Raquel Falcon

Active Aventura, FL Manager for Mefa 1, LLC

Raquel Falcon Overview

Raquel Falcon is currently associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated seven years ago in August of 2016. All companies are still active.

Background Report for Raquel Falcon


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Companies for Raquel Falcon

Name Status
Mefa 1, LLC
Active
Mefa 2, LLC
Active

Connections for Raquel Falcon

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raquel has three known connections and has the most companies in common with Giannina Briceno.
2
Giannina Briceno
Giannina Briceno has the following companies in common with Raquel Falcon
Name Status
M---------C
Active
M---------C
Active
2
Giannina Briceo
Giannina Briceo has the following companies in common with Raquel Falcon
Name Status
M---------C
Inactive
M---------C
Inactive
2
Salvador Falcon
Salvador Falcon has the following companies in common with Raquel Falcon
Name Status
M---------C
Inactive
M---------C
Inactive

Known Addresses for Raquel Falcon

18181 NE 31st Ct Aventura, FL 33160 2625 Weston Rd Weston, FL 33331

Source

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

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