Enrique Castillo Overview
Enrique Castillo has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in August of 2021. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Enrique J. Castillo
- Includes Age, Location, Address History for Enrique J. Castillo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Enrique Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zulian Group, LLC |
Active
|
2004 |
4
|
|
Business 2020 LLC |
Active
|
2019 |
3
|
Manager
|
C & H Concord Corp |
Inactive
|
2011 |
4
|
President
|
Q & C Investments, LLC |
Inactive
|
2008 |
4
|
Manager
|
Retraining International LLC |
Inactive
|
2017 |
4
|
Manager
|
Automotores Rincon LLC |
Inactive
|
2021 |
3
|
Manager
|
Concordsport, LLC |
Inactive
|
2016 |
1
|
Manager
|
Connections for Enrique Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Enrique has eleven known connections and has the most companies in common with Sabrina Castillo.
3
Sabrina Castillo has the following companies in common with Enrique Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Active
|
2019 |
3
|
Manager
|
A--------------------C |
Inactive
|
2021 |
3
|
Manager
|
C----------------p |
Inactive
|
2011 |
4
|
Director
|
3
Carmen Castillo has the following companies in common with Enrique Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------C |
Inactive
|
2004 |
4
|
Owner
|
Q--------------------C |
Inactive
|
2008 |
4
|
Manager
|
C----------------p |
Inactive
|
2011 |
4
|
President
|
2
Vicente Quinones has the following companies in common with Enrique Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------C |
Inactive
|
2004 |
4
|
Manager
|
Q--------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Carlos Arancibia has the following companies in common with Enrique Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------C |
Active
|
2004 |
4
|
1
Juan P. Bruzual has the following companies in common with Enrique Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Helen Vera De Quinones has the following companies in common with Enrique Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Carlos Escobar has the following companies in common with Enrique Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Daniel Guenni has the following companies in common with Enrique Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Jairo Paez has the following companies in common with Enrique Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Ricardo J. Urdaneta has the following companies in common with Enrique Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Cecilla Velasco has the following companies in common with Enrique Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------p |
Inactive
|
2011 |
4
|
Director
|
Known Addresses for Enrique Castillo
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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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4
Known Addresses
2500 NW 79th Ave Miami, FL 33122
1835 NW 112th Ave Miami, FL 33172
9441 NW 45th St Doral, FL 33178
10424 NW 61st Ln Doral, FL 33178
These addresses are known to be associated with Enrique Castillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source