Rafael Zogbi Overview
Rafael Zogbi has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated two years ago in June of 2022. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Rafael Zogbi
- Includes Age, Location, Address History for Rafael Zogbi
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Companies for Rafael Zogbi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tenstar Auto Transport LLC. |
Inactive
|
2020 |
1
|
Manager
|
Showtime Talent LLC |
Inactive
|
2022 |
1
|
Member
|
Iconic Trading LLC. |
Inactive
|
2020 |
2
|
Connections for Rafael Zogbi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael Zogbi has only one known connection.
1
Ariel Gonzalez has the following companies in common with Rafael Zogbi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------. |
Inactive
|
2020 |
2
|
Known Addresses for Rafael Zogbi
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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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Known Addresses
These addresses are known to be associated with Rafael Zogbi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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