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Ana Castilla-Pankey
Active Lakewood Ranch, FL — Member for Wheel Deal Express, LLC
Ana Castilla-Pankey Overview
Ana Castilla-Pankey has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated nine years ago in December of 2014. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Ana M. Castilla-Pankey
- Includes Age, Location, Address History for Ana M. Castilla-Pankey
- Arrest, Criminal, & Driving Records
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Companies for Ana Castilla-Pankey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wheel Deal Express, LLC |
Active
|
2009 |
4
|
Member
|
Tea Time Girl Company |
Inactive
|
2010 |
2
|
President
|
M & W Logistics LLC |
Inactive
|
2009 |
3
|
Manager
|
Entrega Solutions, Inc. |
Inactive
|
2014 |
4
|
Vice President
|
M & W Logistics Inc. |
Inactive
|
2010 |
2
|
Vice President
|
Connections for Ana Castilla-Pankey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has five known connections and has the most companies in common with Michael Pankey.
5
Michael J. Pankey has the following companies in common with Ana Castilla-Pankey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------C |
Active
|
2009 |
4
|
Member
|
T-------------------y |
Inactive
|
2010 |
2
|
CEO
|
M------------------. |
Inactive
|
2010 |
2
|
President
|
E---------------------. |
Inactive
|
2014 |
4
|
President
|
M-----------------C |
Inactive
|
2009 |
3
|
Manager
|
2
Jeff Yoder has the following companies in common with Ana Castilla-Pankey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------C |
Inactive
|
2009 |
4
|
Manager
|
E---------------------. |
Inactive
|
2014 |
4
|
Vice President
|
1
Johnny Castilla has the following companies in common with Ana Castilla-Pankey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------. |
Inactive
|
2014 |
4
|
Vice President
|
1
Donald S. Fraser has the following companies in common with Ana Castilla-Pankey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
1
Wayne R. Morrison has the following companies in common with Ana Castilla-Pankey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2009 |
3
|
Managing Member
|
Known Addresses for Ana Castilla-Pankey
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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 Ana Castilla-Pankey however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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