Josephine Casillas Overview
Josephine Casillas has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in August of 2020. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Josephine C. Casillas
- Includes Age, Location, Address History for Josephine C. Casillas
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Josephine Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miami Jc Investments LLC |
Active
|
2020 |
2
|
Manager
|
Dacablue International, Corp |
Inactive
|
2006 |
2
|
President
|
Casillas Investments, LLC |
Inactive
|
2007 |
2
|
Manager
|
Jcg Investments, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Jcgu Investments LLC |
Inactive
|
2015 |
2
|
Member
|
National Community Services Inc. |
Inactive
|
2017 |
10
|
Vice President
|
Connections for Josephine Casillas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Josephine has ten known connections and has the most companies in common with Martha Hero.
3
Carlos D. Casillas has the following companies in common with Josephine Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2007 |
2
|
Manager
|
N------------------------------. |
Inactive
|
2017 |
10
|
Director
|
D--------------------------p |
Inactive
|
2006 |
2
|
Vice President
|
3
Kimberly K. Romano has the following companies in common with Josephine Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------------C |
Inactive
|
2020 |
2
|
Member
|
M----------------------C |
Inactive
|
2020 |
2
|
Member
|
J------------------C |
Inactive
|
2015 |
2
|
Member
|
1
Martha Hero has the following companies in common with Josephine Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Active
|
2017 |
10
|
President
|
1
Johanna M. Marmol has the following companies in common with Josephine Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Active
|
2017 |
10
|
Secretary
|
1
Isabel C. Barcelo has the following companies in common with Josephine Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Inactive
|
2017 |
10
|
Treasurer
|
1
Marta Hero has the following companies in common with Josephine Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Inactive
|
2017 |
10
|
President
|
1
Tania Pacheco has the following companies in common with Josephine Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Inactive
|
2017 |
10
|
Treasurer
|
1
Luisa Sanchez has the following companies in common with Josephine Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Inactive
|
2017 |
10
|
1
Jairo W. Tingo has the following companies in common with Josephine Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Inactive
|
2017 |
10
|
1
Sandra Vega has the following companies in common with Josephine Casillas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Inactive
|
2017 |
10
|
Treasurer
|
Known Addresses for Josephine Casillas
Advertisements
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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4
Known Addresses
2471 SW 11th St Miami, FL 33135
4265 NW 2nd Ter Miami, FL 33126
829 SW 2nd St Miami, FL 33130
527 SE 31st Ave Homestead, FL 33033
These addresses are known to be associated with Josephine Casillas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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