Maria Raffo
Archived Record Miami Beach, FL — Previous Manager for Transoceanica Investment Group LLC
Maria Raffo Overview
Maria Raffo has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated five years ago in April of 2021. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Maria M. Raffo
- Includes Age, Location, Address History for Maria M. Raffo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Maria Raffo
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Transoceanica Investment Group LLC |
Inactive
|
1
|
Manager
|
| Investment Urban Group LLC |
Inactive
|
1
|
Manager
|
| Transoceanica Consulting Group, LLC |
Inactive
|
1
|
Manager
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Maria Raffo.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Maria Raffo and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected