Rafael Perez

Active Coral Gables, FL — Manager for Dga Highland LLC

Rafael Perez Overview

Rafael Perez has been associated with fifty-seven companies, according to public records. The companies were formed over a fifty-four year period with the most recent being incorporated one month ago in September of 2020. Fourteen of the companies are still active while the remaining forty-three are now listed as inactive.

Background Report for Rafael A. Perez

Includes Age, Location, Address History for Rafael A. Perez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Pacific Coast Services, LLC	Active	2013	4	Manager
Dga Highland LLC	Active	2017	3	Manager
Mcperco,LLC	Active	2018	3	Manager
Grey Sky, LLC	Active	2014	3	Manager
Coast View Real Estate Services, LLC	Active	2013	3	Manager
McArdle, Perez & Franco P.L.	Active	2013	3	Manager
Santana Management, LLC	Active	2014	3	Manager
Kami Reverse, LLC	Active	2011	2	Manager
Four Diamonds Group LLC	Active	2020	1	Manager
D1 Property Group LLC	Active	2014	1	Manager
Equity Resources Group, LLC	Active	2006	1	Manager
Sukol Corporation	Active	2008	3	Secretary
McArdle & Perez, P.A.	Active	2006	2	Director
Rafael A. Perez, P.A.	Active	1993	1	Director
Presto Trade Corporation	Inactive	1994	2	President
Ediviagro Global, Inc.	Inactive	1997	1	President
Perestore, LLC	Inactive	2012	4	Manager
Porkys Copper, LLC	Inactive	2018	4	Manager
Unilene North America, LLC	Inactive	2013	3	Manager
Santana Property Group, LLC	Inactive	2013	3	Manager
Pharmaplast US, LLC	Inactive	2014	3	Manager
Biscayne Fund, LLC	Inactive	2002	2	Manager
Mercury Title, LLC	Inactive	2004	2	Manager
Maris Construction, LLC	Inactive	2004	2	Manager
Regency Medical, LLC	Inactive	2013	2	Manager
Quality Food Importers, LLC	Inactive	2013	2	Manager
D1 Investments LLC	Inactive	2015	2	Manager
Mgs Partners LLC	Inactive	2016	2	Manager
Massage Green Partners LLC	Inactive	2016	2	Manager
Down Home Bread Pudding, LLC	Inactive	2003	1	Manager
Civil Process, LLC	Inactive	2005	1	Manager
McRap, LLC	Inactive	2008	1	Manager
Healthcare Recovery Partners, LLC	Inactive	2013	1	Manager
Ski Rock LLC.	Inactive	2013	1	Manager
Healthcare Funding Group, LLC	Inactive	2013	1	Manager
Wonder Media USA, LLC	Inactive	2013	1	Manager
Med Supplies Group, LLC	Inactive	2013	1	Manager
Easy Shoes LLC	Inactive	2015	1	Manager
Commercial & Caribbean Group, LLC	Inactive	2018	1	Manager
Sar Data, LLC	Inactive	2016	1	Manager
Big Blue Group, LLC	Inactive	2016	1	Manager
Acquisitions Title, LLC	Inactive	2004	2	Managing Member
Alhambra Investment Management, LLC	Inactive	2005	1	Managing Member
McArdle, Perez, Escoto, De Zendegui & Luaces, P.A.	Inactive	2002	4	Director
Aim Group Holdings, Inc.	Inactive	2007	4	Director
Alhambra Group Investments, Inc.	Inactive	2007	4	Director
Gables Capital Management, Inc.	Inactive	1993	3	Director
Argentina Trade Information Office, Inc.	Inactive	2009	3	Director
Commercial Construction Services, Inc.	Inactive	1998	2	Director
H. & L. Auto Supply, Inc.	Inactive	1965	2	Director
Overture Realty Group, Inc.	Inactive	2003	2	Director
Trial Investigations, Incorporated	Inactive	2012	2	Director
Ivr Realty, Inc.	Inactive	1998	1	Director
Danal Enterprises, Inc.	Inactive	1991	1	Director
Commercial & Caribbean, Inc.	Inactive	2018	1	Director
Active Shooter Technologies, Inc.	Inactive	2016	1	Director
Florida Aim Partners Ltd.	Inactive	2005	1

Showing 8 records out of 57

Connections for Rafael Perez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has thirty-four known connections and has the most companies in common with George McArdle.

