Oscar Castillo Overview
Oscar Castillo has been associated with fifteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in September of 2020. Four of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Oscar A. Castillo
- Includes Age, Location, Address History for Oscar A. Castillo
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Companies for Oscar Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Middle River Property Managment LLC |
Active
|
2012 |
2
|
|
| Excelsior Realty LLC |
Active
|
2001 |
2
|
|
| Diamond Financial Services LLC |
Active
|
2007 |
2
|
|
| Cad Developers LLC |
Active
|
2020 |
3
|
Member
|
| Tegucigalpa Properties, LLC |
Inactive
|
2008 |
3
|
Manager
|
| Cmf Construction LLC |
Inactive
|
2014 |
3
|
Manager
|
| C&A Investments of South Florida LLC |
Inactive
|
2010 |
3
|
Manager
|
| Woodside Properties of South Florida LLC |
Inactive
|
2007 |
2
|
Manager
|
| Super Clean Partners LLC |
Inactive
|
2015 |
2
|
Manager
|
| Discount Kitchens and Baths LLC |
Inactive
|
2016 |
2
|
Manager
|
| Garden Center of Wilton Manors by Zensations LLC |
Inactive
|
2018 |
2
|
Manager
|
| Forest Hills Inv. LLC |
Inactive
|
2009 |
1
|
Manager
|
| Castillo Enterprises LLC |
Inactive
|
2005 |
3
|
Managing Member
|
| Downtown Financial Services, LLC |
Inactive
|
2019 |
2
|
Member
|
| Oakland Park 33rd St LLC |
Inactive
|
2020 |
2
|
Member
|
Showing 8 records out of 15
Connections for Oscar Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oscar has nine known connections and has the most companies in common with Seth Fishman.
8
Seth C. Fishman has the following companies in common with Oscar Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Active
|
2020 |
3
|
Member
|
| M---------------------------------C |
Active
|
2012 |
2
|
|
| E------------------C |
Active
|
2001 |
2
|
|
| D----------------------------C |
Active
|
2007 |
2
|
|
| C------------------C |
Inactive
|
2014 |
3
|
Manager
|
| C----------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
| D------------------------------C |
Inactive
|
2019 |
2
|
Member
|
| O----------------------C |
Inactive
|
2020 |
2
|
Member
|
3
Charlie Fishman has the following companies in common with Oscar Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------C |
Inactive
|
2008 |
3
|
Manager
|
| C----------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
| D-----------------------------C |
Inactive
|
2016 |
2
|
Manager
|
2
Erick E. Andino has the following companies in common with Oscar Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------------------------C |
Inactive
|
2007 |
2
|
Manager
|
| G----------------------------------------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Thomas Abraham has the following companies in common with Oscar Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Ovidio C. Alvarez has the following companies in common with Oscar Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Lourdes Castillo has the following companies in common with Oscar Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Mayler Faneite has the following companies in common with Oscar Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Alan D. Palange has the following companies in common with Oscar Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Daniel Vargo has the following companies in common with Oscar Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Inactive
|
2020 |
3
|
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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