Redouane Chafei Overview
Redouane Chafei has been associated with fourteen companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eight years ago in February of 2018. Zero of the companies are still active while the remaining fourteen are now listed as inactive.
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Companies for Redouane Chafei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Falcon Americas Energy LLC |
Inactive
|
2016 |
1
|
Chairman
|
| Falcon Americas, Inc |
Inactive
|
2013 |
3
|
President
|
| Global Kingdom Insurance Inc. |
Inactive
|
2016 |
4
|
CEO
|
| Kingdom Insurance Company, Inc |
Inactive
|
2017 |
3
|
CEO
|
| Red Crest Holdings Inc |
Inactive
|
2017 |
2
|
CEO
|
| Lifestyle Medicine Ip Holdings, LLC |
Inactive
|
2017 |
4
|
Manager
|
| Lifestyle Medicine Miami, LLC |
Inactive
|
2017 |
4
|
Manager
|
| Zuma Asset Management, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Falcon Capital Asset Management LLC |
Inactive
|
2018 |
3
|
Manager
|
| Global Kingdom Insurance LLC |
Inactive
|
2014 |
2
|
Manager
|
| Falcon Precious Metal LLC |
Inactive
|
2015 |
2
|
Manager
|
| Red Crest Financial LLC |
Inactive
|
2014 |
1
|
Manager
|
| Red Crest Insurance, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Principle Healthcare Group, LLC. |
Inactive
|
2014 |
1
|
Manager
|
Showing 8 records out of 14
Connections for Redouane Chafei
A connection is made when two people are officers, directors, or otherwise associated with the same company. Redouane has ten known connections and has the most companies in common with Jose Maldonado.
5
Jose A. Maldonado has the following companies in common with Redouane Chafei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------C |
Inactive
|
2014 |
2
|
Manager
|
| G---------------------------. |
Inactive
|
2016 |
4
|
CFO
|
| R--------------------c |
Inactive
|
2017 |
2
|
|
| G-----------------------c |
Inactive
|
2017 |
2
|
CFO
|
| K----------------------------c |
Inactive
|
2017 |
3
|
CFO
|
3
Pedro J. Lopez has the following companies in common with Redouane Chafei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------c |
Inactive
|
2013 |
3
|
Treasurer
|
| F-----------------------C |
Inactive
|
2015 |
2
|
Treasurer
|
| G---------------------------. |
Inactive
|
2016 |
4
|
Treasurer
|
3
Victor H. Rodriguez has the following companies in common with Redouane Chafei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z------------------------C |
Inactive
|
2014 |
3
|
Manager
|
| L---------------------------------C |
Inactive
|
2017 |
4
|
Manager
|
| L---------------------------C |
Inactive
|
2017 |
4
|
Manager
|
2
Ana W. Rodrigues has the following companies in common with Redouane Chafei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------C |
Inactive
|
2017 |
4
|
Manager
|
| L---------------------------C |
Inactive
|
2017 |
4
|
Manager
|
2
Ivan Rusilko has the following companies in common with Redouane Chafei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------C |
Inactive
|
2017 |
4
|
Manager
|
| L---------------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
David M. Fajardo has the following companies in common with Redouane Chafei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Gonzalez Fernando has the following companies in common with Redouane Chafei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------c |
Inactive
|
2013 |
3
|
Director
|
1
Juan C. Macias has the following companies in common with Redouane Chafei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Ignacio Moreno has the following companies in common with Redouane Chafei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------------c |
Inactive
|
2017 |
3
|
COO
|
1
Alejandro J. Rodriguez has the following companies in common with Redouane Chafei
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z------------------------C |
Inactive
|
2014 |
3
|
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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