Jaime Castillo Overview
Jaime Castillo has been associated with eleven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in November of 2020. Seven of the companies are still active while the remaining four are now listed as inactive.Background Report for Jaime Castillo
- Includes Age, Location, Address History for Jaime Castillo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Jaime Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4836 Lawrence Iban LLC |
Active
|
2013 |
14
|
Manager
|
Multifamily Property Group LLC |
Active
|
2013 |
3
|
Manager
|
Mpg Asset Management, LLC |
Active
|
2017 |
2
|
Manager
|
Luminera Asset Management, LLC |
Active
|
2013 |
2
|
Manager
|
Mpg Texas 5, LLC |
Active
|
2018 |
1
|
Manager
|
Velo Residential, LLC |
Active
|
2020 |
1
|
Manager
|
Velo Renovation, LLC |
Active
|
2020 |
1
|
Manager
|
1935 Cranford Place Iban, LLC |
Inactive
|
2011 |
2
|
Manager
|
Meadows Denison Investments, LLC |
Inactive
|
2006 |
2
|
Manager
|
Mpg Equity, LLC |
Inactive
|
2014 |
1
|
Manager
|
Iban Investments LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Showing 8 records out of 11
Connections for Jaime Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has twelve known connections and has the most companies in common with Eric Jessica Hardy.
2
Eric Jessica Hardy has the following companies in common with Jaime Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Active
|
2017 |
2
|
Manager
|
4--------------------C |
Inactive
|
2013 |
14
|
Governing Person
|
2
Yvonne M. Franco has the following companies in common with Jaime Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4--------------------C |
Inactive
|
2013 |
14
|
Governing Person
|
1---------------------------C |
Inactive
|
2011 |
2
|
Governing Person
|
1
Jamie Castillo has the following companies in common with Jaime Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Jaime E. Catillo has the following companies in common with Jaime Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
1
Devlin M. Creighton has the following companies in common with Jaime Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------C |
Inactive
|
2006 |
2
|
Governing Person
|
1
Matthew J. Englert has the following companies in common with Jaime Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4--------------------C |
Inactive
|
2013 |
14
|
Governing Person
|
1
Christopher Hilary Eriksen has the following companies in common with Jaime Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4--------------------C |
Inactive
|
2013 |
14
|
Governing Person
|
1
Arturo R. Garcia has the following companies in common with Jaime Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4--------------------C |
Inactive
|
2013 |
14
|
Governing Person
|
1
Lawrence D. Landis has the following companies in common with Jaime Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4--------------------C |
Inactive
|
2013 |
14
|
Governing Person
|
1
Philip J Therese Papenfuss has the following companies in common with Jaime Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4--------------------C |
Inactive
|
2013 |
14
|
Governing Person
|
1
Michael A. Underbrink has the following companies in common with Jaime Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4--------------------C |
Inactive
|
2013 |
14
|
Governing Person
|
1
Maria C. Valencia has the following companies in common with Jaime Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------C |
Inactive
|
2013 |
2
|
Governing Person
|
Known Addresses for Jaime Castillo
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
17950 Preston Rd Dallas, TX 75252
1346 The Alameda San Jose, CA 95126
2824 W Crawford St Denison, TX 75020
1320 W Kingsley Rd Garland, TX 75041
301 Laurel Grove Ln San Jose, CA 95126
These addresses are known to be associated with Jaime Castillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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