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Rafael Perez
Active Coral Gables, FL — Manager for Kami Reverse, LLC
Rafael Perez Overview
Rafael Perez has been associated with sixty-four companies, according to public records. The companies were formed over a fifty-six year period with the most recent being incorporated four years ago in June of 2022. Three of the companies are still active while the remaining sixty-one are now listed as inactive.
Background Report for Rafael A. Perez
- Includes Age, Location, Address History for Rafael A. Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kami Reverse, LLC |
Active
|
2011 |
2
|
Manager
|
| Lb Group Holdings LLC |
Active
|
2020 |
2
|
Manager
|
| Agronut Trading LLC |
Active
|
2022 |
1
|
Managing Member
|
| Presto Trade Corporation |
Inactive
|
1994 |
2
|
President
|
| Ediviagro Global, Inc. |
Inactive
|
1997 |
1
|
President
|
| Porkys Copper, LLC |
Inactive
|
2018 |
4
|
Manager
|
| Perestore, LLC |
Inactive
|
2012 |
4
|
Manager
|
| Pacific Coast Services, LLC |
Inactive
|
2013 |
4
|
Manager
|
| Pharmaplast US, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Santana Management, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Santana Property Group, LLC |
Inactive
|
2013 |
3
|
Manager
|
| Unilene North America, LLC |
Inactive
|
2013 |
3
|
Manager
|
| Coast View Real Estate Services, LLC |
Inactive
|
2013 |
3
|
Manager
|
| Biscayne Fund, LLC |
Inactive
|
2002 |
2
|
Manager
|
| Mercury Title, LLC |
Inactive
|
2004 |
2
|
Manager
|
| Maris Construction, LLC |
Inactive
|
2004 |
2
|
Manager
|
| Quality Food Importers, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Regency Medical, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Mgs Partners LLC |
Inactive
|
2016 |
2
|
Manager
|
| Massage Green Partners LLC |
Inactive
|
2016 |
2
|
Manager
|
| D1 Investments LLC |
Inactive
|
2015 |
2
|
Manager
|
| Down Home Bread Pudding, LLC |
Inactive
|
2003 |
1
|
Manager
|
| Civil Process, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Equity Resources Group, LLC |
Inactive
|
2006 |
1
|
Manager
|
| McRap, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Sar Data, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Big Blue Group, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Dga Highland LLC |
Inactive
|
2017 |
1
|
Manager
|
| Commercial & Caribbean Group, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Mcperco,LLC |
Inactive
|
2018 |
1
|
Manager
|
| Wet Grass, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Four Diamonds Group LLC |
Inactive
|
2020 |
1
|
Manager
|
| D1 Property Group LLC |
Inactive
|
2014 |
1
|
Manager
|
| McArdle, Perez & Franco P.L. |
Inactive
|
2013 |
1
|
Manager
|
| Med Supplies Group, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Wonder Media USA, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Ski Rock LLC. |
Inactive
|
2013 |
1
|
Manager
|
| Healthcare Funding Group, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Healthcare Recovery Partners, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Jayjaybee, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Curious Concepts LLC |
Inactive
|
2021 |
1
|
Manager
|
| Galenex LLC |
Inactive
|
2022 |
1
|
Manager
|
| Easy Shoes LLC |
Inactive
|
2015 |
1
|
Manager
|
| Grey Sky, LLC |
Inactive
|
2014 |
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
|
| Sukol Corporation |
Inactive
|
2008 |
3
|
Secretary
|
| 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
|
| Rafael A. Perez, P.A. |
Inactive
|
1993 |
1
|
Director
|
| McArdle & Perez, P.A. |
Inactive
|
2006 |
1
|
Director
|
| Danal Enterprises, Inc. |
Inactive
|
1991 |
1
|
Director
|
| Active Shooter Technologies, Inc. |
Inactive
|
2016 |
1
|
Director
|
| Commercial & Caribbean, Inc. |
Inactive
|
2018 |
1
|
Director
|
| Almac Warehouse Condominium Association, Inc. |
Inactive
|
2019 |
1
|
Director
|
| Florida Aim Partners Ltd. |
Inactive
|
2005 |
1
|
Showing 8 records out of 64
Connections for Rafael Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has thirty-one known connections and has the most companies in common with Eric McKenna.
4
Reinol Gonzalez has the following companies in common with Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------C |
Inactive
|
2013 |
2
|
Manager
|
| P------------C |
Inactive
|
2012 |
4
|
Manager
|
| M--------------C |
Inactive
|
2016 |
2
|
Manager
|
| M------------------------C |
Inactive
|
2016 |
2
|
Manager
|
3
George McArdle has the following companies in common with Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------. |
Inactive
|
2002 |
4
|
Director
|
| A----------------------. |
Inactive
|
2007 |
4
|
Director
|
| A------------------------------. |
Inactive
|
2007 |
4
|
Director
|
3
Carolina Medina has the following companies in common with Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2014 |
3
|
Manager
|
| S-------------------------C |
Inactive
|
2013 |
3
|
Manager
|
| P-------------------------C |
Inactive
|
2013 |
4
|
Manager
|
3
Aurora R. Trespalacios has the following companies in common with Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------n |
Inactive
|
2008 |
3
|
Director
|
| P-----------------C |
Inactive
|
2014 |
3
|
Manager
|
| U------------------------C |
Inactive
|
2013 |
3
|
Manager
|
3
Francisco Trespalacios has the following companies in common with Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------n |
Inactive
|
2008 |
3
|
President
|
| P-----------------C |
Inactive
|
2014 |
3
|
Manager
|
| U------------------------C |
Inactive
|
2013 |
3
|
Manager
|
2
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
|
2
Ricardo A. Caparroz has the following companies in common with Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-------------------------C |
Inactive
|
2013 |
2
|
Manager
|
| A--------------------------------------. |
Inactive
|
2009 |
3
|
Director
|
2
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
|
2
Jose Pedro Medina has the following companies in common with Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2013 |
3
|
Manager
|
| P-------------------------C |
Inactive
|
2013 |
4
|
Manager
|
2
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
|
2
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
|
1
Eric M. McKenna has the following companies in common with Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------. |
Active
|
1993 |
3
|
President
|
1
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
|
1
Naikis Caparroz has the following companies in common with Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Inactive
|
2009 |
3
|
Director
|
1
Vincent H. Croft has the following companies in common with Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Gustavo De Zendegui has the following companies in common with Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------. |
Inactive
|
2002 |
4
|
Director
|
1
Ruben Sanchez Duque has the following companies in common with Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Alex A. Garcia has the following companies in common with Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------. |
Inactive
|
2003 |
2
|
Director
|
1
John Grady has the following companies in common with Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
1
Angela M. Luaces has the following companies in common with Rafael Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------. |
Inactive
|
2002 |
4
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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