Johanna Castillo

Active Doral, FL — President for The Castle's Group, L.L.C.

Johanna Castillo Overview

Johanna Castillo has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated sixteen years ago in July of 2007. Two of the companies are still active while the remaining four are now listed as inactive.

Background Report for Johanna Castillo

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Name	Status	Incorporated	Key People	Role
The Castle's Group, L.L.C.	Active	2000	6	President
Jc Properties, LLC	Active	2001	5	President
The Castle's Group International Corp.	Inactive	2005	3	President
Treasure International Group, LLC	Inactive	2006	2	Managing Member
Treasure Investments Group, Corp.	Inactive	2006	6	Secretary
Alexandria Empire Corp.	Inactive	2007	2	Vice President

Connections for Johanna Castillo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Johanna has nine known connections and has the most companies in common with Washington Palomino.

Washington Palomino

Washington Palomino has the following companies in common with Johanna Castillo

Name	Status	Incorporated	Key People	Role
T------------------------.	Active	2000	6	Manager
J----------------C	Active	2001	5	Vice President
T-------------------------------.	Inactive	2006	6	Treasurer

Jairo Amaya

Jairo Amaya has the following companies in common with Johanna Castillo

Name	Status	Incorporated	Key People	Role
T-------------------------------C	Inactive	2006	2	Manager
T-------------------------------.	Inactive	2006	6	President

Alexander Castillo

Alexander Castillo has the following companies in common with Johanna Castillo

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2007	2	President
T------------------------------------.	Inactive	2005	3	President

Laura M. Palomino

Laura M. Palomino has the following companies in common with Johanna Castillo

Name	Status	Incorporated	Key People	Role
T------------------------.	Inactive	2000	6	Manager
J----------------C	Inactive	2001	5	Manager

Isaura Buitrago

Isaura Buitrago has the following companies in common with Johanna Castillo

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	2006	6	President

Claudia Castano

Claudia Castano has the following companies in common with Johanna Castillo

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	2006	6	President

Jose V. Castillo

Jose V. Castillo has the following companies in common with Johanna Castillo

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Inactive	2005	3	President

Pamelos Marmolejo

Pamelos Marmolejo has the following companies in common with Johanna Castillo

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	2006	6	President

S. A E S P Velogas

S. A E S P Velogas has the following companies in common with Johanna Castillo

Name	Status	Incorporated	Key People	Role
T------------------------.	Inactive	2000	6	Manager

7370 NW 36th St Miami, FL 33166 15010 SW 132nd Ave Miami, FL 33186 5505 NW 112th Path Miami, FL 33178

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Johanna Castillo

Active Doral, FL — President for The Castle's Group, L.L.C.