Susana Castillo Overview
Susana Castillo 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 one year ago in August of 2022. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Susana M. Castillo
- Includes Age, Location, Address History for Susana M. Castillo
- Arrest, Criminal, & Driving Records
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Companies for Susana Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Roberto Castillo, P.A. |
Active
|
2010 |
2
|
Treasurer
|
Real Estate Global Connection LLC |
Active
|
2022 |
2
|
Member
|
International Realty Connection Corp. |
Inactive
|
2007 |
2
|
President
|
Miami USA Export Import, LLC |
Inactive
|
2010 |
2
|
Manager
|
Real Estate World Connection LLC |
Inactive
|
2013 |
1
|
Managing Member
|
974 Investments Inc. |
Inactive
|
2011 |
2
|
Vice President
|
Connections for Susana Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Susana has two known connections .
4
Roberto Castillo has the following companies in common with Susana Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------. |
Active
|
2010 |
2
|
|
R-------------------------------C |
Active
|
2022 |
2
|
Member
|
I-----------------------------------. |
Inactive
|
2007 |
2
|
President
|
M--------------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Albino M. Peralta has the following companies in common with Susana Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9------------------. |
Inactive
|
2011 |
2
|
President
|
Known Addresses for Susana Castillo
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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
10701 SW 104th St Miami, FL 33176
11010 SW 88th St Miami, FL 33176
13012 SW 128th St Miami, FL 33186
15281 SW 108th Ter Miami, FL 33196
These addresses are known to be associated with Susana Castillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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