Luis Castro Overview
Luis Castro has been associated with fifty companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eleven months ago in May of 2023. Thirty-Three of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Luis Castro
- Includes Age, Location, Address History for Luis Castro
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
All Success Advertisement Corporation |
Active
|
2012 |
2
|
President
|
Southblue LLC |
Active
|
2015 |
4
|
Manager
|
5811 LLC |
Active
|
2013 |
2
|
Member
|
Loyalty Premium Finance, LLC |
Active
|
2010 |
4
|
Managing Member
|
Univista Franchise Texas, LLC |
Active
|
2021 |
2
|
Managing Member
|
Kase LLC |
Active
|
2017 |
5
|
Member
|
Florida Royalty Investment Group LLC |
Active
|
2017 |
4
|
Member
|
First Loyal Oz Fund LLC |
Active
|
2021 |
2
|
Member
|
Second Loyal Oz Fund LLC |
Active
|
2021 |
2
|
Member
|
181 Red Road, LLC |
Active
|
2015 |
4
|
Member
|
16051 Property Holding Oz LLC |
Active
|
2021 |
4
|
Member
|
528 Ngf Properties, LLC |
Active
|
2017 |
3
|
Member
|
1700 Qozb Allapattah LLC |
Active
|
2021 |
3
|
Member
|
1116 Property Holding Oz LLC |
Active
|
2021 |
3
|
Member
|
Univida Medical Center LLC |
Active
|
2020 |
2
|
Member
|
N7317 Pilatus Holding, LLC |
Active
|
2022 |
3
|
Member
|
4343 Oz Holding LLC |
Active
|
2022 |
3
|
Member
|
Ivl Aviation Mangement LLC |
Active
|
2022 |
3
|
Member
|
Bimini Bay Concha LLC |
Active
|
2017 |
2
|
Member
|
1600 Property Holdings LLC |
Active
|
2021 |
2
|
Member
|
850 Lejeune Towers LLC |
Active
|
2021 |
2
|
Member
|
Univida Franchise LLC |
Active
|
2020 |
2
|
Member
|
Loyalty Brokerage LLC |
Active
|
2020 |
2
|
Member
|
6400 Property LLC |
Active
|
2020 |
2
|
Member
|
17100 Property Holdings LLC |
Active
|
2021 |
2
|
Member
|
3383 Property Holding LLC |
Active
|
2021 |
2
|
Member
|
Univida Health Care Plan, Inc. |
Active
|
2022 |
2
|
Member
|
Unibarica, LLC |
Active
|
2022 |
2
|
Member
|
Unispecialty, LLC |
Active
|
2022 |
2
|
Member
|
Loyal Oz Management LLC |
Active
|
2022 |
2
|
Member
|
Newtransco LLC |
Active
|
2023 |
2
|
Member
|
Newtransco Specialty, LLC |
Active
|
2023 |
2
|
Member
|
Blue Flight LLC |
Active
|
2023 |
3
|
|
Loyalty Insurance Holdings Group, LLC |
Inactive
|
2016 |
3
|
Manager
|
Belvedere Property LLC |
Inactive
|
2015 |
3
|
Manager
|
Loyalty Mga LLC |
Inactive
|
2016 |
1
|
Manager
|
1200 Red Road Oz LLC |
Inactive
|
2021 |
3
|
Member
|
Iln Payroll Services LLC |
Inactive
|
2018 |
3
|
Member
|
Newtrans LLC |
Inactive
|
2023 |
2
|
Member
|
Erick Unlimited II LLC |
Inactive
|
2022 |
1
|
Member
|
16201 Property Holdings LLC |
Inactive
|
2021 |
1
|
Member
|
4526 Property Holding LLC |
Inactive
|
2021 |
1
|
Member
|
Ihlc Insurance Agency Corp |
Inactive
|
2017 |
4
|
Vice President
|
Univista Life & Health, Corporation |
Inactive
|
2011 |
4
|
Vice President
|
Iln Insurance, Inc. |
Inactive
|
2018 |
3
|
Vice President
|
Mil Insurance Solutions Corp |
Inactive
|
2014 |
3
|
Vice President
|
Univista Medicare Plans Corp |
Inactive
|
2017 |
2
|
Vice President
|
Univista Captive Insurance Corp |
Inactive
|
2015 |
2
|
Vice President
|
Unicare Health Management Corp |
Inactive
|
2015 |
1
|
Vice President
|
Univista Franchise, Corporation |
Inactive
|
2013 |
2
|
General Manager
|
Showing 8 records out of 50
Connections for Luis Castro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has fifteen known connections and has the most companies in common with Ivan Herrera.
