Pedro Castillo Overview
Pedro Castillo has been associated with twelve companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated two years ago in August of 2021. Five of the companies are still active while the remaining seven are now listed as inactive.Background Report for Pedro Castillo
- Includes Age, Location, Address History for Pedro Castillo
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Companies for Pedro Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pedmar Commercial, LLC |
Active
|
2014 |
2
|
President
|
El Gaitero Investment Corp |
Active
|
1998 |
2
|
President
|
Castillo Pimentel LLC |
Active
|
2019 |
2
|
Manager
|
Haines Castillo Holdings LLC |
Active
|
2021 |
2
|
Manager
|
Castillo Holdings LLC |
Active
|
2006 |
1
|
Manager
|
Casa Castillo Soto, Corp. |
Inactive
|
2001 |
2
|
President
|
Matthew 634 Corp |
Inactive
|
2017 |
2
|
President
|
Castle's Brothers Enterprises Inc. |
Inactive
|
1996 |
1
|
President
|
Nuevo Nativo 3602 LLC |
Inactive
|
2019 |
2
|
Manager
|
Romar Trading Inc |
Inactive
|
2002 |
2
|
Director
|
Holiday Discount & Market, Inc. |
Inactive
|
2005 |
1
|
Director
|
Downtown Gourmet Market & Cafe Corp |
Inactive
|
2021 |
1
|
Vice President
|
Showing 8 records out of 12
Connections for Pedro Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pedro has two known connections .
5
Maria R. Castillo has the following companies in common with Pedro Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------C |
Active
|
2014 |
2
|
Vice President
|
C-------------------C |
Active
|
2019 |
2
|
Manager
|
H--------------------------C |
Active
|
2021 |
2
|
Manager
|
E------------------------p |
Active
|
1998 |
2
|
Vice President
|
N-------------------C |
Inactive
|
2019 |
2
|
Manager
|
3
Martha Castillo has the following companies in common with Pedro Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------c |
Inactive
|
2002 |
2
|
Treasurer
|
C-----------------------. |
Inactive
|
2001 |
2
|
Treasurer
|
M--------------p |
Inactive
|
2017 |
2
|
Treasurer
|
Known Addresses for Pedro Castillo
2300 Coral Way
Miami, FL 33145
8121 W 8th Ave
Hialeah, FL 33014
8125 W 8th Ave
Hialeah, FL 33014
15779 NW 4th St
Hollywood, FL 33028
6983 Coral Way
Miami, FL 33155
461 NW 189th Ter
Hollywood, FL 33029
14971 SW 18th Ter
Miami, FL 33185
14691 SW 5th St
Hollywood, FL 33027
461 NW 189th Ter
Pembroke Pines, FL 33029
15779 NW 4th St
Pembroke Pines, FL 33028
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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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10
Known Addresses
2300 Coral Way Miami, FL 33145
8121 W 8th Ave Hialeah, FL 33014
8125 W 8th Ave Hialeah, FL 33014
15779 NW 4th St Hollywood, FL 33028
6983 Coral Way Miami, FL 33155
461 NW 189th Ter Hollywood, FL 33029
14971 SW 18th Ter Miami, FL 33185
14691 SW 5th St Hollywood, FL 33027
461 NW 189th Ter Pembroke Pines, FL 33029
15779 NW 4th St Pembroke Pines, FL 33028
These addresses are known to be associated with Pedro Castillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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