Alvaro Castillo Overview
Alvaro Castillo has been associated with twenty-five companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one year ago in March of 2023. Eleven of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Alvaro M. Castillo
- Includes Age, Location, Address History for Alvaro M. Castillo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Alvaro Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
La Familia Multiservices Inc. |
Active
|
2016 |
4
|
Chairman
|
La Familia Towing Multiservices Inc. |
Active
|
2020 |
4
|
President
|
La Familia Insurance and Services Inc |
Active
|
2017 |
3
|
Director
|
La Familia Rent Cars and Trucks LLC |
Active
|
2021 |
2
|
Manager
|
La Familia Movies and Productions LLC |
Active
|
2021 |
1
|
Manager
|
Sexnation LLC |
Active
|
2021 |
1
|
Manager
|
Tax Nation, LLC |
Active
|
2022 |
1
|
Manager
|
El Matatan Rest and Lounge Mundo Alvaro LLC |
Active
|
2023 |
1
|
Manager
|
9880 Nw 137 St LLC |
Active
|
2023 |
1
|
Manager
|
La Familia Logistix LLC |
Active
|
2022 |
3
|
|
8561 W 33rd Ave LLC |
Active
|
2022 |
1
|
|
Tax Nation "Inc" |
Inactive
|
2009 |
3
|
President
|
One Supermarket, Inc. |
Inactive
|
2010 |
2
|
President
|
La Familia Real Estate Multiservices Inc. |
Inactive
|
2020 |
1
|
President
|
Worldwide Investment LLC |
Inactive
|
2018 |
1
|
President
|
Fine Metals and More, Inc |
Inactive
|
2010 |
1
|
President
|
All-In-One Supermarket, Inc. |
Inactive
|
2012 |
1
|
President
|
Alcast Consultants, Inc. |
Inactive
|
2006 |
1
|
President
|
Gina's Cafe Corp. |
Inactive
|
2014 |
1
|
President
|
La Familia Multi-Service International, LLC |
Inactive
|
2016 |
1
|
CEO
|
Fth&L Solutions LLC |
Inactive
|
2020 |
4
|
Manager
|
Credit Repair Nation, LLC. |
Inactive
|
2014 |
2
|
Manager
|
Loans Nation LLC |
Inactive
|
2015 |
1
|
Manager
|
Property Nation Real State, LLC. |
Inactive
|
2015 |
1
|
Managing Member
|
Rent Miami Corp |
Inactive
|
2021 |
1
|
Vice President
|
Showing 8 records out of 25
Connections for Alvaro Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alvaro has eleven known connections and has the most companies in common with Nomar Alvarez.
5
Nomar Alvarez has the following companies in common with Alvaro Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Active
|
2016 |
4
|
CEO
|
L-----------------------------------c |
Active
|
2017 |
3
|
CEO
|
L----------------------------------. |
Inactive
|
2020 |
4
|
CFO
|
L---------------------C |
Active
|
2022 |
3
|
|
F-----------------C |
Inactive
|
2020 |
4
|
Manager
|
3
Porfirio A. Castillo has the following companies in common with Alvaro Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------. |
Inactive
|
2020 |
4
|
CEO
|
L---------------------C |
Inactive
|
2022 |
3
|
Manager
|
T--------------" |
Inactive
|
2009 |
3
|
Vice President
|
2
Ruben Barradas has the following companies in common with Alvaro Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------------. |
Inactive
|
2020 |
4
|
President
|
L---------------------------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Diana Augustin has the following companies in common with Alvaro Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------" |
Inactive
|
2009 |
3
|
President
|
1
Gisella Gomez has the following companies in common with Alvaro Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------c |
Inactive
|
2017 |
3
|
Manager
|
1
Jose Hernandez has the following companies in common with Alvaro Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------. |
Inactive
|
2010 |
2
|
Director
|
1
Juan G. Olaya has the following companies in common with Alvaro Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Maria Rivas has the following companies in common with Alvaro Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Ender Salcedo has the following companies in common with Alvaro Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
2014 |
2
|
Manager
|
1
Orgina G. Tercero has the following companies in common with Alvaro Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Inactive
|
2016 |
4
|
President
|
1
Orginia Tercero has the following companies in common with Alvaro Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Inactive
|
2016 |
4
|
President
|
Known Addresses for Alvaro Castillo
1301 NW 89th Ct
Miami, FL 33172
2925 W 80th St
Hialeah, FL 33018
5351 NW 27th Ave
Miami, FL 33142
18600 NW 87th Ave
Hialeah, FL 33015
153 NE 97th St
Miami Shores, FL 33138
9726 NE 2nd Ave
Miami Shores, FL 33138
1963 W 68th St
Hialeah, FL 33014
161 NE 97th St
Miami Shores, FL 33138
8561 W 33rd Ave
Hialeah, FL 33018
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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
1301 NW 89th Ct Miami, FL 33172
2925 W 80th St Hialeah, FL 33018
5351 NW 27th Ave Miami, FL 33142
18600 NW 87th Ave Hialeah, FL 33015
153 NE 97th St Miami Shores, FL 33138
9726 NE 2nd Ave Miami Shores, FL 33138
1963 W 68th St Hialeah, FL 33014
161 NE 97th St Miami Shores, FL 33138
8561 W 33rd Ave Hialeah, FL 33018
These addresses are known to be associated with Alvaro Castillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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