Rafael Serrano

(Lauro Rafael Serrano, Serrano Rafael)

Safe Harbor Equity

Lender

1521 Alton Road #529, Miami Beach, FL 33139

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Top Ten Associated Companies:

Szilvia Barnett (1), Theodore P. Kasapis (1)

Top Ten Associated People:

Szilvia Barnett (1), Theodore P. Kasapis (1)

Recent activity as signatory:

Safe Harbor Equity on July 14, 2023 bought a loan with an original principal of $7 million from Maxim Capital Group, signed by Joshua Knoll, secured by 30-75 21 Street, when owned by Szilvia Barnett and Theodore P. Kasapis.

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