Raul Benitez Overview
Raul Benitez has been associated with seventeen companies, according to public records. The companies were formed over a sixty-three year period with the most recent being incorporated eight years ago in June of 2018. Zero of the companies are still active while the remaining seventeen are now listed as inactive.
Background Report for Raul Benitez
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Companies for Raul Benitez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Warehouse Fund, Inc. |
Inactive
|
2009 |
1
|
President
|
| America's Mortgage Consultants, Inc. |
Inactive
|
2006 |
1
|
President
|
| Dynamic Capital Group, LLC |
Inactive
|
2015 |
3
|
Manager
|
| The Equity Group Investment & Insurance, LLC |
Inactive
|
2006 |
2
|
Manager
|
| Imortgage Lending Solutions LLC |
Inactive
|
2007 |
2
|
Manager
|
| Dynamic Capital Group II, LLC |
Inactive
|
2015 |
2
|
Manager
|
| Rb Managers, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Intercontinental Bankshares, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Cuve Development Group, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Rb Venetian, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
| R B F Realty Investments Inc. |
Inactive
|
2006 |
2
|
Secretary
|
| Rbf 03, LLC |
Inactive
|
2015 |
2
|
Member
|
| Intercontinental Bank |
Inactive
|
1954 |
1
|
Director
|
| Rbf Management Inc. |
Inactive
|
2003 |
1
|
Director
|
| Rbs-Sarasota, Inc. |
Inactive
|
2004 |
1
|
Director
|
| 2943 SW 23rd Street Condominium Association, Inc. |
Inactive
|
2016 |
1
|
Director
|
| 2920 Sw 25th Terrace Condominium Association, Inc. |
Inactive
|
2018 |
1
|
Director
|
Showing 8 records out of 17
Connections for Raul Benitez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has four known connections and has the most companies in common with Virginia Benitez.
4
Virginia Benitez has the following companies in common with Raul Benitez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------C |
Inactive
|
2007 |
2
|
Manager
|
| R--------------C |
Inactive
|
2006 |
2
|
Managing Member
|
| R---------C |
Inactive
|
2015 |
2
|
Member
|
| D------------------------C |
Inactive
|
2015 |
3
|
Manager
|
2
Jorge Redondo has the following companies in common with Raul Benitez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Inactive
|
2015 |
2
|
Manager
|
| D------------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
James Coughlin has the following companies in common with Raul Benitez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Michelle Rojas has the following companies in common with Raul Benitez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------. |
Inactive
|
2006 |
2
|
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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