Raphael Ammar Overview
Raphael Ammar has been associated with fifteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated eleven months ago in May of 2023. Five of the companies are still active while the remaining ten are now listed as inactive.Background Report for Raphael Ammar
- Includes Age, Location, Address History for Raphael Ammar
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raphael Ammar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nana's Pre School & Daycare, LLC |
Active
|
2005 |
6
|
Manager
|
Ge Florida Investment LLC |
Active
|
2007 |
3
|
Manager
|
Ness Realty, LLC |
Active
|
2003 |
2
|
Managing Member
|
Star Holdings Management, LLC |
Active
|
2005 |
1
|
Manager
|
Cloudplatform Software LLC |
Active
|
2023 |
1
|
Member
|
Gyl Investments, Inc. |
Inactive
|
2003 |
1
|
President
|
Fragrances & Beyond, Incorporated |
Inactive
|
2002 |
1
|
President
|
Smart Technologies Miami LLC |
Inactive
|
2013 |
5
|
Manager
|
Fiesta Forever, LLC |
Inactive
|
2011 |
2
|
Manager
|
Vapor Flame LLC |
Inactive
|
2013 |
2
|
Manager
|
Strategic Brands International, L.L.C. |
Inactive
|
2000 |
2
|
Manager
|
Sj Florida Investments, LLC |
Inactive
|
2007 |
2
|
Manager
|
Bal Harbour Studio, LLC |
Inactive
|
2015 |
2
|
Manager
|
Gyl Investment LLC |
Inactive
|
2015 |
1
|
Manager
|
Ramhal, LLC |
Inactive
|
2002 |
3
|
Managing Member
|
Showing 8 records out of 15
Connections for Raphael Ammar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raphael has fourteen known connections and has the most companies in common with Batya Ammar.
2
Gabriel Ammar has the following companies in common with Raphael Ammar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Inactive
|
2011 |
2
|
Manager
|
S------------------------------------. |
Inactive
|
2000 |
2
|
Manager
|
2
Aaron Vaknin has the following companies in common with Raphael Ammar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2007 |
3
|
Manager
|
S-------------------------C |
Inactive
|
2007 |
2
|
Manager
|
2
Aharon Vaknin has the following companies in common with Raphael Ammar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2007 |
3
|
Manager
|
N------------------------------C |
Inactive
|
2005 |
6
|
Manager
|
1
Batya Ammar has the following companies in common with Raphael Ammar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------C |
Active
|
2005 |
6
|
Member
|
1
Nathalie Cohen has the following companies in common with Raphael Ammar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------C |
Inactive
|
2002 |
3
|
Managing Member
|
1
Simon Cohen has the following companies in common with Raphael Ammar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------C |
Inactive
|
2003 |
2
|
Manager
|
1
Maman Daniel has the following companies in common with Raphael Ammar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------C |
Inactive
|
2013 |
2
|
Managing Member
|
1
Yaron Mantzura has the following companies in common with Raphael Ammar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Michael Ohayoa has the following companies in common with Raphael Ammar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Maimane Oiknine has the following companies in common with Raphael Ammar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------C |
Inactive
|
2005 |
6
|
Manager
|
1
Stephane Partouche has the following companies in common with Raphael Ammar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Steve D. Partouche has the following companies in common with Raphael Ammar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Gabriel Reboh has the following companies in common with Raphael Ammar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------C |
Inactive
|
2002 |
3
|
Managing Member
|
1
David Zagury has the following companies in common with Raphael Ammar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2013 |
5
|
Manager
|
Known Addresses for Raphael Ammar
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
20855 NE 16th Ave Miami, FL 33179
1010 S Federal Hwy Hallandale, FL 33009
924 93rd St Miami Beach, FL 33154
12801 W Sunrise Blvd Sunrise, FL 33323
924 93rd St Surfside, FL 33154
These addresses are known to be associated with Raphael Ammar however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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