Rafael Nani Overview
Rafael Nani has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated six years ago in August of 2017. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Rafael J. Nani
- Includes Age, Location, Address History for Rafael J. Nani
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Rafael Nani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Newest Business Solutions Inc |
Active
|
2016 |
2
|
President
|
Gmr International, LLC |
Active
|
2013 |
4
|
Manager
|
Three J Re Investments LLC |
Inactive
|
2014 |
5
|
Manager
|
Fourn International LLC |
Inactive
|
2013 |
1
|
Manager
|
Nani Transportation LLC |
Inactive
|
2017 |
2
|
Member
|
Connections for Rafael Nani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has four known connections and has the most companies in common with Jose C Netuzi Nani.
3
Jose C Netuzi Nani has the following companies in common with Rafael Nani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------C |
Active
|
2013 |
4
|
Manager
|
N---------------------C |
Inactive
|
2017 |
2
|
Member
|
T------------------------C |
Inactive
|
2014 |
5
|
Manager
|
2
Giselda M. Nani has the following companies in common with Rafael Nani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------C |
Active
|
2013 |
4
|
Member
|
T------------------------C |
Inactive
|
2014 |
5
|
Treasurer
|
1
Fafael J. Nani has the following companies in common with Rafael Nani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------c |
Inactive
|
2016 |
2
|
President
|
1
Alejandro Rodriguez has the following companies in common with Rafael Nani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Inactive
|
2014 |
5
|
Manager
|
Known Addresses for Rafael Nani
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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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2
Known Addresses
These addresses are known to be associated with Rafael Nani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source