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
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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.

Reinol Gonzalez

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

George McArdle

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

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
S-------------------------C	Inactive	2013	3	Manager
P-------------------------C	Inactive	2013	4	Manager

Aurora R. Trespalacios

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

Francisco Trespalacios

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

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
Q-------------------------C	Inactive	2013	2	Manager
A--------------------------------------.	Inactive	2009	3	Director

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

Jose Pedro Medina

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

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

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

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

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

Gustavo De Zendegui

Gustavo De Zendegui has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
M------------------------------------------------.	Inactive	2002	4	Director

Ruben Sanchez Duque

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

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

Alex A. Garcia

Alex A. Garcia has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
O-------------------------.	Inactive	2003	2	Director

John Grady

John Grady has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
A---------------------C	Inactive	2004	2	Managing Member

Angela M. Luaces

Angela M. Luaces has the following companies in common with Rafael Perez

Name	Status	Incorporated	Key People	Role
M------------------------------------------------.	Inactive	2002	4	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Rafael Perez

Active Coral Gables, FL — Manager for Kami Reverse, LLC

Rafael Perez Overview

Background Report for Rafael A. Perez

Companies for Rafael Perez

Connections for Rafael Perez

Source

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