SHABTAI RAPHAEL – business filings in Florida
16 registered businesses.
Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.
| Business | Type | Filed |
|---|---|---|
| OZ CHARTERS, LLC | LLC | Aug 22, 2022 |
| SHABTAI INVESTMENTS INCORPORATED | Corporation | Jun 22, 2021 |
| SHABTAI PROPERTIES, LLC | LLC | Jan 15, 2020 |
| TDW MANAGEMENT, L.L.C. | LLC | Jun 1, 2001 |
| R & D ACQUISITION GROUP, LLC | LLC | Dec 6, 2005 |
| PROPERTIES HOLDING GROUP, LLC | LLC | Jan 24, 2025 |
| CS REALTY GROUP, LLC | LLC | Jan 24, 2025 |
| HAMSA REALTY LLC | LLC | Feb 6, 2025 |
| TDW MANAGEMENT, INC. | Corporation | May 11, 2001 |
| RAPHAEL FASHIONS, INC. | Corporation | Dec 11, 2003 |
| HAPPY BUDS, INC. | Corporation | May 27, 2022 |
| GIFTS TO GO, INC. | Corporation | Feb 25, 1994 |
| RESHET GIMEL, INC. | Corporation | Aug 17, 1995 |
| THE DISCOUNT WAREHOUSE, INC. | Corporation | Mar 22, 1996 |
| U.S.A. BARGAINS, INC. | Corporation | Aug 23, 1996 |
| DALY INTERNATIONAL SALES, INC. | Corporation | May 6, 1991 |