Raul Verde Overview
Raul Verde has been associated with six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated thirteen years ago in April of 2013. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Raul R. Verde
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Companies for Raul Verde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tri-Pointe Properties of S.W. Florida, LLC |
Active
|
2005 |
3
|
Manager
|
| Nokomis Physician Services, P.A. |
Inactive
|
2013 |
1
|
President
|
| Verde-Leyva Enterprises, LLC |
Inactive
|
2008 |
4
|
Manager
|
| Verde Andalusians, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Raul R. Verde, M.D., P.A. |
Inactive
|
1996 |
1
|
Director
|
| Bailey Business Partners, Ltd. |
Inactive
|
1999 |
6
|
Connections for Raul Verde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has eight known connections and has the most companies in common with Penny Verde.
3
Penny J. Verde has the following companies in common with Raul Verde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------------C |
Active
|
2005 |
3
|
|
| B----------------------------. |
Inactive
|
1999 |
6
|
|
| V--------------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
David P. Deegan has the following companies in common with Raul Verde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Inactive
|
1999 |
6
|
1
Susan L. Deegan has the following companies in common with Raul Verde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Inactive
|
1999 |
6
|
1
Christopher J. Edbrooke has the following companies in common with Raul Verde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
John T. Leyva has the following companies in common with Raul Verde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Julie A. Leyva has the following companies in common with Raul Verde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Nancy B. Packard has the following companies in common with Raul Verde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Inactive
|
1999 |
6
|
1
Walter J. Packard has the following companies in common with Raul Verde
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Inactive
|
1999 |
6
|
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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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