Miguel Castro Overview
Miguel Castro has been associated with twenty-three companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated nine months ago in September of 2023. Four of the companies are still active while the remaining nineteen are now listed as inactive.Background Report for Miguel A. Castro
- Includes Age, Location, Address History for Miguel A. Castro
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Miguel Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Camilia Homes LLC |
Active
|
2023 |
4
|
Manager
|
Stellenbosch Properties LLC |
Active
|
2022 |
2
|
Manager
|
Stellenbosch Homes LLC |
Active
|
2022 |
2
|
Manager
|
Rmc Invest 2023 LLC |
Active
|
2023 |
2
|
Manager
|
Mrc Investing LLC |
Inactive
|
2009 |
4
|
Manager
|
Crm Investment 2012 LLC |
Inactive
|
2012 |
4
|
Manager
|
Ngc Coral Realty LLC |
Inactive
|
2013 |
3
|
Manager
|
Mrc Investing Realty LLC |
Inactive
|
2013 |
3
|
Manager
|
Il Boscaretto Properties LLC |
Inactive
|
2017 |
3
|
Manager
|
Prime Real Estate Solutions Florida LLC |
Inactive
|
2013 |
2
|
Manager
|
Gtr Investing LLC |
Inactive
|
2014 |
2
|
Manager
|
Scialla Re LLC |
Inactive
|
2015 |
2
|
Manager
|
Lh Mrc LLC |
Inactive
|
2017 |
2
|
Manager
|
Oegd Invest LLC |
Inactive
|
2020 |
2
|
Manager
|
Cash Payout Homebuyers LLC |
Inactive
|
2017 |
4
|
Member
|
Scialla International Properties LLC |
Inactive
|
2014 |
3
|
Member
|
Ms Miami Realty LLC |
Inactive
|
2014 |
3
|
Member
|
Molen Properties 2015 LLC |
Inactive
|
2015 |
3
|
Member
|
Retief Acquisitions LLC |
Inactive
|
2016 |
3
|
Member
|
Retief Holdings LLC |
Inactive
|
2014 |
2
|
Member
|
2015 Scialla Investment LLC |
Inactive
|
2014 |
2
|
Member
|
Sole Investsments 2017 LLC |
Inactive
|
2016 |
2
|
Member
|
Mc Coral Gables LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 23
Connections for Miguel Castro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has five known connections and has the most companies in common with Jean Castro.
12
Jean Castro has the following companies in common with Miguel Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2022 |
2
|
Manager
|
S--------------------C |
Active
|
2022 |
2
|
Manager
|
R-----------------C |
Inactive
|
2014 |
2
|
Member
|
S----------------------------------C |
Inactive
|
2014 |
3
|
Member
|
M-----------------C |
Inactive
|
2014 |
3
|
|
2-------------------------C |
Inactive
|
2014 |
2
|
Member
|
M---------------C |
Inactive
|
2009 |
4
|
Managing Member
|
N------------------C |
Inactive
|
2013 |
3
|
Manager
|
M----------------------C |
Inactive
|
2013 |
3
|
Manager
|
C---------------------C |
Inactive
|
2012 |
4
|
Manager
|
R---------------------C |
Inactive
|
2016 |
3
|
Member
|
C------------------------C |
Inactive
|
2017 |
4
|
Member
|
Showing 8 records out of 12
11
Nadia Castro has the following companies in common with Miguel Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2023 |
4
|
Manager
|
S----------------------------------C |
Inactive
|
2014 |
3
|
|
M-----------------C |
Inactive
|
2014 |
3
|
Member
|
M---------------C |
Inactive
|
2009 |
4
|
Manager
|
N------------------C |
Active
|
2013 |
3
|
Manager
|
C---------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
M-----------------------C |
Inactive
|
2015 |
3
|
Member
|
S------------------------C |
Inactive
|
2016 |
2
|
Member
|
R---------------------C |
Inactive
|
2016 |
3
|
Member
|
C------------------------C |
Inactive
|
2017 |
4
|
Member
|
I--------------------------C |
Inactive
|
2017 |
3
|
Manager
|
Showing 8 records out of 11
11
Ricardo M. Castro has the following companies in common with Miguel Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2023 |
4
|
Manager
|
R-----------------C |
Active
|
2023 |
2
|
Manager
|
P-------------------------------------C |
Inactive
|
2013 |
2
|
Manager
|
G---------------C |
Inactive
|
2014 |
2
|
Manager
|
M---------------C |
Inactive
|
2009 |
4
|
Manager
|
M----------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
C---------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
S------------C |
Inactive
|
2015 |
2
|
Manager
|
C------------------------C |
Inactive
|
2017 |
4
|
Member
|
L--------C |
Inactive
|
2017 |
2
|
Manager
|
O-------------C |
Inactive
|
2020 |
2
|
Manager
|
Showing 8 records out of 11
2
Ignacio M. Paz has the following companies in common with Miguel Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Inactive
|
2015 |
3
|
|
I--------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Bj Reeves has the following companies in common with Miguel Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2023 |
4
|
Manager
|
Known Addresses for Miguel Castro
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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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9
Known Addresses
1910 Coral Gate Dr Miami, FL 33145
2921 NE 185th St Miami, FL 33180
2221 SW 24th Ter Miami, FL 33145
2221 SW 26th Ln Miami, FL 33133
1550 NE 191st St Miami, FL 33179
1895 SW 2nd Ave Miami, FL 33129
390 NE 127th St Miami, FL 33161
7428 SW 189th St Cutler Bay, FL 33157
221 SW 24th Ter Miami, FL 33145
These addresses are known to be associated with Miguel Castro however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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