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 five 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 | Incorporated | Key People | Role |
|---|---|---|---|---|
| Elite Marble and Tile, Inc. |
Active
|
2002 |
4
|
President
|
| AC Investments Enterprise, Inc. |
Active
|
2009 |
1
|
President
|
| Las Palmas Community Association, Inc. |
Active
|
1999 |
13
|
Director
|
| Triumph Farms, Inc |
Inactive
|
2002 |
3
|
President
|
| 567, LLC |
Inactive
|
2011 |
1
|
Manager
|
| 570, LLC |
Inactive
|
2016 |
1
|
Member
|
| SW 207, LLC |
Inactive
|
2017 |
1
|
Member
|
| Florida Pigeon Derby Inc |
Inactive
|
2018 |
1
|
Vice President
|
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 has the following companies in common with Ariel Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------. |
Active
|
1999 |
13
|
Director
|
| T----------------c |
Active
|
2002 |
3
|
President
|
1
David J. Grimm has the following companies in common with Ariel Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------. |
Active
|
1999 |
13
|
Vice President
|
1
Ibel Aguilera has the following companies in common with Ariel Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------. |
Inactive
|
1999 |
13
|
Director
|
1
Wenceslao Aguilera has the following companies in common with Ariel Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------. |
Inactive
|
1999 |
13
|
Director
|
1
Franklin Arias has the following companies in common with Ariel Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------c |
Inactive
|
2002 |
3
|
President
|
1
Dagoberto Castro has the following companies in common with Ariel Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------. |
Inactive
|
2002 |
4
|
Director
|
1
Migdey Castro has the following companies in common with Ariel Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------. |
Inactive
|
2002 |
4
|
Secretary
|
1
Concepcion Cueli has the following companies in common with Ariel Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------. |
Inactive
|
1999 |
13
|
Director
|
1
Osvaldo Cueli has the following companies in common with Ariel Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------. |
Inactive
|
1999 |
13
|
Director
|
1
Marco A. Martinez has the following companies in common with Ariel Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------. |
Inactive
|
1999 |
13
|
Director
|
1
Ruben Moncada has the following companies in common with Ariel Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------. |
Inactive
|
1999 |
13
|
Director
|
1
Alice Pena has the following companies in common with Ariel Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------. |
Inactive
|
1999 |
13
|
President
|
1
Alicia Pena has the following companies in common with Ariel Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------. |
Inactive
|
1999 |
13
|
Director
|
1
Luis Pimienta has the following companies in common with Ariel Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------. |
Inactive
|
2002 |
4
|
Director
|
1
Eladio Valdes has the following companies in common with Ariel Castro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------. |
Inactive
|
1999 |
13
|
Treasurer
|
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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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