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Raffi Anac

Active Village of Palmetto Bay, FL — President for Harbordale Townhouse Association, Inc

Raffi Anac Overview

Raffi Anac has been associated with thirty companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated four years ago in April of 2020. Eight of the companies are still active while the remaining twenty-two are now listed as inactive.

Background Report for Raffi Anac

Includes Age, Location, Address History for Raffi Anac
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Name	Status	Incorporated	Key People	Role
Topwares Inc	Active	2017	5	President
Harbordale Townhouse Association, Inc	Active	2020	4	President
Manches Corp.	Active	2014	1	President
Residences Uno LLC	Active	2010	3	Manager
Eco Developers LLC	Active	2020	2	Manager
Ll Equity LLC	Active	2014	1	Managing Member
Forest View Estates Homeowners Association, Inc.	Active	2007	8	Director
Naras Corporation	Active	1992	3	Vice President
Keeni & Uva, Inc.	Inactive	2007	2	President
Linkea Corp	Inactive	2011	2	President
Heron Pond Condominium Association, Inc.	Inactive	2006	1	President
Nordoon, Corp.	Inactive	2003	1	President
The Ivory Residences Condominium Association, Inc.	Inactive	2016	1	President
Forest Equity Corp	Inactive	2010	1	President
Nor Team Real Estate LLC	Inactive	2008	4	Manager
El Gran Cigaro LLC	Inactive	2009	3	Manager
Vorik LLC	Inactive	2011	2	Manager
Falls Uno LLC	Inactive	2009	1	Manager
Solabella Rentals LLC	Inactive	2014	1	Manager
Monarch Partners Investments, LLC	Inactive	2010	1	Manager
Jefferson A LLC	Inactive	2010	1	Manager
Forestview 3561, LLC	Inactive	2010	1	Manager
Lakeshore 800 LLC	Inactive	2010	1	Manager
Dixie Foster II, LLC	Inactive	2010	1	Manager
Keeni Importers LLC	Inactive	2020	1	Manager
La Negrita Corp.	Inactive	2014	1	Manager
Bricko LLC	Inactive	2010	1	Managing Member
Chateaux Gardens of Sans Souci Condominium Association, Inc.	Inactive	1994	1	Secretary
595 Corporate Park of Commerce II Condominium Association, Inc.	Inactive	2016	1	Director
595 Corporate Park of Commerce III Condominium Association, Inc.	Inactive	2016	1	Director

Showing 8 records out of 30

Connections for Raffi Anac

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raffi has seventeen known connections and has the most companies in common with Sarkis Anac.

Sarkis Anac

Sarkis Anac has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
R----------------C	Active	2010	3	Manager
N----------------------C	Inactive	2008	4	Manager
V-------C	Inactive	2011	2	Manager

Bernardo D. Borgia

Bernardo D. Borgia has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
E----------------C	Active	2020	2	Manager
H-----------------------------------c	Inactive	2020	4	President
L------------------------------------.	Active	2023	2	Vice President

Zovinar Anac

Zovinar Anac has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
R----------------C	Active	2010	3	Managing Member
N---------------n	Active	1992	3	President

Adolfo Daniel Avakian

Adolfo Daniel Avakian has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
F----------------------------------------------.	Active	2007	8	President
N----------------------C	Active	2008	4	Manager

Alina Avakian

Alina Avakian has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
F----------------------------------------------.	Active	2007	8	Treasurer

Carlos Edde

Carlos Edde has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
N----------------------C	Active	2008	4	Manager

Brian Hunis

Brian Hunis has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
H-----------------------------------c	Active	2020	4	Vice President

Anac Sarkis

Anac Sarkis has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
N---------------n	Active	1992	3	Vice President

Alberto Castellon

Alberto Castellon has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
E----------------C	Inactive	2009	3	Manager

Serarpi Daghlian

Serarpi Daghlian has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
L---------p	Inactive	2011	2	President

Rocco F. Dimartino

Rocco F. Dimartino has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
E----------------C	Inactive	2009	3	Manager

Gustavo Martinelli

Gustavo Martinelli has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
F----------------------------------------------.	Inactive	2007	8	Treasurer

Elias Mitrani

Elias Mitrani has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
F----------------------------------------------.	Inactive	2007	8	Director

Sebastian H. Pappalettera

Sebastian H. Pappalettera has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
T----------c	Inactive	2017	5	President

Paola Pusineri

Paola Pusineri has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
H-----------------------------------c	Inactive	2020	4	Treasurer

Javier Rodriguez

Javier Rodriguez has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
K---------------.	Inactive	2007	2	President

Elizabeth Sawicki

Elizabeth Sawicki has the following companies in common with Raffi Anac

Name	Status	Incorporated	Key People	Role
F----------------------------------------------.	Inactive	2007	8	Treasurer

9130 S Dadeland Blvd Miami, FL 33156 5201 Ravenswood Rd Fort Lauderdale, FL 33312 7775 SW 145th St Miami, FL 33158 1000 E Hallandale Beach Blvd Hallandale, FL 33009 1000 E Hallandale Blvd Hallandale, FL 33009 2645 NE 207th St Aventura, FL 33180 7775 SW 145th St Palmetto Bay, FL 33158 2645 NW 207th St Aventura, FL 33180 7301 NE 4th St Plantation, FL 33317

Source

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

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Raffi Anac

Active Village of Palmetto Bay, FL — President for Harbordale Townhouse Association, Inc

Raffi Anac Overview

Background Report for Raffi Anac

Companies for Raffi Anac

Connections for Raffi Anac

Known Addresses for Raffi Anac

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