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Rafael Perez
Active Coral Gables, FL — Manager for Dga Highland LLC
Rafael Perez Overview
Rafael Perez has been associated with sixty-two companies, according to public records. The companies were formed over a fifty-five year period with the most recent being incorporated two months ago in February of 2021. Nineteen 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
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Companies for Rafael Perez
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
|
Lb Group Holdings LLC |
Active
|
2020 |
2
|
Manager
|
Kami Reverse, LLC |
Active
|
2011 |
2
|
Manager
|
Wet Grass, LLC |
Active
|
2019 |
1
|
Manager
|
Four Diamonds Group LLC |
Active
|
2020 |
1
|
Manager
|
Jayjaybee, LLC |
Active
|
2021 |
1
|
Manager
|
Curious Concepts LLC |
Active
|
2021 |
1
|
Manager
|
D1 Property Group LLC |
Active
|
2014 |
1
|
Manager
|
Equity Resources Group, LLC |
Active
|
2006 |
1
|
Manager
|
Almac Warehouse Condominium Association, Inc. |
Active
|
2019 |
4
|
Director
|
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 62
Connections for Rafael Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has thirty-seven known connections and has the most companies in common with George McArdle.
6
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
|
4
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
|
3
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
|
3
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
|
3
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
|
2
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
|
2
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
|
2
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
|
2
Jose Val has the following companies in common with Rafael Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------------. |
Active
|
2019 |
4
|
President
|
D----------------C |
Inactive
|
2015 |
2
|
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 |
---|---|---|---|---|
A--------------------------------------. |
Inactive
|
2009 |
3
|
Director
|
Q-------------------------C |
Inactive
|
2013 |
2
|
Manager
|
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
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
Ruben Sanchez Duque has the following companies in common with Rafael Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2014 |
3
|
Manager
|
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
Sebastian Mejia has the following companies in common with Rafael Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2017 |
3
|
Manager
|
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
Wilman Roca-Vilca has the following companies in common with Rafael Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------------. |
Active
|
2019 |
4
|
Director
|
1
Jose Cal has the following companies in common with Rafael Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------------. |
Inactive
|
2019 |
4
|
President
|
Known Addresses for Rafael Perez
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
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Source

Florida Department of State
Data last refreshed on Sunday, April 4, 2021
Data last refreshed on Sunday, April 4, 2021
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9
Known Addresses
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
These addresses are known to be associated with Rafael Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source