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Roberto Castillo
Active Coral Gables, FL — Managing Member for Real Estate World Connection LLC
Roberto Castillo Overview
Roberto Castillo has been associated with fifty-six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated one year ago in August of 2022. Twenty-One of the companies are still active while the remaining thirty-five are now listed as inactive.Background Report for Roberto Castillo
- Includes Age, Location, Address History for Roberto Castillo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Roberto Castillo
Showing 8 records out of 56
Connections for Roberto Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has forty-one known connections and has the most companies in common with Albino Peralta.
11
Albino M. Peralta has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------. |
Active
|
2012 |
3
|
President
|
I----------------------------. |
Active
|
2012 |
4
|
President
|
I--------------------------------. |
Inactive
|
2011 |
5
|
President
|
I------------------------------. |
Active
|
2011 |
6
|
President
|
I---------------------------------. |
Inactive
|
2011 |
5
|
President
|
I-------------------------. |
Active
|
2010 |
4
|
President
|
E-----------------------------------. |
Inactive
|
2014 |
3
|
President
|
I-----------------------------. |
Inactive
|
2014 |
4
|
President
|
E--------------------------. |
Inactive
|
2014 |
3
|
President
|
I----------------------. |
Inactive
|
2014 |
3
|
President
|
E---------------------------. |
Inactive
|
2014 |
3
|
President
|
Showing 8 records out of 11
8
Anuar Halabi has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------. |
Active
|
2010 |
5
|
President
|
B----------------------------. |
Inactive
|
2010 |
3
|
Secretary
|
B-------------------. |
Active
|
2010 |
5
|
President
|
B------------------. |
Active
|
2010 |
5
|
President
|
B-----------------. |
Inactive
|
2010 |
5
|
Secretary
|
K--------------------------------n |
Active
|
2010 |
6
|
President
|
J--------------------------n |
Inactive
|
2009 |
4
|
President
|
U---------------------------n |
Inactive
|
2013 |
3
|
President
|
8
Marialejandra Halabi has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------. |
Active
|
2010 |
5
|
Treasurer
|
B-------------------. |
Active
|
2010 |
5
|
Treasurer
|
B------------------. |
Active
|
2010 |
5
|
Treasurer
|
K--------------------------------n |
Active
|
2010 |
6
|
Treasurer
|
V--------------------------C |
Inactive
|
2014 |
3
|
Manager
|
V-------------------------C |
Inactive
|
2014 |
3
|
Manager
|
V---------------------------C |
Inactive
|
2014 |
3
|
Manager
|
V-------------------------C |
Inactive
|
2014 |
3
|
Manager
|
8
Juan R. Curbelo has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------. |
Inactive
|
2010 |
5
|
Vice President
|
B----------------------------. |
Inactive
|
2010 |
3
|
Vice President
|
B-------------------. |
Inactive
|
2010 |
5
|
Vice President
|
B------------------. |
Inactive
|
2010 |
5
|
Vice President
|
B-----------------. |
Inactive
|
2010 |
5
|
Secretary
|
K--------------------------------n |
Inactive
|
2010 |
6
|
Vice President
|
C-------------------------------n |
Inactive
|
2010 |
5
|
Secretary
|
J--------------------------n |
Inactive
|
2009 |
4
|
Vice President
|
6
Pedro Castillo has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------n |
Active
|
2012 |
3
|
President
|
L--------------------------n |
Active
|
2012 |
3
|
President
|
P-------------------n |
Active
|
2012 |
3
|
President
|
K--------------------------------n |
Inactive
|
2010 |
6
|
Secretary
|
C-------------------------------n |
Inactive
|
2010 |
5
|
Secretary
|
J--------------------------n |
Inactive
|
2009 |
4
|
Secretary
|
6
Maria Fernanda Vieira has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------. |
Active
|
2010 |
4
|
Vice President
|
E-----------------------------------. |
Inactive
|
2014 |
3
|
Vice President
|
I-----------------------------. |
Inactive
|
2014 |
4
|
Vice President
|
E--------------------------. |
Inactive
|
2014 |
3
|
Vice President
|
I----------------------. |
Inactive
|
2014 |
3
|
Vice President
|
E---------------------------. |
Inactive
|
2014 |
3
|
Vice President
|
5
Susana M. Castillo has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------C |
Active
|
2022 |
2
|
Member
|
R------------------------------C |
Inactive
|
2013 |
2
|
Managing Member
|
R--------------------. |
Active
|
2010 |
2
|
Treasurer
|
M--------------------------C |
Inactive
|
2010 |
2
|
Manager
|
I-----------------------------------. |
Inactive
|
2007 |
2
|
President
|
5
