Raul Fadel

Active Weston, FL — Manager for Iberia Tiles, LLC

(305)477-0600

Raul Fadel Overview

Raul Fadel has been associated with twenty-six companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three months ago in January of 2024. Seven of the companies are still active while the remaining nineteen are now listed as inactive.

Background Report for Raul Fadel

Includes Age, Location, Address History for Raul Fadel
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Iberia Tiles, LLC	Active	2012	8	Manager
Marmeta LLC	Active	2019	3	Manager
Kmercedes, LLC	Active	2021	3	Manager
Safafa LLC	Active	2024	3	Manager
Habitat 23 LLC	Active	2019	3	Manager
Elifa, LLC	Active	2016	2	Manager
Raff, LLC	Active	2016	2	Manager
Keops LLC	Inactive	2006	4	Manager
Itc North Miami LLC	Inactive	2020	3	Manager
Elifa Real Estate LLC	Inactive	2017	3	Manager
341 Golden Shores, LLC	Inactive	2015	3	Manager
351 Golden Shores, LLC	Inactive	2015	3	Manager
Rocc Aventura, LLC	Inactive	2011	3	Manager
Rocc Suniland, LLC	Inactive	2011	3	Manager
Rocc Brickell, LLC	Inactive	2011	3	Manager
Catalonia, LLC	Inactive	2012	3	Manager
Tnf Group, LLC	Inactive	2011	3	Manager
Rocc Downtown, LLC	Inactive	2011	3	Manager
Rog Florida, LLC	Inactive	2011	3	Manager
Ralia LLC	Inactive	2017	2	Manager
Nrr Trading LLC	Inactive	2019	2	Manager
Yl Holdings, LLC	Inactive	2016	2	Manager
Tby Group, LLC	Inactive	2011	2	Manager
Tcci Group, LLC.	Inactive	2011	2	Manager
Yl Aventura, LLC	Inactive	2016	1	Manager
Mineta, LLC	Inactive	2011	1	Manager

Connections for Raul Fadel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has fifteen known connections and has the most companies in common with Elias Fadel.

Elias Fadel

Elias Fadel has the following companies in common with Raul Fadel

Name	Status	Incorporated	Key People	Role
I---------------C	Active	2012	8	Manager
E--------C	Active	2016	2	Manager
R-------C	Active	2016	2	Manager
M---------C	Active	2019	3	Manager
K------------C	Active	2021	3	Manager
S--------C	Active	2024	3	Manager
H------------C	Active	2019	3	Manager
I-----------------C	Inactive	2020	3	Manager
E-------------------C	Inactive	2017	3	Manager
R-------C	Inactive	2017	2	Manager
3--------------------C	Inactive	2015	3	Manager
3--------------------C	Inactive	2015	3	Manager
Y--------------C	Inactive	2016	2	Manager
R----------------C	Inactive	2011	3	Manager
R----------------C	Inactive	2011	3	Manager
R----------------C	Inactive	2011	3	Manager
C------------C	Inactive	2012	3	Manager
K-------C	Inactive	2006	4	Manager
T------------C	Inactive	2011	3	Manager
R----------------C	Inactive	2011	3	Manager
R--------------C	Inactive	2011	3	Manager

Showing 8 records out of 21

Oswaldo Alvarez

Oswaldo Alvarez has the following companies in common with Raul Fadel

Name	Status	Incorporated	Key People	Role
R----------------C	Inactive	2011	3	Manager
R----------------C	Inactive	2011	3	Manager
R----------------C	Inactive	2011	3	Manager
T------------C	Inactive	2011	3	Managing Member
R----------------C	Inactive	2011	3	Manager
R--------------C	Inactive	2011	3	Manager

Sandra Fadel

Sandra Fadel has the following companies in common with Raul Fadel

Name	Status	Incorporated	Key People	Role
M---------C	Active	2019	3	Manager
K------------C	Active	2021	3	Manager
S--------C	Active	2024	3	Manager

Fuad Fadel

Fuad Fadel has the following companies in common with Raul Fadel

Name	Status	Incorporated	Key People	Role
3--------------------C	Inactive	2015	3	Manager
3--------------------C	Inactive	2015	3
K-------C	Inactive	2006	4	Manager

Salomon Fadel

Salomon Fadel has the following companies in common with Raul Fadel

Name	Status	Incorporated	Key People	Role
I---------------C	Inactive	2012	8	Manager
C------------C	Inactive	2012	3	Manager
K-------C	Inactive	2006	4	Manager

Alfredo Fadel

Alfredo Fadel has the following companies in common with Raul Fadel

Name	Status	Incorporated	Key People	Role
H------------C	Inactive	2019	3	Manager
E-------------------C	Inactive	2017	3	Manager

Maria G. Barreto

Maria G. Barreto has the following companies in common with Raul Fadel

Name	Status	Incorporated	Key People	Role
I---------------C	Active	2012	8	Treasurer

Carlos Ferrando

Carlos Ferrando has the following companies in common with Raul Fadel

Name	Status	Incorporated	Key People	Role
I---------------C	Active	2012	8	CEO

Johanny L. Briceno

Johanny L. Briceno has the following companies in common with Raul Fadel

Name	Status	Incorporated	Key People	Role
I---------------C	Inactive	2012	8	Treasurer

Aldo C. Di Giulio

Aldo C. Di Giulio has the following companies in common with Raul Fadel

Name	Status	Incorporated	Key People	Role
I-----------------C	Inactive	2020	3	Manager

Carlos Fadel

Carlos Fadel has the following companies in common with Raul Fadel

Name	Status	Incorporated	Key People	Role
I---------------C	Inactive	2012	8	COO

Maria A. Halabi

Maria A. Halabi has the following companies in common with Raul Fadel

Name	Status	Incorporated	Key People	Role
T--------------.	Inactive	2011	2	Manager

Roger Hammani

Roger Hammani has the following companies in common with Raul Fadel

Name	Status	Incorporated	Key People	Role
T------------C	Inactive	2011	2	Manager

William R. Hammani

William R. Hammani has the following companies in common with Raul Fadel

Name	Status	Incorporated	Key People	Role
N-------------C	Inactive	2019	2	Manager

Mailen Rodriguez

Mailen Rodriguez has the following companies in common with Raul Fadel

Name	Status	Incorporated	Key People	Role
I---------------C	Inactive	2012	8	Treasurer

7855 NW 12th St Miami, FL 33126 2210 NW 92nd Ave Miami, FL 33172 2975 NW 77th Ave Miami, FL 33122 2700 Glades Cir Fort Lauderdale, FL 33327 175 SW 7th St Miami, FL 33130 16173 Biscayne Blvd North Miami Beach, FL 33160 800 Silks Run Hallandale Beach, FL 33009 15807 Biscayne Blvd North Miami Beach, FL 33160 15805 Biscayne Blvd North Miami Beach, FL 33160 15805 Biscayne Bvld North Miami Beach, FL 33160

Source

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

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Raul Fadel

Active Weston, FL — Manager for Iberia Tiles, LLC

(305)477-0600

Raul Fadel Overview

Background Report for Raul Fadel

Companies for Raul Fadel

Connections for Raul Fadel

Known Addresses for Raul Fadel

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