Rafael Mateu Overview
Rafael Duarte Mateu has been associated with thirteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated one year ago in April of 2023. One of the companies is still active while the remaining twelve are now listed as inactive.Background Report for Rafael Duarte Mateu
- Includes Age, Location, Address History for Rafael Duarte Mateu
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Mateu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cocheland LLC |
Active
|
2023 |
1
|
Managing Member
|
Rafimar 2006 Ca LLC |
Inactive
|
2014 |
3
|
Manager
|
MD Food LLC |
Inactive
|
2020 |
3
|
Manager
|
Finanmax LLC |
Inactive
|
2014 |
2
|
Manager
|
Best Trust Financial LLC |
Inactive
|
2015 |
1
|
Manager
|
First Trust Advisor LLC |
Inactive
|
2016 |
2
|
Managing Member
|
1 World Financial LLC |
Inactive
|
2016 |
2
|
Managing Member
|
Unicoches LLC |
Inactive
|
2023 |
2
|
Managing Member
|
Bayo Investments LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Deux Boutons LLC |
Inactive
|
2016 |
1
|
Managing Member
|
M Twins LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Luxury Motor Us LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Mthemarket LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Showing 8 records out of 13
Connections for Rafael Mateu
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has five known connections and has the most companies in common with Marcial Avero.
2
Marcial E. Avero has the following companies in common with Rafael Mateu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------C |
Inactive
|
2020 |
3
|
Manager
|
U-----------C |
Inactive
|
2023 |
2
|
Managing Member
|
2
Eliseo F Mateu Larriba has the following companies in common with Rafael Mateu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------C |
Inactive
|
2014 |
2
|
Manager
|
R-----------------C |
Inactive
|
2014 |
3
|
Manager
|
2
Marcial E Avero Saade has the following companies in common with Rafael Mateu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
2014 |
3
|
Managing Member
|
1-------------------C |
Inactive
|
2016 |
2
|
Managing Member
|
1
Roberto Onorato has the following companies in common with Rafael Mateu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------C |
Inactive
|
2016 |
2
|
Managing Member
|
1
Duglas Sayegh has the following companies in common with Rafael Mateu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------C |
Inactive
|
2020 |
3
|
Manager
|
Known Addresses for Rafael Mateu
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
18520 NW 67th Ave Hialeah, FL 33015
9737 NW 41st St Doral, FL 33178
6414 NW 104th Path Medley, FL 33178
These addresses are known to be associated with Rafael Mateu however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source