Rafael Garcia Overview
Rafael Garcia is currently associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nine months ago in August of 2023. All companies are still active.Background Report for Rafael J. Garcia
- Includes Age, Location, Address History for Rafael J. Garcia
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Rafael Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aba Horse Corp |
Active
|
2022 |
2
|
CEO
|
Investment Aba Holdings LLC |
Active
|
2022 |
2
|
Manager
|
Aba Air Group, LLC |
Active
|
2007 |
11
|
Member
|
2r Investments LLC |
Active
|
2018 |
3
|
Member
|
Ramos Cano Investments Corp |
Active
|
2023 |
3
|
Secretary
|
Connections for Rafael Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has ten known connections and has the most companies in common with Silvia Quiroga.
4
Silvia Quiroga has the following companies in common with Rafael Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------p |
Active
|
2022 |
2
|
CFO
|
I-------------------------C |
Active
|
2022 |
2
|
Manager
|
R-------------------------p |
Active
|
2023 |
3
|
Member
|
A----------------C |
Active
|
2007 |
11
|
Member
|
2
Patrizia Lella has the following companies in common with Rafael Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2----------------C |
Inactive
|
2018 |
3
|
Member
|
A----------------C |
Active
|
2007 |
11
|
Manager
|
1
Alejandra Ramos Cano has the following companies in common with Rafael Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------p |
Active
|
2023 |
3
|
President
|
1
Luis E. Quiroga has the following companies in common with Rafael Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Active
|
2007 |
11
|
Manager
|
1
Jacqueline Carvallo has the following companies in common with Rafael Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2007 |
11
|
Manager
|
1
Maria Fernanda Rivera De Garcia has the following companies in common with Rafael Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2007 |
11
|
Manager
|
1
Baldeon J. Efren has the following companies in common with Rafael Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2007 |
11
|
Manager
|
1
Migdalia Garcia has the following companies in common with Rafael Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2007 |
11
|
Manager
|
1
Pedro R. Garcia has the following companies in common with Rafael Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2----------------C |
Inactive
|
2018 |
3
|
Member
|
1
Stephanie Quiroga Lella has the following companies in common with Rafael Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2007 |
11
|
Manager
|
Known Addresses for Rafael Garcia
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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
10171 NW 58th St Doral, FL 33178
8450 NW 102nd Ave Doral, FL 33178
4539 NW 83rd Pkwy Doral, FL 33166
These addresses are known to be associated with Rafael Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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