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Monica Castro
Active Mission Viejo, CA — Member for Alma Street, LLC
Monica Castro Overview
Monica Castro has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seventeen years ago in October of 2008. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Monica Castro
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Companies for Monica Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Alma Street, LLC |
Active
|
2006 |
2
|
Member
|
| State Building, LLC |
Active
|
2006 |
2
|
Member
|
| Earth-Tech Real Estate Corporation |
Inactive
|
2002 |
1
|
President
|
| Muller Ave Building LLC |
Inactive
|
2008 |
3
|
Managing Member
|
| Cedar Ave Building LLC |
Inactive
|
2008 |
2
|
Managing Member
|
| Cape Enterprises, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Connections for Monica Castro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has three known connections and has the most companies in common with Ghassan Dahabreh.
2
Ghassan Dahabreh has the following companies in common with Monica Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Active
|
2006 |
2
|
Member
|
| S-----------------C |
Active
|
2006 |
2
|
Member
|
1
Francisco Arce has the following companies in common with Monica Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
1
Isabel Arce has the following companies in common with Monica Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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