Rafael Lopez
Active Village of Palmetto Bay, FL — Manager for South Dade Holdings LLC
Rafael Lopez Overview
Rafael Lopez has been associated with twenty-seven companies, according to public records. The companies were formed over a forty-nine year period with the most recent being incorporated six months ago in October of 2023. Sixteen of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Rafael Lopez
- Includes Age, Location, Address History for Rafael Lopez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Redland Ranch Twin Homes Association, Inc. |
Active
|
1980 |
12
|
|
South Dade Holdings LLC |
Active
|
2004 |
5
|
Manager
|
M & R Tower LLC |
Active
|
2009 |
2
|
Managing Member
|
Palmetto Bay Development LLC |
Active
|
2019 |
4
|
Member
|
Wider Holdings, LLC |
Active
|
2016 |
2
|
Member
|
Homestead Properties, LLC |
Active
|
2016 |
2
|
Member
|
1332 Redland Ranch, LLC |
Active
|
2018 |
2
|
Member
|
Westwood Lake Holding, LLC |
Active
|
2019 |
2
|
Member
|
89 Ridge, LLC |
Active
|
2022 |
2
|
Member
|
5153 Duplex, LLC |
Active
|
2022 |
2
|
Member
|
Kenwood Wider Holdings LLC |
Active
|
2023 |
2
|
Member
|
Haihe, LLC |
Active
|
2015 |
2
|
Member
|
Zepol Lot, LLC |
Active
|
2019 |
1
|
Member
|
Zepol Exchange, LLC |
Active
|
2016 |
1
|
Member
|
Wider Realty, LLC |
Active
|
2016 |
1
|
Member
|
Zepol Properties, LLC |
Active
|
2016 |
1
|
Member
|
Rak Investments, Inc. |
Inactive
|
1994 |
2
|
President
|
Rafael Lopez, P.A. |
Inactive
|
1994 |
1
|
President
|
Lsl Holdings, LLC |
Inactive
|
2005 |
3
|
Manager
|
South Dade Leasings, LLC |
Inactive
|
2008 |
2
|
Manager
|
Zepol 1328, LLC |
Inactive
|
2015 |
1
|
Manager
|
Zepol Group, LLC |
Inactive
|
2013 |
1
|
Manager
|
Robin Lynn Condominium, Inc. |
Inactive
|
1974 |
1
|
Treasurer
|
South Dade Leasing, Inc. |
Inactive
|
1964 |
5
|
Director
|
South Dade Development, Inc. |
Inactive
|
2002 |
3
|
Director
|
Lot 10450, LLC |
Inactive
|
2017 |
2
|
Director
|
Duval South, LLC |
Inactive
|
2016 |
1
|
Member
|
Showing 8 records out of 27
Connections for Rafael Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has twenty-nine known connections and has the most companies in common with Marcelo Stolarczyk.
6
Marcelo Stolarczyk has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Active
|
2009 |
2
|
Manager
|
L---------------C |
Inactive
|
2005 |
3
|
Manager
|
S--------------------------. |
Inactive
|
2002 |
3
|
President
|
S----------------------. |
Inactive
|
1964 |
5
|
Director
|
R-------------------. |
Inactive
|
1994 |
2
|
Treasurer
|
L------------C |
Inactive
|
2017 |
2
|
Member
|
5
Andrea S. Lopez has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------C |
Active
|
2016 |
2
|
Member
|
1---------------------C |
Active
|
2018 |
2
|
Member
|
8-----------C |
Active
|
2022 |
2
|
Member
|
5--------------C |
Active
|
2022 |
2
|
Member
|
K------------------------C |
Active
|
2023 |
2
|
Member
|
1
Lopez Andrea has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------C |
Active
|
2016 |
2
|
Member
|
1
William Caban has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Active
|
2019 |
4
|
Member
|
1
Hernan Lopez has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------C |
Active
|
2015 |
2
|
Member
|
1
Richard A. Munoz has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Active
|
2019 |
4
|
Member
|
1
Marcelo Stolarezyk has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Active
|
2019 |
4
|
Member
|
1
Sharon Triana has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------------. |
Active
|
1980 |
12
|
Treasurer
|
1
Amador Almaraz has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------------. |
Inactive
|
1980 |
12
|
Director
|
1
Andres Alos has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2004 |
5
|
Managing Member
|
1
Egued Amado has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------------. |
Inactive
|
1980 |
12
|
Director
|
1
E. Boatwright has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
1964 |
5
|
Treasurer
|
1
Leonard M. Boatwright has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
1964 |
5
|
Director
|
1
Amado Egued has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------------. |
Inactive
|
1980 |
12
|
Secretary
|
1
Emma Hernandez has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------------. |
Inactive
|
1980 |
12
|
President
|
1
Eric Hernandez has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2002 |
3
|
Director
|
1
Edward Jevec has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
1964 |
5
|
Director
|
1
Rolando E. Leiva has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Geo Llaguno has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------------. |
Inactive
|
1980 |
12
|
Director
|
1
Luis Machado has the following companies in common with Rafael Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2004 |
5
|
Managing Member
|
Known Addresses for Rafael Lopez
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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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9
Known Addresses
9041 SW 57th Ter Miami, FL 33173
PO Box 558515 Miami, FL 33255
9710 E Indigo St Miami, FL 33157
8461 SW 179th St Miami, FL 33157
7951 SW 35th Ter Miami, FL 33155
PO Box 55-8515 Miami, FL 33255
PO Box 566-570 Hialeah, FL 33010
9710 E Indigo St Palmetto Bay, FL 33157
PO Box 566-570 Miami, FL 33101
These addresses are known to be associated with Rafael Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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