Alan Raffalli

Active Miami, FL Managing Member for Ajr Trading LLC

Alan Raffalli Overview

Alan Raffalli has been associated with twelve companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated four years ago in March of 2022. One of the companies is still active while the remaining eleven are now listed as inactive.

Background Report for Alan J. Raffalli


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Companies for Alan Raffalli

Name Status
Ajr Trading LLC
Active
Cdm Miami Lakes, LLC
Inactive
Totalcruiser Usa LLC
Inactive
Downtown Cycle In Motion, LLC
Inactive
James Bark Usa, LLC
Inactive
Va Capital Investment LLC
Inactive
A Cargo LLC
Inactive
James Bark Online LLC
Inactive
James Bark, LLC
Inactive
Cdm Wellington, LLC
Inactive
City Crossfit, LLC
Inactive
Cdm Downtown, LLC
Inactive
Showing 8 records out of 12

Connections for Alan Raffalli

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alan has twelve known connections and has the most companies in common with Jose Santa.
3
Jose M. Santa
Jose M. Santa has the following companies in common with Alan Raffalli
Name Status
C-----------------C
Inactive
C------------------C
Inactive
D---------------------------C
Inactive
2
Ramon Altuna
Ramon Altuna has the following companies in common with Alan Raffalli
Name Status
J-----------------C
Inactive
J-------------------C
Inactive
2
Alejandro Berrizbeitia
Alejandro Berrizbeitia has the following companies in common with Alan Raffalli
Name Status
C-----------------C
Inactive
C------------------C
Inactive
2
Alejandro Fontana
Alejandro Fontana has the following companies in common with Alan Raffalli
Name Status
C-----------------C
Inactive
C------------------C
Inactive
2
Veronica L. Sportiello
Veronica L. Sportiello has the following companies in common with Alan Raffalli
Name Status
J-----------------C
Inactive
V-----------------------C
Inactive
1
Alejandro Berritzbeitia
Alejandro Berritzbeitia has the following companies in common with Alan Raffalli
Name Status
A---------C
Inactive
1
Jorge Dona
Jorge Dona has the following companies in common with Alan Raffalli
Name Status
C------------------C
Inactive
1
Raul A. Leoni
Raul A. Leoni has the following companies in common with Alan Raffalli
Name Status
T------------------C
Inactive
1
Daniel Matos
Daniel Matos has the following companies in common with Alan Raffalli
Name Status
T------------------C
Inactive
1
Alberto Ricci
Alberto Ricci has the following companies in common with Alan Raffalli
Name Status
T------------------C
Inactive
1
Fransil Vegas
Fransil Vegas has the following companies in common with Alan Raffalli
Name Status
D---------------------------C
Inactive
1
John Weislow
John Weislow has the following companies in common with Alan Raffalli
Name Status
C-----------------C
Inactive

Source

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

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