Raul Smith Overview
Raul Smith has been associated with twenty-eight companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated two years ago in March of 2022. Nine of the companies are still active while the remaining nineteen are now listed as inactive.Background Report for Raul Smith
- Includes Age, Location, Address History for Raul Smith
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Allied Trucking of Palm Beach, L.C. |
Active
|
1998 |
8
|
Executive
|
Allied Trucking of Central Florida, LLC |
Active
|
2013 |
7
|
Executive
|
Road Safety Risk Management LLC |
Active
|
2020 |
6
|
Manager
|
Atf Services, Lc |
Active
|
2007 |
5
|
Vice President
|
Petrafi Inc. |
Active
|
2021 |
3
|
Manager
|
Allied Trucking of Florida Inc. |
Active
|
1988 |
7
|
Executive
|
Allied Trucking of Orlando, LLC |
Active
|
2015 |
6
|
Executive
|
R2C2 Properties LLC |
Active
|
2004 |
5
|
Vice President
|
R2C2 Holdings Corporation |
Active
|
2000 |
5
|
Vice President
|
A.C.G. Trucking, Inc. |
Inactive
|
1996 |
4
|
President
|
Allied Services, Inc. |
Inactive
|
1996 |
4
|
President
|
Heavy Equipment Rental, Inc. |
Inactive
|
1996 |
4
|
President
|
LC1 Trucking, Inc. |
Inactive
|
1997 |
4
|
President
|
Allied Roll-Off Holdings, Inc. |
Inactive
|
1996 |
4
|
President
|
Ssc Trucking, Inc. |
Inactive
|
1997 |
4
|
President
|
Allied Trucking of Naples, Inc. |
Inactive
|
1999 |
3
|
President
|
Charade Properties II, Inc. |
Inactive
|
1996 |
3
|
President
|
Atf Freight, L.C. |
Inactive
|
2007 |
4
|
Manager
|
Allied Trucking of Port St. Lucie, Lc |
Inactive
|
2005 |
4
|
Manager
|
R2C2 Trailers & Equipment LLC |
Inactive
|
2007 |
4
|
Manager
|
Landmark 107, L.C. |
Inactive
|
1993 |
3
|
Manager
|
Fiji Investment, Lc |
Inactive
|
2006 |
2
|
Manager
|
Allied Waste Hauling, L.C. |
Inactive
|
1998 |
3
|
Managing Member
|
Atf Holdings, Inc. |
Inactive
|
1997 |
4
|
Director
|
R2C2 Express, Inc. |
Inactive
|
1999 |
4
|
Director
|
Ros Hauling, Inc. |
Inactive
|
1986 |
3
|
Director
|
Twin Lakes of Miami, Inc. |
Inactive
|
1994 |
3
|
Director
|
Coalition for Safe Highways Inc |
Inactive
|
2021 |
3
|
Vice President
|
Showing 8 records out of 28
Connections for Raul Smith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has eleven known connections and has the most companies in common with Eduardo Cusco.
26
Eduardo Cusco has the following companies in common with Raul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------n |
Active
|
2000 |
5
|
President
|
A--------------c |
Active
|
2007 |
5
|
President
|
A---------------------------------. |
Active
|
1998 |
8
|
President
|
A-----------------------------. |
Active
|
1988 |
7
|
President
|
R-----------------C |
Active
|
2004 |
5
|
President
|
A-------------------------------------C |
Active
|
2013 |
7
|
President
|
A-----------------------------C |
Active
|
2015 |
6
|
President
|
R-----------------------------C |
Active
|
2020 |
6
|
Member
|
A-----------------------------. |
Inactive
|
1999 |
3
|
Manager
|
A-------------------. |
Inactive
|
1996 |
4
|
President
|
A-------------------. |
Inactive
|
1996 |
4
|
President
|
H--------------------------. |
Inactive
|
1996 |
4
|
President
|
L----------------. |
Inactive
|
1997 |
4
|
President
|
R---------------. |
Inactive
|
1986 |
3
|
President
|
A---------------. |
Inactive
|
2007 |
4
|
Manager
|
A-----------------------------------c |
Inactive
|
2005 |
4
|
Manager
|
A----------------------------. |
Inactive
|
1996 |
4
|
President
|
A----------------. |
Inactive
|
1997 |
4
|
President
|
R---------------------------C |
Inactive
|
2007 |
4
|
Manager
|
L----------------. |
Inactive
|
1993 |
3
|
Managing Member
|
A------------------------. |
Inactive
|
1998 |
3
|
Managing Member
|
F-----------------c |
Inactive
|
2006 |
2
|
Manager
|
C-------------------------. |
Inactive
|
1996 |
3
|
President
|
R----------------. |
Inactive
|
1999 |
4
|
President
|
S----------------. |
Inactive
|
1997 |
4
|
President
|
T-----------------------. |
Inactive
|
1994 |
3
|
President
|
Showing 8 records out of 26
25
Raul Sotolongo has the following companies in common with Raul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------n |
Active
|
2000 |
5
|
Secretary
|
A--------------c |
Active
|
2007 |
5
|
Vice President
|
A---------------------------------. |
Active
|
1998 |
8
|
Secretary
|
A-----------------------------. |
Active
|
1988 |
7
|
Secretary
|
R-----------------C |
Active
|
2004 |
5
|
Vice President
|
A-------------------------------------C |
Active
|
2013 |
7
|
Secretary
|
A-----------------------------C |
Active
|
2015 |
6
|
Secretary
|
R-----------------------------C |
Active
|
2020 |
6
|
Member
|
A-----------------------------. |
Inactive
|
1999 |
3
|
Secretary
|
A-------------------. |
Inactive
|
1996 |
4
|
President
|
A-------------------. |
Inactive
|
1996 |
4
|
President
|
H--------------------------. |
Inactive
|
1996 |
4
|
President
|
L----------------. |
Inactive
|
1997 |
4
|
President
|
R---------------. |
Inactive
|
1986 |
3
|
President
|
