Raul Lillo

Archived Record Miami, FL — Previous Treasurer for Killiam Associates, Inc.

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Raul Lillo Overview

Raul Lillo has been associated with three companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated forty-two years ago in July of 1983. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Raul D. Lillo

Includes Age, Location, Address History for Raul D. Lillo
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Name	Status	Incorporated	Key People	Role
Killiam Associates, Inc.	Inactive	1983	4	Treasurer
Topsi Associates, Inc.	Inactive	1983	4	Director
Pacific Trans-Shipping Co., Inc.	Inactive	1983	3	Director

Connections for Raul Lillo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has six known connections and has the most companies in common with Pedro Luis Avila.

2

Pedro Luis Avila

Pedro Luis Avila has the following companies in common with Raul Lillo

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	1983	3	President
T--------------------.	Inactive	1983	4	Treasurer

2

Luis Patricio Bascunan

Luis Patricio Bascunan has the following companies in common with Raul Lillo

Name	Status	Incorporated	Key People	Role
K----------------------.	Inactive	1983	4	Director
T--------------------.	Inactive	1983	4	Director

1

Ninfa Santa M De Avila

Ninfa Santa M De Avila has the following companies in common with Raul Lillo

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	1983	3	Director

1

Herman Del Valle

Herman Del Valle has the following companies in common with Raul Lillo

Name	Status	Incorporated	Key People	Role
K----------------------.	Inactive	1983	4	President

1

Walter Souto has the following companies in common with Raul Lillo

Name	Status	Incorporated	Key People	Role
K----------------------.	Inactive	1983	4	Director

1

Gaston Torres has the following companies in common with Raul Lillo

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	1983	4	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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