Emilio Perez Overview
Emilio Perez has been associated with eight companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated four years ago in January of 2022. Two of the companies are still active while the remaining six are now listed as inactive.
Background Report for Emilio Perez
- Includes Age, Location, Address History for Emilio Perez
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Companies for Emilio Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ep Financial, LLC |
Active
|
2016 |
1
|
Manager
|
| Criolite Foods LLC |
Active
|
2022 |
2
|
|
| Saint Raphael Corporation |
Inactive
|
2001 |
1
|
Chairman
|
| Stratego Alliances Inc. |
Inactive
|
2016 |
2
|
President
|
| Omphali Natural Stone Services, Inc. |
Inactive
|
1997 |
1
|
President
|
| The San Raphael Corporation |
Inactive
|
1996 |
1
|
President
|
| Emilio Perez, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Asda Corporation |
Inactive
|
2013 |
2
|
Director
|
Connections for Emilio Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Emilio has three known connections and has the most companies in common with Rosa Garcia-Flores.
1
Rosa M. Garcia-Flores has the following companies in common with Emilio Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Active
|
2022 |
2
|
Manager
|
1
Abdelrhaman Dassum has the following companies in common with Emilio Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------n |
Inactive
|
2013 |
2
|
President
|
1
Astrid E. Velez has the following companies in common with Emilio Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
2016 |
2
|
President
|
Corporate Filings for Emilio Perez
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L12000007917 |
| Date Filed: | Tuesday, January 17, 2012 |
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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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