Rafael Verde Overview
Rafael Verde has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in September of 2020. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Rafael Verde
- Includes Age, Location, Address History for Rafael Verde
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Companies for Rafael Verde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Enterprise Financial, LLC |
Active
|
2015 |
4
|
Manager
|
Landco Luxury Homes, LLC |
Active
|
2019 |
2
|
Manager
|
Fortune Six Holdings, LLC |
Inactive
|
2020 |
2
|
Manager
|
Franklin Law & Title Inc. |
Inactive
|
2017 |
2
|
Manager
|
Spartan Global Management, LLC |
Inactive
|
2018 |
1
|
Manager
|
Connections for Rafael Verde
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 Marietta Verde.
3
Marietta Verde has the following companies in common with Rafael Verde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------C |
Inactive
|
2015 |
4
|
Manager
|
L----------------------C |
Inactive
|
2019 |
2
|
Manager
|
F-----------------------C |
Inactive
|
2020 |
2
|
Manager
|
1
David Cabrera has the following companies in common with Rafael Verde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------. |
Inactive
|
2017 |
2
|
Manager
|
1
Gabriel A. Garcia has the following companies in common with Rafael Verde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Andres Nunuez has the following companies in common with Rafael Verde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------C |
Inactive
|
2015 |
4
|
Manager
|
Known Addresses for Rafael Verde
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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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4
Known Addresses
22552 SW 93rd Psge Miami, FL 33190
18495 S Dixie Hwy Cutler Bay, FL 33157
16040 SW 68th St Miami, FL 33193
1123 NE 40th Rd Homestead, FL 33033
These addresses are known to be associated with Rafael Verde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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