Raquel Lopenza Overview
Raquel Lopenza has been associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated five years ago in April of 2021. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Raquel Lopenza
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Companies for Raquel Lopenza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Following Seas LLC |
Active
|
2005 |
4
|
Managing Member
|
| Cvi Realty, Inc. |
Inactive
|
2007 |
5
|
President
|
| Rfl Supplies, LLC |
Inactive
|
2007 |
4
|
Manager
|
| Br Supplies LLC |
Inactive
|
2008 |
2
|
Manager
|
Connections for Raquel Lopenza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raquel has ten known connections and has the most companies in common with Oscar Betancourt.
2
Oscar A. Betancourt has the following companies in common with Raquel Lopenza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------C |
Active
|
2005 |
4
|
Managing Member
|
| C--------------. |
Inactive
|
2007 |
5
|
Director
|
1
Bellessi Betancourt has the following companies in common with Raquel Lopenza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Lida Cifuentes has the following companies in common with Raquel Lopenza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Angelica E. De Garcia has the following companies in common with Raquel Lopenza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Frida Estopiñan De Lugo has the following companies in common with Raquel Lopenza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Botos Djidji has the following companies in common with Raquel Lopenza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------. |
Inactive
|
2007 |
5
|
Director
|
1
Botros Djidji has the following companies in common with Raquel Lopenza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------. |
Inactive
|
2007 |
5
|
Director
|
1
Georges Djidji has the following companies in common with Raquel Lopenza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------. |
Inactive
|
2007 |
5
|
Vice President
|
1
Carlos J. Garcia has the following companies in common with Raquel Lopenza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------C |
Inactive
|
2005 |
4
|
Managing Member
|
1
Isidra Lopenza has the following companies in common with Raquel Lopenza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------C |
Inactive
|
2007 |
4
|
Manager
|
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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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