Rafael Espinosa Overview
Rafael Espinosa has been associated with fourteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated eleven years ago in November of 2014. Four of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Rafael A. Espinosa
- Includes Age, Location, Address History for Rafael A. Espinosa
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- Possible relatives
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Companies for Rafael Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rafael A. Espinosa, CPA, P.A. |
Active
|
1994 |
1
|
President
|
| The Galiano Group, L.L.C. |
Active
|
2000 |
2
|
Managing Member
|
| Bln Networking Group, Inc. |
Active
|
2014 |
3
|
Treasurer
|
| Think Finance, Inc. |
Active
|
1999 |
2
|
Director
|
| Housing and Development Association of South Flo |
Inactive
|
1992 |
5
|
President
|
| The Gemco Group, L.L.C. |
Inactive
|
2000 |
2
|
Manager
|
| Priapus Holdings, LLC |
Inactive
|
2008 |
2
|
Manager
|
| Gemco Investments, L.L.C. |
Inactive
|
2005 |
2
|
Managing Member
|
| Youth Soccer Foundation, Inc. |
Inactive
|
2007 |
3
|
Director
|
| Victory Realty, Inc. |
Inactive
|
1995 |
2
|
Director
|
| Rgl Business Consultants, Inc. |
Inactive
|
1995 |
2
|
Director
|
| Universal Technology Solutions, Inc. |
Inactive
|
1994 |
1
|
Secretary
|
| Nrj Enterprises Corporation |
Inactive
|
1996 |
1
|
Director
|
| Esquire Window Tinting, Inc. |
Inactive
|
1996 |
1
|
Director
|
Showing 8 records out of 14
Connections for Rafael Espinosa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has ten known connections and has the most companies in common with Roy Garcia.
5
Roy A. Garcia has the following companies in common with Rafael Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------. |
Active
|
2000 |
2
|
Managing Member
|
| T-----------------. |
Active
|
1999 |
2
|
Director
|
| T---------------------. |
Inactive
|
2000 |
2
|
Manager
|
| G-----------------------. |
Inactive
|
2005 |
2
|
Managing Member
|
| H----------------------------------------------o |
Inactive
|
1992 |
5
|
Director
|
2
Ralph O. Farinas has the following companies in common with Rafael Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------. |
Inactive
|
1995 |
2
|
Director
|
| R----------------------------. |
Inactive
|
1995 |
2
|
President
|
1
Erick L. Deeb has the following companies in common with Rafael Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------. |
Active
|
2014 |
3
|
President
|
1
Imre Borsanyi has the following companies in common with Rafael Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Jesus F. Bujan has the following companies in common with Rafael Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------------o |
Inactive
|
1992 |
5
|
Director
|
1
Vivian Farinas has the following companies in common with Rafael Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------------o |
Inactive
|
1992 |
5
|
Director
|
1
Braulio Gutierrez has the following companies in common with Rafael Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------------------------o |
Inactive
|
1992 |
5
|
Director
|
1
Claudia Lopez has the following companies in common with Rafael Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y---------------------------. |
Inactive
|
2007 |
3
|
Director
|
1
Juan A. Pagan has the following companies in common with Rafael Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y---------------------------. |
Inactive
|
2007 |
3
|
Director
|
1
Thomas Pla has the following companies in common with Rafael Espinosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------. |
Inactive
|
2014 |
3
|
Vice 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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