Aurelio Raffo Overview
Aurelio Raffo is currently associated with nine companies, according to public records. The companies were formed over a fifty year period with the most recent being incorporated one year ago in May of 2023. All companies are still active.Background Report for Aurelio R. Raffo
- Includes Age, Location, Address History for Aurelio R. Raffo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
420 Miami Corp |
Active
|
2004 |
9
|
President
|
Lady Liberty Dry Cleaners, Inc. |
Active
|
1986 |
8
|
President
|
126 Miami Corp. |
Active
|
2004 |
6
|
President
|
1330 Miami Corp. |
Active
|
2004 |
6
|
President
|
1194 Miami Corp. |
Active
|
2004 |
6
|
President
|
1234 Miami Corp. |
Active
|
2004 |
6
|
President
|
27 Court LLC |
Active
|
2023 |
4
|
President
|
Royal Palm Association, Inc. |
Active
|
1972 |
14
|
Treasurer
|
Brickell Place, Phase II, Marina Association, Inc. |
Active
|
1980 |
18
|
Director
|
Showing 8 records out of 9
Connections for Aurelio Raffo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aurelio has thirty-nine known connections and has the most companies in common with Elena Raffo.
7
Elena Raffo has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2----------C |
Active
|
2023 |
4
|
Secretary
|
4------------p |
Active
|
2004 |
9
|
Vice President
|
1--------------. |
Active
|
2004 |
6
|
Secretary
|
1-------------. |
Active
|
2004 |
6
|
Treasurer
|
L-----------------------------. |
Active
|
1986 |
8
|
Vice President
|
1--------------. |
Active
|
2004 |
6
|
Treasurer
|
1--------------. |
Active
|
2004 |
6
|
Secretary
|
7
Rene Raffo has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4------------p |
Inactive
|
2004 |
9
|
Treasurer
|
1--------------. |
Active
|
2004 |
6
|
Vice President
|
1-------------. |
Inactive
|
2004 |
6
|
Treasurer
|
L-----------------------------. |
Active
|
1986 |
8
|
Secretary
|
1--------------. |
Inactive
|
2004 |
6
|
Treasurer
|
R--------------------------. |
Inactive
|
1972 |
14
|
Secretary
|
1--------------. |
Inactive
|
2004 |
6
|
Treasurer
|
6
Sofia E. Raffo has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------. |
Active
|
2004 |
6
|
Director
|
1-------------. |
Active
|
2004 |
6
|
Director
|
L-----------------------------. |
Active
|
1986 |
8
|
Director
|
1--------------. |
Active
|
2004 |
6
|
Director
|
R--------------------------. |
Active
|
1972 |
14
|
President
|
1--------------. |
Active
|
2004 |
6
|
Director
|
6
Jessica R. San Jose has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4------------p |
Active
|
2004 |
9
|
Director
|
1--------------. |
Active
|
2004 |
6
|
Director
|
1-------------. |
Active
|
2004 |
6
|
Director
|
L-----------------------------. |
Active
|
1986 |
8
|
Director
|
1--------------. |
Active
|
2004 |
6
|
Director
|
1--------------. |
Active
|
2004 |
6
|
Director
|
6
Jessica Raffo has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4------------p |
Inactive
|
2004 |
9
|
Director
|
1--------------. |
Inactive
|
2004 |
6
|
Director
|
1-------------. |
Inactive
|
2004 |
6
|
Director
|
L-----------------------------. |
Inactive
|
1986 |
8
|
Treasurer
|
1--------------. |
Inactive
|
2004 |
6
|
Director
|
1--------------. |
Inactive
|
2004 |
6
|
Director
|
2
Raffo Elena has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4------------p |
Active
|
2004 |
9
|
Secretary
|
L-----------------------------. |
Active
|
1986 |
8
|
Treasurer
|
2
Raffo R. Elena has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4------------p |
Inactive
|
2004 |
9
|
Secretary
|
L-----------------------------. |
Inactive
|
1986 |
8
|
Treasurer
|
1
Manuel E. Espinoza has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------. |
Active
|
1972 |
14
|
Vice President
|
1
Yvette Hernandez has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------. |
Active
|
1972 |
14
|
Director
|
1
Miglene M. Marrero has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------------. |
Active
|
1980 |
18
|
Secretary
|
1
James Newmeyer has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------------. |
Active
|
1980 |
18
|
President
|
1
Maria I. Paz has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2----------C |
Active
|
2023 |
4
|
1
Victor M. Paz has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2----------C |
Active
|
2023 |
4
|
Treasurer
|
1
Froilan Sierra has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------. |
Active
|
1972 |
14
|
Director
|
1
Raffo Sofia has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4------------p |
Active
|
2004 |
9
|
Director
|
1
Freddy R. Soto has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------. |
Active
|
1972 |
14
|
Director
|
1
Lazaro Agramonte has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------------. |
Inactive
|
1980 |
18
|
Director
|
1
Alvarez Armando has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------------. |
Inactive
|
1980 |
18
|
Secretary
|
1
Carlos I. Bustamante has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------------. |
Inactive
|
1980 |
18
|
Director
|
1
Oscar G. Dominguez has the following companies in common with Aurelio Raffo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------------------. |
Inactive
|
1980 |
18
|
Director
|
Known Addresses for Aurelio Raffo
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Aurelio Raffo.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Aurelio Raffo and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with Aurelio Raffo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source