Rafael Locurcio Overview
Rafael Locurcio has been associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated one year ago in September of 2022. Four of the companies are still active while the remaining two are now listed as inactive.Background Report for Rafael Locurcio
- Includes Age, Location, Address History for Rafael Locurcio
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Rafael Locurcio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Construcciones Industriales Civiles Y Petrolera Ca Corp |
Active
|
2018 |
4
|
President
|
Bio Organic Trading, LLC |
Active
|
2018 |
3
|
Managing Member
|
Miracle Interior Design, LLC |
Active
|
2018 |
3
|
Managing Member
|
Square Point Management LLC |
Active
|
2022 |
3
|
Member
|
I F S M, LLC |
Inactive
|
2022 |
4
|
Member
|
8195 Tropical Real Estates LLC |
Inactive
|
2021 |
3
|
Member
|
Connections for Rafael Locurcio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has nine known connections and has the most companies in common with Maria Jose Zammar.
4
Maria Jose Zammar has the following companies in common with Rafael Locurcio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2018 |
3
|
Managing Member
|
M--------------------------C |
Active
|
2018 |
3
|
Managing Member
|
C-----------------------------------------------------p |
Active
|
2018 |
4
|
Vice President
|
S-------------------------C |
Active
|
2022 |
3
|
Member
|
3
Marcelo Locurcio has the following companies in common with Rafael Locurcio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2018 |
3
|
|
M--------------------------C |
Active
|
2018 |
3
|
|
C-----------------------------------------------------p |
Active
|
2018 |
4
|
Secretary
|
1
Marcelo Locurio has the following companies in common with Rafael Locurcio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2022 |
3
|
Member
|
1
Ana Isabel Araica has the following companies in common with Rafael Locurcio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8----------------------------C |
Inactive
|
2021 |
3
|
Member
|
1
Isabela Maria Lopez Carrillo has the following companies in common with Rafael Locurcio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------C |
Inactive
|
2022 |
4
|
Member
|
1
Jaime A. Cuadra has the following companies in common with Rafael Locurcio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8----------------------------C |
Inactive
|
2021 |
3
|
Member
|
1
Miguel Angel Lombardo has the following companies in common with Rafael Locurcio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------C |
Inactive
|
2022 |
4
|
Member
|
1
Carlos Lopez Morella has the following companies in common with Rafael Locurcio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------C |
Inactive
|
2022 |
4
|
Member
|
1
Rodolfo Uluknon has the following companies in common with Rafael Locurcio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------------------------p |
Inactive
|
2018 |
4
|
President
|
Known Addresses for Rafael Locurcio
Advertisements
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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1
Known Addresses
These addresses are known to be associated with Rafael Locurcio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source