Ariel Castro

Active Miami, FL President for Elite Marble and Tile, Inc.

Ariel Castro Overview

Ariel Castro has been associated with eight companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated three years ago in November of 2020. Three of the companies are still active while the remaining five are now listed as inactive.

Background Report for Ariel Castro


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Companies for Ariel Castro

Name Status
Elite Marble and Tile, Inc.
Active
AC Investments Enterprise, Inc.
Active
Las Palmas Community Association, Inc.
Active
Triumph Farms, Inc
Inactive
567, LLC
Inactive
570, LLC
Inactive
SW 207, LLC
Inactive
Florida Pigeon Derby Inc
Inactive

Connections for Ariel Castro

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ariel has fifteen known connections and has the most companies in common with Migdey Castro.
2
Migdey Castro
Migdey Castro has the following companies in common with Ariel Castro
Name Status
L------------------------------------.
Active
T----------------c
Active
1
David J. Grimm
David J. Grimm has the following companies in common with Ariel Castro
Name Status
L------------------------------------.
Active
1
Ibel Aguilera
Ibel Aguilera has the following companies in common with Ariel Castro
Name Status
L------------------------------------.
Inactive
1
Wenceslao Aguilera
Wenceslao Aguilera has the following companies in common with Ariel Castro
Name Status
L------------------------------------.
Inactive
1
Franklin Arias
Franklin Arias has the following companies in common with Ariel Castro
Name Status
T----------------c
Inactive
1
Dagoberto Castro
Dagoberto Castro has the following companies in common with Ariel Castro
Name Status
E-------------------------.
Inactive
1
Migdey Castro
Migdey Castro has the following companies in common with Ariel Castro
Name Status
E-------------------------.
Inactive
1
Concepcion Cueli
Concepcion Cueli has the following companies in common with Ariel Castro
Name Status
L------------------------------------.
Inactive
1
Osvaldo Cueli
Osvaldo Cueli has the following companies in common with Ariel Castro
Name Status
L------------------------------------.
Inactive
1
Marco A. Martinez
Marco A. Martinez has the following companies in common with Ariel Castro
Name Status
L------------------------------------.
Inactive
1
Ruben Moncada
Ruben Moncada has the following companies in common with Ariel Castro
Name Status
L------------------------------------.
Inactive
1
Alice Pena
Alice Pena has the following companies in common with Ariel Castro
Name Status
L------------------------------------.
Inactive
1
Alicia Pena
Alicia Pena has the following companies in common with Ariel Castro
Name Status
L------------------------------------.
Inactive
1
Luis Pimienta
Luis Pimienta has the following companies in common with Ariel Castro
Name Status
E-------------------------.
Inactive
1
Eladio Valdes
Eladio Valdes has the following companies in common with Ariel Castro
Name Status
L------------------------------------.
Inactive

Known Addresses for Ariel Castro

12590 SW 199th Ave Miami, FL 33196

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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