Rafael Saldana Overview
Rafael Saldana has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated five years ago in March of 2021. Two of the companies are still active while the remaining five are now listed as inactive.
Background Report for Rafael A. Saldana
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Companies for Rafael Saldana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Oak Tree Investments Holding LLC |
Active
|
2014 |
2
|
Managing Member
|
| Saldana Oak Tree Capital LLC |
Active
|
2017 |
1
|
Manager
|
| Odk Investment & Technology LLC |
Inactive
|
2010 |
7
|
Manager
|
| Scalesodk LLC |
Inactive
|
2015 |
2
|
Manager
|
| Marlin United Residences, LLC |
Inactive
|
2015 |
2
|
Manager
|
| Our Community Bank |
Inactive
|
2021 |
6
|
Director
|
| Oak Tree Investments Co. of Coral Gables |
Inactive
|
2011 |
1
|
Director
|
Connections for Rafael Saldana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has eleven known connections and has the most companies in common with Diana Saldana.
2
Diana Saldana has the following companies in common with Rafael Saldana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------------------C |
Active
|
2014 |
2
|
Managing Member
|
| M---------------------------C |
Inactive
|
2015 |
2
|
Manager
|
2
Danny J. Lopez has the following companies in common with Rafael Saldana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------C |
Inactive
|
2015 |
2
|
Manager
|
| O-----------------------------C |
Inactive
|
2010 |
7
|
Manager
|
1
Omar F. Alireza has the following companies in common with Rafael Saldana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------k |
Inactive
|
2021 |
6
|
Director
|
1
Y. Servicios Dialka S A Balanzas has the following companies in common with Rafael Saldana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------C |
Inactive
|
2010 |
7
|
Managing Member
|
1
Katheryn Lopez Bedoya has the following companies in common with Rafael Saldana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------C |
Inactive
|
2010 |
7
|
Manager
|
1
Lydia A. Fernandez has the following companies in common with Rafael Saldana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------k |
Inactive
|
2021 |
6
|
Director
|
1
Francisco Gonzalez has the following companies in common with Rafael Saldana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------k |
Inactive
|
2021 |
6
|
Director
|
1
Orfilia Bedoya Montes has the following companies in common with Rafael Saldana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------C |
Inactive
|
2010 |
7
|
Managing Member
|
1
Rafael Saldaa has the following companies in common with Rafael Saldana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------C |
Inactive
|
2010 |
7
|
Manager
|
1
Emilio M. Santandreu has the following companies in common with Rafael Saldana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------k |
Inactive
|
2021 |
6
|
Director
|
1
Javier A. Soto has the following companies in common with Rafael Saldana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------k |
Inactive
|
2021 |
6
|
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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