Michael Castillo

Active Edinburg, TX — President for Usi Integrated Transportation, L.L.C.

Michael Castillo Overview

Michael Castillo has been associated with twenty-three companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated nine years ago in August of 2016. Seven of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Michael Castillo

Includes Age, Location, Address History for Michael Castillo
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Name	Status	Incorporated	Key People	Role
Penta Energy Group, Inc.	Active	2012	3	Director
Usi Integrated Transportation, L.L.C.	Active	2012	2	President
Mac Digital Advertising, LLC	Active	2011	3	Manager
Superior Armoring USA Inc	Active	2012	4	Director
Gq Produce LLC.	Active	2012	4	Member
Mach 1 Management, LLC	Active	2013	3	Member
Drilling Mac, LLC	Active	2013	2	Member
Mike's Loading Service, Inc.	Inactive	1993	3	President
Lubdeco USA, Inc.	Inactive	2012	2	President
Petro Source, Inc.	Inactive	2012	2	President
Usi Integrated Logistics, L.L.C.	Inactive	2012	2	President
Slate Energy, LLC	Inactive	2013	1	President
Macray's Transportation, Inc.	Inactive	2003	1	President
Mac Wolf Logistics, LLC	Inactive	2016	2	Manager
Mac Wolf Transportation, LLC	Inactive	2016	1	Manager
Mac Castle Group LLC	Inactive	2016	2	Managing Member
Mac Wolf Biodiesel, LLC	Inactive	2016	1	Managing Member
Rmdn Holdings, L.L.C.	Inactive	2013	4	Director
Mp Motorcars, LLC	Inactive	2014	2	Member
Norviv Enterprises, Inc.	Inactive	1994	2	Director
Norviv Discount Watches LLC	Inactive	2012	1	Member
Texpage Wireless, Inc.	Inactive	1999	1	Director
Rmr Oilfield Services, LLC	Inactive	2012	1	Member

Showing 8 records out of 23

Connections for Michael Castillo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has seventeen known connections and has the most companies in common with Gabriel Macias.

Gabriel A. Macias

Gabriel A. Macias has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
M--------------------------C	Active	2011	3	Manager
S-----------------------c	Active	2012	4	Director
D---------------C	Active	2013	2	Member

Rodolfo Trevino

Rodolfo Trevino has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
P----------------------.	Inactive	2012	3	Director
L---------------.	Inactive	2012	2	Director
P----------------.	Inactive	2012	2	Director

Norma Castillo

Norma Castillo has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
M--------------------------.	Active	1993	3	President
M------------------C	Inactive	2016	2	Managing Member

David Rowland

David Rowland has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
R-------------------.	Inactive	2013	4	President
M--------------------------.	Inactive	1993	3	Director

M. Sameer Ahmed

M. Sameer Ahmed has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
M--------------------C	Active	2013	3	Member

Hector Pena Escobar

Hector Pena Escobar has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
G-------------.	Active	2012	4	Member

Anthony Angel Garcia

Anthony Angel Garcia has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
G-------------.	Active	2012	4	Managing Member

Luis Fernando Rubio Garcia

Luis Fernando Rubio Garcia has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
G-------------.	Active	2012	4	Member

Octavio Garcia

Octavio Garcia has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
P----------------------.	Active	2012	3	Director

Aaron Heller

Aaron Heller has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
M--------------------C	Active	2013	3	Member

Sergio D. Martinez

Sergio D. Martinez has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
S-----------------------c	Active	2012	4	Director

Salomon Miledi

Salomon Miledi has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
S-----------------------c	Active	2012	4	Director

Pedro Bocanegra

Pedro Bocanegra has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
M---------------C	Inactive	2014	2	Member

Gabriel Alejandro Macias Dias

Gabriel Alejandro Macias Dias has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
M--------------------------C	Inactive	2011	3	Manager

Nicholas M. Garza

Nicholas M. Garza has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
R-------------------.	Inactive	2013	4	Member

Felipe Gazca

Felipe Gazca has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
M---------------------C	Inactive	2016	2	Manager

Vivian L. Villarreal

Vivian L. Villarreal has the following companies in common with Michael Castillo

Name	Status	Incorporated	Key People	Role
N----------------------.	Inactive	1994	2	President

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Michael Castillo

Active Edinburg, TX — President for Usi Integrated Transportation, L.L.C.