Person
Riccardo Raffaeli
Appears on 2 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 |
|---|---|---|---|---|---|
| moto italia, ltd. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | 3300 NE 191 ST STE 1103, AVENTURA FL 33180 | 2004 |
| sumitech corp, ltd | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Manager | 3300 NE 191 STREET, STE 1103, AVENTURA FL 33180 | 2004 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.