47
Ivan A. Herrera has the following companies in common with Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------n |
Inactive
|
2012 |
2
|
President
|
L--------------------------C |
Active
|
2010 |
4
|
Managing Member
|
5------C |
Active
|
2013 |
2
|
Member
|
S-----------C |
Inactive
|
2015 |
4
|
Manager
|
1---------------C |
Active
|
2015 |
4
|
Member
|
K------C |
Active
|
2017 |
5
|
Member
|
B-------------------C |
Active
|
2017 |
2
|
Member
|
5---------------------C |
Active
|
2017 |
3
|
|
N-----------------------C |
Active
|
2017 |
3
|
Manager
|
F----------------------------------C |
Active
|
2017 |
4
|
Member
|
1------------------------C |
Active
|
2021 |
2
|
Member
|
F---------------------C |
Active
|
2021 |
2
|
Member
|
1----------------------C |
Active
|
2021 |
3
|
Member
|
S----------------------C |
Active
|
2021 |
2
|
Member
|
8--------------------C |
Active
|
2021 |
2
|
Member
|
1--------------------------C |
Active
|
2021 |
3
|
Member
|
1---------------------------C |
Active
|
2021 |
4
|
Member
|
U------------------------C |
Active
|
2020 |
2
|
Member
|
U-------------------C |
Active
|
2020 |
2
|
Member
|
L-------------------C |
Active
|
2020 |
2
|
Member
|
6---------------C |
Active
|
2020 |
2
|
Member
|
U---------------------------C |
Active
|
2021 |
2
|
Managing Member
|
1-------------------------C |
Active
|
2021 |
2
|
Member
|
3-----------------------C |
Active
|
2021 |
2
|
Member
|
N------------------------C |
Active
|
2022 |
3
|
Member
|
U----------------------------. |
Active
|
2022 |
2
|
Member
|
4-----------------C |
Active
|
2022 |
3
|
Member
|
U------------C |
Active
|
2022 |
2
|
Member
|
U---------------C |
Active
|
2022 |
2
|
Member
|
I------------------------C |
Active
|
2022 |
3
|
Member
|
L---------------------C |
Active
|
2022 |
2
|
Member
|
N------------C |
Active
|
2023 |
2
|
Member
|
U-------------------------C |
Active
|
2023 |
2
|
Member
|
N-----------------------C |
Active
|
2023 |
2
|
Member
|
B-------------C |
Active
|
2023 |
3
|
|
N----------C |
Inactive
|
2023 |
2
|
Member
|
1------------------C |
Inactive
|
2021 |
3
|
Member
|
I----------------------C |
Inactive
|
2018 |
3
|
Member
|
I-----------------. |
Inactive
|
2018 |
3
|
President
|
I------------------------p |
Active
|
2017 |
4
|
President
|
U--------------------------p |
Inactive
|
2017 |
2
|
President
|
L-----------------------------------C |
Inactive
|
2016 |
3
|
Manager
|
B--------------------C |
Inactive
|
2015 |
3
|
Manager
|
U-----------------------------p |
Inactive
|
2015 |
2
|
President
|
M--------------------------p |
Inactive
|
2014 |
3
|
President
|
U---------------------------------n |
Inactive
|
2011 |
4
|
President
|
U-----------------------------n |
Inactive
|
2013 |
2
|
President
|
Showing 8 records out of 47
6
Ventura De Paz has the following companies in common with Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Inactive
|
2015 |
4
|
Manager
|
K------C |
Active
|
2017 |
5
|
Member
|
N-----------------------C |
Active
|
2017 |
3
|
Manager
|
F----------------------------------C |
Inactive
|
2017 |
4
|
Managing Member
|
N------------------------C |
Active
|
2022 |
3
|
Member
|
I------------------------C |
Active
|
2022 |
3
|
Member
|
3
Nelson Albareda has the following companies in common with Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5---------------------C |
Inactive
|
2017 |
3
|
Manager
|
I----------------------C |
Inactive
|
2018 |
3
|
Member
|
I-----------------. |
Inactive
|
2018 |
3
|
Vice President
|
2
Maria C. Rodriguez has the following companies in common with Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Inactive
|
2015 |
3
|
Manager
|
M--------------------------p |
Inactive
|
2014 |
3
|
Vice President
|
1
Reynel Cardenas has the following companies in common with Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------p |
Active
|
2017 |
4
|
Svp Financial Operta
|
1
Juan M. Carrera has the following companies in common with Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------C |
Active
|
2017 |
5
|
Manager
|
1
Raisa Horta has the following companies in common with Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Active
|
2015 |
4
|
1
Raul L. Bolufe has the following companies in common with Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Rey Cardenas has the following companies in common with Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------p |
Inactive
|
2017 |
4
|
CFO
|
1
Karina Carrera has the following companies in common with Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------C |
Inactive
|
2017 |
5
|
Member
|
1
Lester D Domingo Haidar has the following companies in common with Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------C |
Inactive
|
2017 |
4
|
Managing Member
|
1
Ismar Herrera has the following companies in common with Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------------n |
Inactive
|
2011 |
4
|
Director
|
1
Violeta Khouri has the following companies in common with Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------------n |
Inactive
|
2011 |
4
|
Director
|
1
Tomas Lamas has the following companies in common with Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------C |
Inactive
|
2010 |
4
|
Managing Member
|
1
Manuel Valido has the following companies in common with Luis Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------C |
Inactive
|
2016 |
3
|
Manager
|
Known Addresses for Luis Castro
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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9
Known Addresses
850 NW 42nd Ave Miami, FL 33126
528 NW 7th Ave Miami, FL 33136
8316 SW 4th St Miami, FL 33144
8476 Bird Rd Miami, FL 33155
221 SW 42nd Ave Miami, FL 33134
221 SW 42nd Ave Coral Gables, FL 33134
875 E 41st St Hialeah, FL 33013
860 NW 42nd Ave Miami, FL 33126
9310 Balada St Coral Gables, FL 33156
These addresses are known to be associated with Luis Castro however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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