Rafael Pardo Overview
Rafael Pardo has been associated with twenty-eight companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated five months ago in December of 2023. Twenty-Six of the companies are still active while the remaining two are now listed as inactive.Background Report for Rafael Pardo
- Includes Age, Location, Address History for Rafael Pardo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Soenergy International, Inc. |
Active
|
1998 |
13
|
Director
|
Helm Energy and Engineering LLC |
Active
|
2023 |
3
|
President
|
Hmv Engineers LLC |
Active
|
2016 |
10
|
Manager
|
Tiggs Manager LLC |
Active
|
2016 |
5
|
Manager
|
Hlt Clark LLC |
Active
|
2023 |
7
|
Manager
|
Hlt Alachua LLC |
Active
|
2023 |
7
|
Manager
|
Hlt Columbia LLC |
Active
|
2023 |
7
|
Manager
|
Hlt Phase III LLC |
Active
|
2023 |
7
|
Manager
|
Hlt Hamilton LLC |
Active
|
2023 |
7
|
Manager
|
Hlt Gilchrist LLC |
Active
|
2023 |
7
|
Manager
|
Hlt Levy LLC |
Active
|
2023 |
7
|
Manager
|
Hlt Mt. Pleasant LLC |
Active
|
2023 |
7
|
Manager
|
Hlt Suwannee LLC |
Active
|
2023 |
7
|
Manager
|
Helm Timber Management LLC |
Active
|
2023 |
7
|
Manager
|
Helm LLC |
Active
|
2013 |
6
|
Manager
|
Tsct LLC |
Active
|
2017 |
6
|
Manager
|
Helm Land & Timber Co. LLC |
Active
|
2023 |
6
|
Vice President
|
General Finance Afc, LLC |
Active
|
2022 |
3
|
Manager
|
Soe Gp Inc. |
Active
|
2016 |
7
|
Director
|
Helm Wealth Management Inc. |
Active
|
2019 |
6
|
|
The Amanda Foundation, Inc. |
Active
|
2019 |
4
|
Director
|
Ssfd LLC |
Active
|
2019 |
7
|
Vice President
|
Mafl 1, LLC |
Active
|
2020 |
7
|
Vice President
|
Helm Holdings International, Inc. |
Active
|
1993 |
6
|
Vice President
|
Duval Island Holdings, LLC |
Active
|
2012 |
6
|
Vice President
|
Toya Helm LLC |
Active
|
2021 |
5
|
Vice President
|
Parco LLC |
Inactive
|
2018 |
2
|
Manager
|
Afc Nh 1, LLC |
Inactive
|
2017 |
1
|
Vice President
|
Showing 8 records out of 28
Connections for Rafael Pardo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has twenty-six known connections and has the most companies in common with Mark Scheer.
24
Mark J. Scheer has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Active
|
1998 |
13
|
Director
|
H-------------------------------. |
Active
|
1993 |
6
|
Vice President
|
D------------------------C |
Active
|
2012 |
6
|
Vice President
|
H------C |
Active
|
2013 |
6
|
Manager
|
T---------------C |
Active
|
2016 |
5
|
Manager
|
T------C |
Active
|
2017 |
6
|
Manager
|
T-------------------------. |
Active
|
2019 |
4
|
Vice President
|
H-------------------------. |
Active
|
2019 |
6
|
|
S------C |
Active
|
2019 |
7
|
COO
|
M---------C |
Active
|
2020 |
7
|
COO
|
T-----------C |
Active
|
2021 |
5
|
Vice President
|
G----------------------C |
Active
|
2022 |
3
|
Manager
|
H-----------C |
Active
|
2023 |
7
|
Manager
|
H-------------C |
Active
|
2023 |
7
|
Manager
|
H--------------C |
Active
|
2023 |
7
|
Manager
|
H---------------C |
Active
|
2023 |
7
|
Manager
|
H--------------C |
Active
|
2023 |
7
|
Manager
|
H---------------C |
Active
|
2023 |
7
|
Manager
|
H----------C |
Active
|
2023 |
7
|
Manager
|
H------------------C |
Active
|
2023 |
7
|
Manager
|
H--------------C |
Active
|
2023 |
7
|
Manager
|
H------------------------C |
Active
|
2023 |
6
|
Vice President
|
H------------------------C |
Active
|
2023 |
7
|
Manager
|
H-----------------------------C |
Active
|
2023 |
3
|
Vice President
|
Showing 8 records out of 24
22
Joel M. Berlant has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------. |
Active
|
1993 |
6
|
Vice President
|
D------------------------C |
Active
|
2012 |
6
|
Treasurer
|
H------C |
Active
|
2013 |
6
|
Secretary
