Magaly Casas

Active Miramar, FL — Treasurer for Trc Bounty Lane, LLC

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Magaly Casas Overview

Magaly Casas has been associated with five companies, according to public records. The companies were formed over a fifty-one year period with the most recent being incorporated seven years ago in March of 2019. One of the companies is still active while the remaining four are now listed as inactive.

Background Report for Magaly Casas

Includes Age, Location, Address History for Magaly Casas
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Trc Bounty Lane, LLC	Active	2019	5	Treasurer
C & A Trucking Inc	Inactive	1967	1	President
Bubba, LLC	Inactive	2010	1	Manager
Premier Property Management Group of South Florida, LLC	Inactive	2015	1	Manager
Florida Recycling Center, Inc.	Inactive	1996	5	Secretary

Connections for Magaly Casas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Magaly has six known connections and has the most companies in common with Jose Casas.

2

Jose L. Casas has the following companies in common with Magaly Casas

Name	Status	Incorporated	Key People	Role
T------------------C	Active	2019	5	Manager
F----------------------------.	Inactive	1996	5	President

2

Maggie Casas has the following companies in common with Magaly Casas

Name	Status	Incorporated	Key People	Role
T------------------C	Active	2019	5	Treasurer
F----------------------------.	Inactive	1996	5	Treasurer

1

Gavin S. Casas has the following companies in common with Magaly Casas

Name	Status	Incorporated	Key People	Role
T------------------C	Active	2019	5	Secretary

1

Triston R. Casas

Triston R. Casas has the following companies in common with Magaly Casas

Name	Status	Incorporated	Key People	Role
T------------------C	Active	2019	5	Secretary

1

Luis M. Casas has the following companies in common with Magaly Casas

Name	Status	Incorporated	Key People	Role
F----------------------------.	Inactive	1996	5	President

1

Magdy Casas has the following companies in common with Magaly Casas

Name	Status	Incorporated	Key People	Role
F----------------------------.	Inactive	1996	5	Treasurer

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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