Rafael Anaya

Active Hialeah, FL Member for Santorini International Group LLC

Rafael Anaya Overview

Rafael J Gonzalez Anaya has been associated with three companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in October of 2023. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Rafael J Gonzalez Anaya


  • Includes Age, Location, Address History for Rafael J Gonzalez Anaya
  • Arrest, Criminal, & Driving Records
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Companies for Rafael Anaya

Name Status
Santorini International Group LLC
Active
Bcvcorporation L.L.C.
Active
Bch International Group Inc.
Inactive

Connections for Rafael Anaya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has ten known connections and has the most companies in common with Edward Beck.
1
Edward N. Beck
Edward N. Beck has the following companies in common with Rafael Anaya
Name Status
B-------------------.
Active
1
Nstor Renato G Hernandez
Nstor Renato G Hernandez has the following companies in common with Rafael Anaya
Name Status
B-------------------.
Active
1
Marcelo P. Jurado
Marcelo P. Jurado has the following companies in common with Rafael Anaya
Name Status
B-------------------.
Active
1
Jason A Villarraga Pedraza
Jason A Villarraga Pedraza has the following companies in common with Rafael Anaya
Name Status
B-------------------.
Active
1
Gustavo S Rueda Santodomingo
Gustavo S Rueda Santodomingo has the following companies in common with Rafael Anaya
Name Status
B-------------------.
Active
1
Edinson E. Angrino
Edinson E. Angrino has the following companies in common with Rafael Anaya
Name Status
B-------------------.
Inactive
1
Gisela Castro
Gisela Castro has the following companies in common with Rafael Anaya
Name Status
B--------------------------.
Inactive
1
Idania G. Castro
Idania G. Castro has the following companies in common with Rafael Anaya
Name Status
B--------------------------.
Inactive
1
Gustavo Rueda Santo Domingo
Gustavo Rueda Santo Domingo has the following companies in common with Rafael Anaya
Name Status
B--------------------------.
Inactive
1
Nestor J De Leon Hernandez
Nestor J De Leon Hernandez has the following companies in common with Rafael Anaya
Name Status
B-------------------.
Inactive

Source

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

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