A---------------. |
Inactive
|
2007 |
4
|
Manager
|
A-----------------------------------c |
Inactive
|
2005 |
4
|
Manager
|
A----------------------------. |
Inactive
|
1996 |
4
|
President
|
A----------------. |
Inactive
|
1997 |
4
|
Director
|
R---------------------------C |
Inactive
|
2007 |
4
|
Manager
|
L----------------. |
Inactive
|
1993 |
3
|
Manager
|
A------------------------. |
Inactive
|
1998 |
3
|
Managing Member
|
C-------------------------. |
Inactive
|
1996 |
3
|
President
|
R----------------. |
Inactive
|
1999 |
4
|
Director
|
S----------------. |
Inactive
|
1997 |
4
|
President
|
T-----------------------. |
Inactive
|
1994 |
3
|
Director
|
Showing 8 records out of 25
12
Jorge Cusco has the following companies in common with Raul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------n |
Inactive
|
2000 |
5
|
Director
|
A--------------c |
Inactive
|
2007 |
5
|
Manager
|
A---------------------------------. |
Inactive
|
1998 |
8
|
Manager
|
A-----------------------------. |
Inactive
|
1988 |
7
|
Director
|
R-----------------C |
Inactive
|
2004 |
5
|
Director
|
A-------------------------------------C |
Inactive
|
2013 |
7
|
Manager
|
R-----------------------------C |
Active
|
2020 |
6
|
Member
|
A---------------. |
Inactive
|
2007 |
4
|
Manager
|
A-----------------------------------c |
Inactive
|
2005 |
4
|
Manager
|
A----------------. |
Inactive
|
1997 |
4
|
Director
|
R---------------------------C |
Inactive
|
2007 |
4
|
Manager
|
R----------------. |
Inactive
|
1999 |
4
|
Director
|
Showing 8 records out of 12
10
Alejandro Cusco has the following companies in common with Raul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------n |
Active
|
2000 |
5
|
Vice President
|
A--------------c |
Active
|
2007 |
5
|
Executive
|
A---------------------------------. |
Active
|
1998 |
8
|
Executive
|
A-----------------------------. |
Active
|
1988 |
7
|
Executive
|
R-----------------C |
Active
|
2004 |
5
|
Vice President
|
A-------------------------------------C |
Active
|
2013 |
7
|
Executive
|
A-----------------------------C |
Active
|
2015 |
6
|
Executive
|
R-----------------------------C |
Active
|
2020 |
6
|
Manager
|
P----------. |
Active
|
2021 |
3
|
Manager
|
C-----------------------------c |
Inactive
|
2021 |
3
|
Vice President
|
Showing 8 records out of 10
6
Carlos Hermida has the following companies in common with Raul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
1996 |
4
|
Director
|
A-------------------. |
Inactive
|
1996 |
4
|
Director
|
H--------------------------. |
Inactive
|
1996 |
4
|
Director
|
L----------------. |
Inactive
|
1997 |
4
|
Director
|
A----------------------------. |
Inactive
|
1996 |
4
|
Director
|
S----------------. |
Inactive
|
1997 |
4
|
Director
|
4
Hector Rivera has the following companies in common with Raul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------. |
Active
|
1998 |
8
|
Vice President
|
A-----------------------------. |
Active
|
1988 |
7
|
Vice President
|
A-------------------------------------C |
Active
|
2013 |
7
|
Vice President
|
A-----------------------------C |
Active
|
2015 |
6
|
Vice President
|
3
Daniel Merino has the following companies in common with Raul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------. |
Active
|
1998 |
8
|
Manager
|
A-----------------------------. |
Active
|
1988 |
7
|
Vice President
|
A-------------------------------------C |
Active
|
2013 |
7
|
Vice President
|
1
Maria Rosales has the following companies in common with Raul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------C |
Active
|
2020 |
6
|
Manager
|
1
Ricardo A. Vargas has the following companies in common with Raul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------. |
Active
|
2021 |
3
|
Manager
|
1
Juan S. Coll has the following companies in common with Raul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------c |
Inactive
|
2021 |
3
|
Secretary
|
1
Victor Moscoso has the following companies in common with Raul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------. |
Inactive
|
1998 |
8
|
Executive
|
Known Addresses for Raul Smith
10761 NW 89th Ave
Hialeah, FL 33018
9960 NW 116th Way
Miami, FL 33178
9350 NW 109th St
Miami, FL 33178
10741 NW 89th Ave
Hialeah, FL 33018
9960 NW 116th Way
Fort Lauderdale, FL 33301
9390 NW 109th St
Miami, FL 33178
10741 NW 89th Ave
Hialeah Gardens, FL 33018
10761 NW 89th Ave
Hialeah Gardens, FL 33018
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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8
Known Addresses
10761 NW 89th Ave Hialeah, FL 33018
9960 NW 116th Way Miami, FL 33178
9350 NW 109th St Miami, FL 33178
10741 NW 89th Ave Hialeah, FL 33018
9960 NW 116th Way Fort Lauderdale, FL 33301
9390 NW 109th St Miami, FL 33178
10741 NW 89th Ave Hialeah Gardens, FL 33018
10761 NW 89th Ave Hialeah Gardens, FL 33018
These addresses are known to be associated with Raul Smith however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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