Raja Torain Overview
Raja Ben Khemis Torain has been associated with seven companies, according to public records. The companies were formed over a fifty year period with the most recent being incorporated three years ago in June of 2023. One of the companies is still active while the remaining six are now listed as inactive.
Background Report for Raja Ben Khemis Torain
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Companies for Raja Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Carthago Oils of Tunisia, LLC |
Active
|
2023 |
1
|
Manager
|
| Carthage International Enterprises, Inc. |
Inactive
|
2017 |
2
|
President
|
| Wanzer Transportation, LLC |
Inactive
|
2012 |
3
|
Manager
|
| Carthago Oil, LLC |
Inactive
|
2023 |
1
|
Manager
|
| Raja's Mediterranean Cuisine Inc |
Inactive
|
2002 |
5
|
Director
|
| Hillcrest Manor Homeowners Association, Inc. |
Inactive
|
1973 |
1
|
Secretary
|
| Strategic Development International, Inc. |
Inactive
|
2001 |
5
|
Vice President
|
Connections for Raja Torain
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raja has seven known connections and has the most companies in common with Jeffrey Torain.
3
Jeffrey N. Torain has the following companies in common with Raja Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------. |
Inactive
|
2001 |
5
|
President
|
| R------------------------------c |
Inactive
|
2002 |
5
|
Director
|
| W------------------------C |
Inactive
|
2012 |
3
|
Manager
|
3
Timothy M. Torain has the following companies in common with Raja Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------c |
Inactive
|
2002 |
5
|
Director
|
| W------------------------C |
Inactive
|
2012 |
3
|
Manager
|
| C--------------------------------------. |
Inactive
|
2017 |
2
|
Secretary
|
1
Andres J. Castellon has the following companies in common with Raja Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------c |
Inactive
|
2002 |
5
|
President
|
1
Ana Romero Nunez has the following companies in common with Raja Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------. |
Inactive
|
2001 |
5
|
Director
|
1
Arturo Nunez has the following companies in common with Raja Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------. |
Inactive
|
2001 |
5
|
President
|
1
Wanda W. Rhames has the following companies in common with Raja Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------c |
Inactive
|
2002 |
5
|
Treasurer
|
1
Frank Trelles has the following companies in common with Raja Torain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------. |
Inactive
|
2001 |
5
|
Treasurer
|
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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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