Antonio Castaneda Overview
Antonio Castaneda has been associated with eleven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated twelve years ago in February of 2014. Zero of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Antonio Castaneda
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Companies for Antonio Castaneda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ar Import/Export Inc. |
Inactive
|
1986 |
3
|
President
|
| Ms Dilo C.A. Inc |
Inactive
|
2010 |
2
|
President
|
| Dankam Handy Services Inc, |
Inactive
|
2013 |
1
|
President
|
| Castaneda Business Group, L.L.C. |
Inactive
|
2002 |
2
|
Manager
|
| Corporacion Dilo, C.A. LLC |
Inactive
|
2010 |
2
|
Manager
|
| M&D Group, C.A. LLC |
Inactive
|
2010 |
2
|
Manager
|
| Movil Shop Import, C.A. LLC |
Inactive
|
2010 |
2
|
Manager
|
| Dankam Services L.L.C. |
Inactive
|
2009 |
1
|
Manager
|
| Wao LLC |
Inactive
|
2014 |
1
|
Manager
|
| Fortune C.A. LLC |
Inactive
|
2010 |
2
|
Managing Member
|
| Dilo Anzoategui C.A. LLC |
Inactive
|
2010 |
2
|
Managing Member
|
Showing 8 records out of 11
Connections for Antonio Castaneda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has six known connections and has the most companies in common with Juana De Marquez.
2
Juana C. De Marquez has the following companies in common with Antonio Castaneda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------C |
Inactive
|
2010 |
2
|
Manager
|
| D----------------------C |
Inactive
|
2010 |
2
|
Managing Member
|
2
Marlond R. Marquez has the following companies in common with Antonio Castaneda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------c |
Inactive
|
2010 |
2
|
Vice President
|
| M-------------------------C |
Inactive
|
2010 |
2
|
Manager
|
2
Paula C. Torres has the following companies in common with Antonio Castaneda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------. |
Inactive
|
2002 |
2
|
Managing Member
|
| A-------------------. |
Inactive
|
1986 |
3
|
Vice President
|
1
Larisa Abreu has the following companies in common with Antonio Castaneda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Inactive
|
2010 |
2
|
Managing Member
|
1
Dora Marquez has the following companies in common with Antonio Castaneda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Alfa J. Rodriguez has the following companies in common with Antonio Castaneda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
1986 |
3
|
President
|
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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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