|
T---------------C |
Active
|
2016 |
5
|
Treasurer
|
H---------------C |
Active
|
2016 |
10
|
Secretary
|
T------C |
Active
|
2017 |
6
|
Secretary
|
H-------------------------. |
Active
|
2019 |
6
|
Secretary
|
S------C |
Active
|
2019 |
7
|
|
M---------C |
Active
|
2020 |
7
|
Secretary
|
T-----------C |
Active
|
2021 |
5
|
Secretary
|
G----------------------C |
Active
|
2022 |
3
|
Manager
|
H-----------C |
Active
|
2023 |
7
|
Vice President
|
H-------------C |
Active
|
2023 |
7
|
Vice President
|
H--------------C |
Active
|
2023 |
7
|
Vice President
|
H---------------C |
Active
|
2023 |
7
|
Vice President
|
H--------------C |
Active
|
2023 |
7
|
Vice President
|
H---------------C |
Active
|
2023 |
7
|
Vice President
|
H----------C |
Active
|
2023 |
7
|
Vice President
|
H------------------C |
Active
|
2023 |
7
|
Vice President
|
H--------------C |
Active
|
2023 |
7
|
Vice President
|
H------------------------C |
Active
|
2023 |
6
|
Secretary
|
H-----------------------------C |
Active
|
2023 |
3
|
Vice President
|
Showing 8 records out of 22
22
James P. Fenton has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Active
|
1998 |
13
|
Director
|
H-------------------------------. |
Active
|
1993 |
6
|
Director
|
D------------------------C |
Active
|
2012 |
6
|
Manager
|
H------C |
Active
|
2013 |
6
|
Manager
|
T---------------C |
Active
|
2016 |
5
|
Manager
|
T------C |
Active
|
2017 |
6
|
Manager
|
T-------------------------. |
Active
|
2019 |
4
|
Director
|
H-------------------------. |
Active
|
2019 |
6
|
|
S------C |
Active
|
2019 |
7
|
President
|
M---------C |
Active
|
2020 |
7
|
President
|
T-----------C |
Active
|
2021 |
5
|
Chairman
|
H-----------C |
Active
|
2023 |
7
|
Manager
|
H-------------C |
Active
|
2023 |
7
|
Manager
|
H--------------C |
Active
|
2023 |
7
|
Manager
|
H---------------C |
Active
|
2023 |
7
|
Manager
|
H--------------C |
Active
|
2023 |
7
|
Manager
|
H---------------C |
Active
|
2023 |
7
|
Manager
|
H----------C |
Active
|
2023 |
7
|
Manager
|
H------------------C |
Active
|
2023 |
7
|
Manager
|
H--------------C |
Active
|
2023 |
7
|
Manager
|
H------------------------C |
Active
|
2023 |
6
|
President
|
H------------------------C |
Active
|
2023 |
7
|
Manager
|
Showing 8 records out of 22
22
Jefferson N. Powell has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1998 |
13
|
Secretary
|
H-------------------------------. |
Active
|
1993 |
6
|
Vice President
|
D------------------------C |
Inactive
|
2012 |
6
|
Manager
|
H------C |
Active
|
2013 |
6
|
Manager
|
T---------------C |
Active
|
2016 |
5
|
Manager
|
T------C |
Active
|
2017 |
6
|
Manager
|
T-------------------------. |
Active
|
2019 |
4
|
Director
|
H-------------------------. |
Active
|
2019 |
6
|
|
S------C |
Inactive
|
2019 |
7
|
Vice President
|
M---------C |
Inactive
|
2020 |
7
|
Vice President
|
T-----------C |
Active
|
2021 |
5
|
Manager
|
H-----------C |
Inactive
|
2023 |
7
|
Manager
|
H-------------C |
Inactive
|
2023 |
7
|
Manager
|
H--------------C |
Inactive
|
2023 |
7
|
Manager
|
H---------------C |
Inactive
|
2023 |
7
|
Manager
|
H--------------C |
Inactive
|
2023 |
7
|
Manager
|
H---------------C |
Inactive
|
2023 |
7
|
Manager
|
H----------C |
Inactive
|
2023 |
7
|
Manager
|
H------------------C |
Inactive
|
2023 |
7
|
Manager
|
H--------------C |
Inactive
|
2023 |
7
|
Manager
|
H------------------------C |
Active
|
2023 |
6
|
Vice President
|
H------------------------C |
Inactive
|
2023 |
7
|
Manager
|
Showing 8 records out of 22
10
Wesley A. Carter has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------C |
Active
|
2023 |
7
|
President
|
H-------------C |
Active
|
2023 |
7
|
President
