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Daniel Raffo
Active Miami Beach, FL — President for Vilazul Seaside Lofts Condominium Association, Inc.
Daniel Raffo Overview
Daniel Raffo has been associated with ten companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in October of 2022. Seven of the companies are still active while the remaining three are now listed as inactive.
Background Report for Daniel Raffo
- Includes Age, Location, Address History for Daniel Raffo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Vilazul Seaside Lofts Condominium Association, Inc. |
Active
|
2006 |
15
|
President
|
| Popperball LLC |
Active
|
2015 |
1
|
CEO
|
| Sunny Boys Nurseries, LLC |
Active
|
2015 |
3
|
Manager
|
| Sunny Boys Land, LLC |
Active
|
2015 |
3
|
Manager
|
| R.O. Agro LLC |
Active
|
2016 |
3
|
Manager
|
| Kbro LLC |
Active
|
2019 |
3
|
Manager
|
| Inverdoc LLC |
Active
|
2022 |
2
|
Manager
|
| 1602 Brickell Place LLC |
Inactive
|
2009 |
3
|
Manager
|
| Magaiber LLC |
Inactive
|
2019 |
1
|
Manager
|
| Green Kite LLC |
Inactive
|
2010 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Daniel Raffo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty known connections and has the most companies in common with Beatriz Osorno.
3
Beatriz Osorno has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------C |
Active
|
2016 |
3
|
Manager
|
| K------C |
Active
|
2019 |
3
|
Manager
|
| 1---------------------C |
Inactive
|
2009 |
3
|
Manager
|
2
Juan Guillermo Gomez has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2015 |
3
|
Manager
|
| S------------------C |
Active
|
2015 |
3
|
Manager
|
2
Juan F. Raffo has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------C |
Active
|
2016 |
3
|
Manager
|
| K------C |
Active
|
2019 |
3
|
Manager
|
2
Jose G. Gomez has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2015 |
3
|
Manager
|
| S------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Carolina Baena has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------C |
Active
|
2022 |
2
|
Manager
|
1
Raymond Conforti has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------------. |
Active
|
2006 |
15
|
Secretary
|
1
Charlotte Light has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------------. |
Active
|
2006 |
15
|
Director
|
1
Kristen Spillane has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------------. |
Active
|
2006 |
15
|
Treasurer
|
1
Miryan Del Socorro Plaza C has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Holly J. Anderson has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------------. |
Inactive
|
2006 |
15
|
Secretary
|
1
Christopher J. Decelles has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------------. |
Inactive
|
2006 |
15
|
Secretary
|
1
Sarah Duffin has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------------. |
Inactive
|
2006 |
15
|
Treasurer
|
1
Alberto Latorre has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------------. |
Inactive
|
2006 |
15
|
Vice President
|
1
Alfredo Missair has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------------. |
Inactive
|
2006 |
15
|
President
|
1
Andres Missair has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------------. |
Inactive
|
2006 |
15
|
Treasurer
|
1
Nancy N. Ojeda has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------------. |
Inactive
|
2006 |
15
|
Treasurer
|
1
Greg Piccolo has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------------. |
Inactive
|
2006 |
15
|
Treasurer
|
1
Luis Rabell has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------------. |
Inactive
|
2006 |
15
|
Vice President
|
1
Angela Roukas has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------------. |
Inactive
|
2006 |
15
|
Vice President
|
1
Val Shelley has the following companies in common with Daniel Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------------------------. |
Inactive
|
2006 |
15
|
President
|
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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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