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Fernando Castillo
Active Coral Gables, FL — Managing Member for Falcon Fox USA, LLC
Fernando Castillo Overview
Fernando Castillo has been associated with four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated twelve years ago in August of 2013. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Fernando J. Castillo
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Companies for Fernando Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Falcon Fox USA, LLC |
Active
|
2012 |
1
|
Managing Member
|
| S. H. Trading International, Inc. |
Active
|
1993 |
3
|
Treasurer
|
| Andes Group, Inc. |
Active
|
1998 |
3
|
Vice President
|
| Esquel, L.L.C. |
Inactive
|
2000 |
3
|
Manager
|
Connections for Fernando Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fernando has four known connections and has the most companies in common with Hector Schafir.
2
Hector Schafir has the following companies in common with Fernando Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Active
|
1998 |
3
|
President
|
| S-------------------------------. |
Active
|
1993 |
3
|
President
|
1
Santiago Plenkouich has the following companies in common with Fernando Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
1998 |
3
|
Vice President
|
1
Santiago Plenkovich has the following companies in common with Fernando Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------. |
Inactive
|
1993 |
3
|
Treasurer
|
1
Victoria Rodriguez has the following companies in common with Fernando Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------. |
Inactive
|
2000 |
3
|
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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