Inactive	2020	2	Manager
4--------C	Inactive	2020	2	Manager
1----------C	Inactive	2014	2	Manager
6-------------------C	Inactive	2016	3	Manager
3------------C	Inactive	2016	2	Manager
1---------C	Inactive	2016	2	Manager
Q--------------------------C	Inactive	2016	4	Manager
Q---------------------------C	Inactive	2016	4	Manager

Showing 8 records out of 14

Stephanie Halfen

Stephanie Halfen has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
R---------------C	Active	2013	2	Managing Member
T-------------------C	Inactive	2014	2	Manager
2-------------C	Inactive	2015	3	Manager
Q--------------------------C	Inactive	2016	4	Manager
Q---------------------------C	Inactive	2016	4	Manager
2-------------C	Inactive	2017	2	Manager

Raquel Landau

Raquel Landau has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
E----------------------.	Active	1995	12	Vice President
O--------------------C	Active	2009	11	Manager

Alberto F. Benshimol

Alberto F. Benshimol has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
E----------------------.	Inactive	1995	12	President
O--------------------C	Inactive	2009	11	Manager

Robert Michael Churchill Blackie

Robert Michael Churchill Blackie has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
E----------------------.	Inactive	1995	12	Director
O--------------------C	Inactive	2009	11	Manager

Robert Michael Churchill

Robert Michael Churchill has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
E----------------------.	Inactive	1995	12	Director
O--------------------C	Inactive	2009	11	Manager

Julie Coward

Julie Coward has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
E----------------------.	Inactive	1995	12	Director
O--------------------C	Inactive	2009	11	Manager

Elliot Dornbusch

Elliot Dornbusch has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
4--------C	Inactive	2012	2	Manager
6-------------------C	Inactive	2016	3	Manager

Frank Stuart Gee

Frank Stuart Gee has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
E----------------------.	Inactive	1995	12	Director
O--------------------C	Inactive	2009	11	Manager

Ruben Halfen

Ruben Halfen has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
E----------------------.	Inactive	1995	12	President
O--------------------C	Inactive	2009	11	Manager

Letitia L. Herviou

Letitia L. Herviou has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
E----------------------.	Inactive	1995	12	Director
O--------------------C	Inactive	2009	11	Manager

Isaac Murciano

Isaac Murciano has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
Q--------------------------C	Inactive	2016	4	Manager
Q---------------------------C	Inactive	2016	4	Manager

Simon Baxter Rodgers

Simon Baxter Rodgers has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
E----------------------.	Inactive	1995	12	Director
O--------------------C	Inactive	2009	11	Manager

Andrew Ian Ruddy

Andrew Ian Ruddy has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
E----------------------.	Inactive	1995	12	Director
O--------------------C	Inactive	2009	11	Manager

Stephanie Dornbusch De Halfen

Stephanie Dornbusch De Halfen has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
E------------C	Active	2021	2	Manager

Stephanie Dornbusch

Stephanie Dornbusch has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
2-------------C	Inactive	2015	3	Manager

Suzi Halfen

Suzi Halfen has the following companies in common with Ricardo Halfen

Name	Status	Incorporated	Key People	Role
E----------------------.	Inactive	1995	12	President

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Ricardo Halfen

Active Sunny Isles Beach, FL — President for Enzian at Vail 215 Corp.

Ricardo Halfen Overview

Background Report for Ricardo Halfen

Companies for Ricardo Halfen

Connections for Ricardo Halfen

Sources

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