George McArdle

George McArdle has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
M---------C	Active	2018	3	Manager
M--------------------------.	Active	2013	3	Manager
M-------------------.	Active	2006	2	Director
M------------------------------------------------.	Inactive	2002	4	Director
A----------------------.	Inactive	2007	4	Director
A------------------------------.	Inactive	2007	4	Director

Reinol Gonzalez

Reinol Gonzalez has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
P------------C	Inactive	2012	4	Manager
R------------------C	Inactive	2013	2	Manager
M--------------C	Inactive	2016	2	Manager
M------------------------C	Inactive	2016	2	Manager

Aurora R. Trespalacios

Aurora R. Trespalacios has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
S---------------n	Active	2008	3	Vice President
U------------------------C	Inactive	2013	3	Manager
P-----------------C	Inactive	2014	3	Manager

Francisco Trespalacios

Francisco Trespalacios has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
S---------------n	Active	2008	3
U------------------------C	Inactive	2013	3	Manager
P-----------------C	Inactive	2014	3	Manager

Carolina Medina

Carolina Medina has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2014	3	Manager
P-------------------------C	Inactive	2013	4	Manager
S-------------------------C	Inactive	2013	3	Manager

Xavier A. Franco

Xavier A. Franco has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
M---------C	Active	2018	3	Manager
M--------------------------.	Active	2013	3	Manager

Jose Pedro Medina

Jose Pedro Medina has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
C----------------------------------C	Active	2013	3	Manager
P-------------------------C	Active	2013	4	Manager

Alvaro Mejia

Alvaro Mejia has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
D--------------C	Active	2017	3	Manager
P-------------------------C	Inactive	2013	4	Manager

Joseph Y. Calhoun

Joseph Y. Calhoun has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
A----------------------.	Inactive	2007	4	Director
A------------------------------.	Inactive	2007	4	Director

Ricardo A. Caparroz

Ricardo A. Caparroz has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2009	3	Director
Q-------------------------C	Inactive	2013	2	Manager

Orlando Casariego

Orlando Casariego has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
A----------------------.	Inactive	2007	4	Director
A------------------------------.	Inactive	2007	4	Director

Alfredo Perez

Alfredo Perez has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
P----------------------n	Inactive	1994	2	Treasurer
H-----------------------.	Inactive	1965	2	President

Raul Zayas

Raul Zayas has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
C------------------------------------.	Inactive	1998	2	President
T--------------------------------d	Inactive	2012	2	Director

Ruben Sanchez Duque

Ruben Sanchez Duque has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
S---------------------C	Active	2014	3	Manager

Eric M. McKenna

Eric M. McKenna has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
G-----------------------------.	Active	1993	3	President

Sebastian Mejia

Sebastian Mejia has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
D--------------C	Active	2017	3	Manager

Judith E. Neiwirth

Judith E. Neiwirth has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
G-----------------------------.	Active	1993	3	Executive Vice President

Naikis Caparroz

Naikis Caparroz has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2009	3	Director

Alvaro Castillo

Alvaro Castillo has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
G-----------C	Inactive	2014	3

Vincent H. Croft

Vincent H. Croft has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
P------------C	Inactive	2012	4	Manager

2500 E Hallandale Beach Blvd Hallandale, FL 33009 201 Alhambra Cir Miami, FL 33134 7990 SW 117th Ave Miami, FL 33183 6355 NW 36th St Miami, FL 33166 161 Madeira Ave Miami, FL 33134 1508 Bay Rd Miami Beach, FL 33139 2500 E Hallandale Blvd Hallandale, FL 33009 8501 SW 27th Ter Miami, FL 33155 603 Minorca Ave Miami, FL 33134

Source

Florida Department of State
Data last refreshed on Sunday, October 4, 2020

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Rafael Perez

Active Coral Gables, FL — Manager for Dga Highland LLC

Rafael Perez Overview

Background Report for Rafael A. Perez

Companies for Rafael Perez

Connections for Rafael Perez

Known Addresses for Rafael Perez

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