|
H--------------C |
Active
|
2023 |
7
|
President
|
H---------------C |
Active
|
2023 |
7
|
President
|
H--------------C |
Active
|
2023 |
7
|
President
|
H---------------C |
Active
|
2023 |
7
|
President
|
H----------C |
Active
|
2023 |
7
|
President
|
H------------------C |
Active
|
2023 |
7
|
President
|
H--------------C |
Active
|
2023 |
7
|
President
|
H------------------------C |
Active
|
2023 |
7
|
President
|
Showing 8 records out of 10
10
Jeffrey L. Robeson has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------C |
Active
|
2023 |
7
|
Vice President
|
H-------------C |
Active
|
2023 |
7
|
Vice President
|
H--------------C |
Active
|
2023 |
7
|
Vice President
|
H---------------C |
Active
|
2023 |
7
|
Vice President
|
H--------------C |
Active
|
2023 |
7
|
Vice President
|
H---------------C |
Active
|
2023 |
7
|
Vice President
|
H----------C |
Active
|
2023 |
7
|
Vice President
|
H------------------C |
Active
|
2023 |
7
|
Vice President
|
H--------------C |
Active
|
2023 |
7
|
Vice President
|
H------------------------C |
Active
|
2023 |
7
|
Vice President
|
Showing 8 records out of 10
5
Carlos P. Bravo has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------. |
Active
|
1993 |
6
|
Treasurer
|
D------------------------C |
Active
|
2012 |
6
|
Treasurer
|
H------C |
Active
|
2013 |
6
|
Treasurer
|
H-------------------------. |
Active
|
2019 |
6
|
Treasurer
|
H------------------------C |
Active
|
2023 |
6
|
Treasurer
|
3
Elizabeth E. Gracia has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------C |
Active
|
2017 |
6
|
Treasurer
|
S------C |
Active
|
2019 |
7
|
Treasurer
|
M---------C |
Active
|
2020 |
7
|
Treasurer
|
2
Mauricio P. Bacellar has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Active
|
1998 |
13
|
Vice President
|
S---------. |
Active
|
2016 |
7
|
2
Mauricio M. Uribe has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Active
|
1998 |
13
|
Vice President
|
S---------. |
Active
|
2016 |
7
|
Director
|
2
Marcello Frank has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1998 |
13
|
Vice President
|
S---------. |
Inactive
|
2016 |
7
|
CFO
|
2
Brett D. Hall has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1998 |
13
|
Vice President
|
S---------. |
Inactive
|
2016 |
7
|
Director
|
2
Andres Molano has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1998 |
13
|
President
|
S---------. |
Inactive
|
2016 |
7
|
President
|
2
Christopher P. Pauly has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1998 |
13
|
Treasurer
|
S---------. |
Inactive
|
2016 |
7
|
Director
|
1
Natalia Bohorquez has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------C |
Active
|
2016 |
10
|
CFO
|
1
Steven V. Hollingsworth has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------C |
Active
|
2023 |
7
|
Vice President
|
1
Andras M. Mesics has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Active
|
1998 |
13
|
President
|
1
William M. Paredes has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------C |
Active
|
2016 |
10
|
Vice President
|
1
Biren Patel has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------C |
Active
|
2016 |
10
|
President
|
1
Alfredo Romero has the following companies in common with Rafael Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------C |
Active
|
2016 |
10
|
Vice President
|
Known Addresses for Rafael Pardo
Advertisements
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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2
Known Addresses
These addresses are known to be associated with Rafael Pardo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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