Juan Castillo Overview
Juan Jose Castillo has been associated with eight companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in November of 2023. Five of the companies are still active while the remaining three are now listed as inactive.
Background Report for Juan Jose Castillo
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Companies for Juan Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5225-5227 W Hallandale Group, LLC. |
Active
|
2023 |
5
|
Manager
|
| Real Deal Auto #1, LLC |
Active
|
2015 |
3
|
Manager
|
| Csk Holding, L.L.C. |
Active
|
2023 |
1
|
Manager
|
| Caselk, L.L.C. |
Active
|
2010 |
3
|
|
| Caselk Financing LLC |
Active
|
2022 |
2
|
|
| Emporium Auto, L.L.C. |
Inactive
|
2008 |
9
|
Manager
|
| Tempo305 LLC |
Inactive
|
2019 |
1
|
Manager
|
| Aluria Financial, L.L.C. |
Inactive
|
2021 |
1
|
Managing Member
|
Connections for Juan Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has nine known connections and has the most companies in common with Asmaa S Kouhen Castillo.
3
Asmaa S Kouhen Castillo has the following companies in common with Juan Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------. |
Active
|
2010 |
3
|
|
| C------------------C |
Active
|
2022 |
2
|
|
| 5--------------------------------. |
Active
|
2023 |
5
|
Manager
|
2
Asmaa El Kouhen has the following companies in common with Juan Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------. |
Inactive
|
2010 |
3
|
Managing Member
|
| E-------------------. |
Inactive
|
2008 |
9
|
Manager
|
1
Natalia M. Delgado has the following companies in common with Juan Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------C |
Active
|
2015 |
3
|
Manager
|
1
Alex Arozker has the following companies in common with Juan Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
2008 |
9
|
Manager
|
1
Renato Casaretto has the following companies in common with Juan Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
2008 |
9
|
Manager
|
1
Maria C. Castillo has the following companies in common with Juan Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
2008 |
9
|
Manager
|
1
Natalia Delgado has the following companies in common with Juan Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Martin Santessi has the following companies in common with Juan Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
2008 |
9
|
Manager
|
1
Paolo Vidal has the following companies in common with Juan Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------. |
Inactive
|
2008 |
9
|
Manager
|
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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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