Esmeralda Castillo
Archived Record Doral, FL — Previous CFO for Cargo Logistics Group USA LLC
(305)436-1629
Esmeralda Castillo Overview
Esmeralda Castillo has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated ten years ago in March of 2014. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Esmeralda Castillo
- Includes Age, Location, Address History for Esmeralda Castillo
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Companies for Esmeralda Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cargo Logistics Group USA LLC |
Inactive
|
2011 |
1
|
CFO
|
Clg Holding Group LLC |
Inactive
|
2014 |
7
|
Manager
|
Worldwide Cargo Logistics, Inc. |
Inactive
|
2001 |
1
|
Manager
|
Connections for Esmeralda Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Esmeralda has three known connections and has the most companies in common with Carlos Gonzalez.
1
Carlos R. Gonzalez has the following companies in common with Esmeralda Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2014 |
7
|
COO
|
1
Marco R. Utreras has the following companies in common with Esmeralda Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2014 |
7
|
COO
|
1
Pedro F. Utreras has the following companies in common with Esmeralda Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2014 |
7
|
President
|
Known Addresses for Esmeralda 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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2
Known Addresses
These addresses are known to be associated with Esmeralda Castillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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