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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 eleven 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
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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 |
3
|
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 four 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 |
3
|
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 |
3
|
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
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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