Person
Raphy Benaim
Appears on 3 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.
| Entity | Type | Status | Role | Address as filed | Formed |
|---|---|---|---|---|---|
| benaim investment group, llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | 7515 NORTHERN BLVD, JACKSON HEIGHTS NY 11372 | 2006 |
| l.i.c. third, llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | PO BOX 66042, FLUSHING NY 11366 | 2006 |
| lic fourth jamaica, llc | Domestic Limited-Liability Company | Dissolved Not in good standing | Managing Member | 78-15 NORTHERN BLVD, JACKSON HEIGHTS NY 11372 | 2006 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.