Rafael Madan

Active Miami, FL Member for Madan Capital LLC

Rafael Madan Overview

Rafael Madan has been associated with two companies, according to public records. The companies were formed over a five month period with the most recent being incorporated six years ago in May of 2018. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Rafael Madan


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Companies for Rafael Madan

Name Status
Madan Capital LLC
Active
Financial Crimes Advisory Group, LLC
Inactive

Connections for Rafael Madan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael Madan has only one known connection.
1
Abdul R. Shakoori
Abdul R. Shakoori has the following companies in common with Rafael Madan
Name Status
F----------------------------------C
Inactive

Known Addresses for Rafael Madan

2525 Ponce de Leon Blvd Miami, FL 33134 7200 SW 79th Ct Miami, FL 33143 2525 Ponce de Leon Blvd Coral Gables, FL 33134 999 Ponce de Leon Blvd Coral Gables, FL 33134

Source

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

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