Raul Cepero Overview
Raul Cepero has been associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated twenty-six years ago in November of 1999. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Raul Cepero
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Companies for Raul Cepero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Connection Real Estate Investments, Inc. |
Inactive
|
1999 |
4
|
Director
|
| The Connection Holdings Corporation |
Inactive
|
1999 |
4
|
Director
|
Connections for Raul Cepero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has three known connections and has the most companies in common with Fernando Anon.
2
Fernando Anon has the following companies in common with Raul Cepero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------------. |
Inactive
|
1999 |
4
|
Director
|
| T---------------------------------n |
Inactive
|
1999 |
4
|
Director
|
2
Jose Hernando has the following companies in common with Raul Cepero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------------. |
Inactive
|
1999 |
4
|
Director
|
| T---------------------------------n |
Inactive
|
1999 |
4
|
Director
|
2
Jorge L. Herrera has the following companies in common with Raul Cepero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------------. |
Inactive
|
1999 |
4
|
Director
|
| T---------------------------------n |
Inactive
|
1999 |
4
|
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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