Thomas Ragan

Active New York, NY — President for Raq Holding Corporation

Thomas Ragan Overview

Thomas Ragan has been associated with twenty-two companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated six years ago in November of 2017. One of the companies is still active while the remaining twenty-one are now listed as inactive.

Background Report for Thomas C. Ragan

Includes Age, Location, Address History for Thomas C. Ragan
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Raq Holding Corporation	Active	2014	2	President
Weston Compass Investments Corporation	Inactive	2015	3	President
1501 Bal Harbour Corporation	Inactive	2011	2	President
Capobella Compass Investments Corporation	Inactive	2015	1	President
Madeira Compass Investments Corporation	Inactive	2015	1	President
Hereford, Inc.	Inactive	1999	1	President
CBBC Real Estate LLC	Inactive	2008	1	President
Hammer Investments LLC	Inactive	2010	1	President
New Compass Investments Corporation	Inactive	2012	1	President
Food Trading International LLC	Inactive	2014	3	Manager
Jbs Capital LLC	Inactive	2008	1	Manager
Overlook Miami Beach, LLC	Inactive	2008	1	Manager
Northrop Agents LLC	Inactive	2010	1	Manager
Inusa Investment LLC	Inactive	2010	1	Manager
Security Int. Investment LLC	Inactive	2010	1	Manager
Axxion Investment LLC	Inactive	2010	1	Manager
Northwest Agents LLC	Inactive	2010	1	Manager
Stanlord LLC	Inactive	2003	5	Treasurer
Trade Experience International LLC	Inactive	2014	2	Treasurer
Seises Corp.	Inactive	2002	4	Director
Union Trade LLC	Inactive	2012	3	Secretary
International Business Association LLC	Inactive	2011	3

Showing 8 records out of 22

Connections for Thomas Ragan

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

M. E. Freeman

M. E. Freeman has the following companies in common with Thomas Ragan

Name	Status	Incorporated	Key People	Role
R---------------------n	Active	2014	2	Secretary
W------------------------------------n	Inactive	2015	3	Secretary
1--------------------------n	Inactive	2011	2	Director

Eduardo Vargas Gracia

Eduardo Vargas Gracia has the following companies in common with Thomas Ragan

Name	Status	Incorporated	Key People	Role
S----------.	Active	2002	4	President

Eduardo Vargas

Eduardo Vargas has the following companies in common with Thomas Ragan

Name	Status	Incorporated	Key People	Role
S----------.	Active	2002	4	Treasurer

Andrea Guadalu Babon

Andrea Guadalu Babon has the following companies in common with Thomas Ragan

Name	Status	Incorporated	Key People	Role
F----------------------------C	Inactive	2014	3	Manager

Veronica Ortiz Cabrera

Veronica Ortiz Cabrera has the following companies in common with Thomas Ragan

Name	Status	Incorporated	Key People	Role
F----------------------------C	Inactive	2014	3	Secretary

Nicolas Donato

Nicolas Donato has the following companies in common with Thomas Ragan

Name	Status	Incorporated	Key People	Role
T--------------------------------C	Inactive	2014	2	Manager

Jeannette Giordano

Jeannette Giordano has the following companies in common with Thomas Ragan

Name	Status	Incorporated	Key People	Role
U-------------C	Inactive	2012	3	Manager

Joshua D. Manaster

Joshua D. Manaster has the following companies in common with Thomas Ragan

Name	Status	Incorporated	Key People	Role
W------------------------------------n	Inactive	2015	3	Vice President

Celeste S A Monte

Celeste S A Monte has the following companies in common with Thomas Ragan

Name	Status	Incorporated	Key People	Role
S----------C	Inactive	2003	5	Manager

George R. Moraitis

George R. Moraitis has the following companies in common with Thomas Ragan

Name	Status	Incorporated	Key People	Role
S----------.	Inactive	2002	4	President

Tabare Ortiz

Tabare Ortiz has the following companies in common with Thomas Ragan

Name	Status	Incorporated	Key People	Role
S----------C	Inactive	2003	5	President

Alvaro S. Pesce

Alvaro S. Pesce has the following companies in common with Thomas Ragan

Name	Status	Incorporated	Key People	Role
I------------------------------------C	Inactive	2011	3	Manager

Itco Sa

Itco Sa has the following companies in common with Thomas Ragan

Name	Status	Incorporated	Key People	Role
U-------------C	Inactive	2012	3	Manager

S. A. Stanlord

S. A. Stanlord has the following companies in common with Thomas Ragan

Name	Status	Incorporated	Key People	Role
S----------C	Inactive	2003	5	Managing Member

Ortiz Cabrera Veronica

Ortiz Cabrera Veronica has the following companies in common with Thomas Ragan

Name	Status	Incorporated	Key People	Role
I------------------------------------C	Inactive	2011	3	Secretary

1000 West Ave Miami Beach, FL 33139 10 E 40th St New York, NY 10016 11 E 44th St New York, NY 10017 322 Main St Lakeville, CT 06039 Ragan & Freeman LLP New York, NY 10016 Ragan & Freeman LLP Lakeville, CT 06039 Ragan & Freeman LLP Lakeville, CT 06039

Source

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

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Thomas Ragan

Active New York, NY — President for Raq Holding Corporation

Thomas Ragan Overview

Background Report for Thomas C. Ragan

Companies for Thomas Ragan

Connections for Thomas Ragan

Known Addresses for Thomas Ragan

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