Laura Jasmin Rizzo Ferrer has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------p |
Active
|
2016 |
3
|
Director
|
I--------------------------------. |
Active
|
2011 |
5
|
Vice President
|
I------------------------------. |
Inactive
|
2011 |
6
|
Secretary
|
I---------------------------------. |
Active
|
2011 |
5
|
Vice President
|
A-----------------------------------. |
Inactive
|
2021 |
5
|
Vice President
|
5
Yajaira Halabi has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------. |
Active
|
2010 |
5
|
Vice President
|
B-------------------. |
Active
|
2010 |
5
|
Vice President
|
B------------------. |
Active
|
2010 |
5
|
Vice President
|
K--------------------------------n |
Active
|
2010 |
6
|
Vice President
|
U---------------------------n |
Inactive
|
2013 |
3
|
Secretary
|
5
Jose L. Talavera has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------. |
Inactive
|
2010 |
5
|
Director
|
I---------------------------------------n |
Inactive
|
2012 |
6
|
Vice President
|
C----------------------n |
Inactive
|
2012 |
4
|
Vice President
|
L-----------------n |
Inactive
|
2012 |
6
|
Vice President
|
N------------------. |
Inactive
|
2014 |
4
|
Vice President
|
4
Victoria Catalano De Talaver has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------n |
Inactive
|
2012 |
6
|
President
|
C----------------------n |
Inactive
|
2012 |
4
|
President
|
L-----------------n |
Inactive
|
2012 |
6
|
President
|
T---------------------------. |
Inactive
|
2012 |
4
|
President
|
4
Yahaira Halabi has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------C |
Inactive
|
2014 |
3
|
Manager
|
V-------------------------C |
Inactive
|
2014 |
3
|
Manager
|
V---------------------------C |
Inactive
|
2014 |
3
|
Manager
|
V-------------------------C |
Inactive
|
2014 |
3
|
Manager
|
3
Gloria Angeles Herdocia De Castill has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------n |
Active
|
2012 |
3
|
Vice President
|
L--------------------------n |
Active
|
2012 |
3
|
Vice President
|
P-------------------n |
Active
|
2012 |
3
|
Vice President
|
3
Jose M. Vieira has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------. |
Active
|
2011 |
5
|
President
|
I------------------------------. |
Inactive
|
2011 |
6
|
Vice President
|
I---------------------------------. |
Active
|
2011 |
5
|
President
|
3
Juan Jose Talavera Catalano has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------n |
Inactive
|
2012 |
6
|
Director
|
C----------------------n |
Inactive
|
2012 |
4
|
Director
|
L-----------------n |
Inactive
|
2012 |
6
|
Director
|
3
Francisco Vieira has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------. |
Inactive
|
2011 |
5
|
Secretary
|
I------------------------------. |
Inactive
|
2011 |
6
|
Secretary
|
I---------------------------------. |
Inactive
|
2011 |
5
|
Secretary
|
2
Maria Victoria Talavera Catalano has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------n |
Inactive
|
2012 |
6
|
Director
|
L-----------------n |
Inactive
|
2012 |
6
|
Director
|
2
Juan Carlos Talavera Catlano has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------n |
Inactive
|
2012 |
6
|
Treasurer
|
L-----------------n |
Inactive
|
2012 |
6
|
Treasurer
|
2
Jose Miguel Curbelo has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------. |
Inactive
|
2010 |
5
|
Treasurer
|
C-------------------------------n |
Inactive
|
2010 |
5
|
Treasurer
|
2
Migdalia Curbelo has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------. |
Inactive
|
2010 |
5
|
Vice President
|
C-------------------------------n |
Inactive
|
2010 |
5
|
Vice President
|
Known Addresses for Roberto Castillo
2655 S Le Jeune Rd
Miami, FL 33134
10701 SW 104th St
Miami, FL 33176
730 NW 107th Ave
Miami, FL 33172
11010 SW 88th St
Miami, FL 33176
13012 SW 128th St
Miami, FL 33186
15281 SW 108th Ter
Miami, FL 33196
5794 Bird Rd
Miami, FL 33155
8395 SW 73rd Ave
Miami, FL 33143
12030 SW 129th Ct
Miami, FL 33186
URB LAS VILLAS CASA # 188
LECHERIAS, AN 6016
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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10
Known Addresses
2655 S Le Jeune Rd Miami, FL 33134
10701 SW 104th St Miami, FL 33176
730 NW 107th Ave Miami, FL 33172
11010 SW 88th St Miami, FL 33176
13012 SW 128th St Miami, FL 33186
15281 SW 108th Ter Miami, FL 33196
5794 Bird Rd Miami, FL 33155
8395 SW 73rd Ave Miami, FL 33143
12030 SW 129th Ct Miami, FL 33186
URB LAS VILLAS CASA # 188 LECHERIAS, 6016
These addresses are known to be associated with Roberto Castillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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