Aurelio Raffo Overview
Aurelio Raffo has been associated with nine companies, according to public records. The companies were formed over a fifty year period with the most recent being incorporated three years ago in May of 2023. Eight of the companies are still active while the remaining one is now listed as inactive.
Background Report for Aurelio R. Raffo
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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
|
| Royal Palm Association, Inc. |
Active
|
1972 |
14
|
Treasurer
|
| Brickell Place, Phase II, Marina Association, Inc. |
Active
|
1980 |
18
|
Director
|
| 27 Court LLC |
Inactive
|
2023 |
4
|
President
|
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 |
|---|---|---|---|---|
| 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
|
| 2----------C |
Inactive
|
2023 |
4
|
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
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
|
1
Miguel Fuentes has the following companies in common with Aurelio Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------. |
Inactive
|
1972 |
14
|
Director
|
1
Rogelio Garro has the following companies in common with Aurelio Raffo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------. |
Inactive
|
1972 |
14
|
Director
|
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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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