Ricardo Diaz

Active Mission, TX Partner for Grupo Castelo, LLC

Ricardo Diaz Overview

Ricardo Diaz has been associated with nine companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated three months ago in February of 2024. Eight of the companies are still active while the remaining one is now listed as inactive.

Background Report for Ricardo Diaz


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Companies for Ricardo Diaz

Name Status
Grupo Castelo, LLC
Active
Castelo Workforce, LLC
Active
Castelo Legacy, LLC
Active
Rdm Usa Workforce, LLC
Active
Rdm Usa, LLC
Active
Castelo Cold Storage LLC
Active
Castelo Apartments LLC
Active
Rdm Financial Inc.
Active
Castelo Real Estate, LLC
Inactive
Showing 8 records out of 9

Connections for Ricardo Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has three known connections and has the most companies in common with Dario Rodriguez.
5
Dario Rodriguez
Dario Rodriguez has the following companies in common with Ricardo Diaz
Name Status
C-----------------C
Inactive
G----------------C
Inactive
C--------------------C
Active
C--------------------C
Inactive
C----------------------C
Inactive
1
Marisol Diaz
Marisol Diaz has the following companies in common with Ricardo Diaz
Name Status
C-----------------C
Active
1
Richardo Diaz
Richardo Diaz has the following companies in common with Ricardo Diaz
Name Status
C----------------------C
Inactive

Known Addresses for Ricardo Diaz

2401 S McColl Rd McAllen, TX 78503 1363 Garden Dr Mission, TX 78572 10321 Keystone Pharr, TX 78577 1663 Garden Dr Mission, TX 78572

Source

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

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