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Rafael Casas
Active Coral Gables, FL — Manager for Chain Alliance LLC
Rafael Casas Overview
Rafael Casas has been associated with four companies, according to public records. The companies were formed over a eight month period with the most recent being incorporated five years ago in June of 2018. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Rafael Casas
- Includes Age, Location, Address History for Rafael Casas
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Companies for Rafael Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Chain Alliance LLC |
Active
|
2017 |
3
|
Manager
|
Crypto Alliance LLC |
Inactive
|
2017 |
4
|
Manager
|
Mbpr Services LLC |
Inactive
|
2018 |
3
|
Member
|
Mbpr International Services LLC |
Inactive
|
2018 |
3
|
Member
|
Connections for Rafael Casas
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 Pedro Mejias.
2
Pedro Mejias has the following companies in common with Rafael Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Active
|
2017 |
3
|
Manager
|
C-----------------C |
Inactive
|
2017 |
4
|
Manager
|
2
Ansberto Rached has the following companies in common with Rafael Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Active
|
2017 |
3
|
Manager
|
C-----------------C |
Inactive
|
2017 |
4
|
Manager
|
2
Alberto Colon has the following companies in common with Rafael Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2018 |
3
|
Manager
|
M-----------------------------C |
Inactive
|
2018 |
3
|
Manager
|
2
Moises Ocasio has the following companies in common with Rafael Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2018 |
3
|
Member
|
M-----------------------------C |
Inactive
|
2018 |
3
|
Member
|
1
Fernando Pinto has the following companies in common with Rafael Casas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2017 |
4
|
Manager
|
Known Addresses for Rafael Casas
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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
278 NW 37th St Miami, FL 33127
2100 Ponce de Leon Blvd Coral Gables, FL 33134
301 Almeria Ave Coral Gables, FL 33134
These addresses are known to be associated with Rafael Casas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source