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 four 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
|
| Road Safety Risk Management LLC |
Active
|
2020 |
7
|
Manager
|
| Allied Trucking of Central Florida, LLC |
Active
|
2013 |
7
|
Executive
|
| 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 |
7
|
Executive
|
| R2C2 Properties LLC |
Active
|
2004 |
7
|
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 twelve 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 |
7
|
President
|
| A-------------------------------------C |
Active
|
2013 |
7
|
President
|
| A-----------------------------C |
Active
|
2015 |
7
|
President
|
| R-----------------------------C |
Active
|
2020 |
7
|
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 |
7
|
Vice President
|
| A-------------------------------------C |
Active
|
2013 |
7
|
Secretary
|
| A-----------------------------C |
Active
|
2015 |
7
|
Secretary
|
| R-----------------------------C |
Active
|
2020 |
7
|
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 |
7
|
Director
|
| A-------------------------------------C |
Inactive
|
2013 |
7
|
Manager
|
| R-----------------------------C |
Inactive
|
2020 |
7
|
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 |
7
|
Vice President
|
| A-------------------------------------C |
Active
|
2013 |
7
|
Executive
|
| A-----------------------------C |
Active
|
2015 |
7
|
Executive
|
| R-----------------------------C |
Active
|
2020 |
7
|
Manager
|
| P----------. |
Active
|
2021 |
3
|
Manager
|
| C-----------------------------c |
Inactive
|
2021 |
3
|
Vice President
|
Showing 8 records out of 10
6
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
|
| R-----------------C |
Active
|
2004 |
7
|
Vice President
|
| A-------------------------------------C |
Active
|
2013 |
7
|
Vice President
|
| A-----------------------------C |
Active
|
2015 |
7
|
Vice President
|
| R-----------------------------C |
Active
|
2020 |
7
|
Manager
|
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 |
7
|
Vice President
|
1
Claudio Jordan has the following companies in common with Raul Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------C |
Active
|
2004 |
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 |
7
|
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
|
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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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