Derek Rafie Overview
Derek Rafie has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated nine years ago in September of 2016. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Derek Rafie
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Companies for Derek Rafie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dtd LLC |
Active
|
2014 |
3
|
Manager
|
| Triple 7 Capital, LLC |
Active
|
2014 |
1
|
Manager
|
| Edifice I, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Pan I, LLC |
Inactive
|
2007 |
1
|
Manager
|
| 702 Capital, LLC |
Inactive
|
2013 |
1
|
Manager
|
Connections for Derek Rafie
A connection is made when two people are officers, directors, or otherwise associated with the same company. Derek has four known connections and has the most companies in common with Travis Nelson.
1
Travis Nelson has the following companies in common with Derek Rafie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----C |
Active
|
2014 |
3
|
Manager
|
1
Darius F. Rafie has the following companies in common with Derek Rafie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----C |
Active
|
2014 |
3
|
Manager
|
1
Sean Cook has the following companies in common with Derek Rafie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Derek K Rafie Pllc has the following companies in common with Derek Rafie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------c |
Inactive
|
2016 |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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