Maria Castillo Overview
Maria Castillo has been associated with five companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three years ago in January of 2021. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Maria R. Castillo
- Includes Age, Location, Address History for Maria R. Castillo
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Companies for Maria Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Castillo Pimentel LLC |
Active
|
2019 |
2
|
Manager
|
Haines Castillo Holdings LLC |
Active
|
2021 |
2
|
Manager
|
El Gaitero Investment Corp |
Active
|
1998 |
2
|
Vice President
|
Pedmar Commercial, LLC |
Active
|
2014 |
2
|
Vice President
|
Nuevo Nativo 3602 LLC |
Inactive
|
2019 |
2
|
Manager
|
Connections for Maria Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria Castillo has only one known connection.
5
Pedro Castillo has the following companies in common with Maria Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------p |
Active
|
1998 |
2
|
President
|
P--------------------C |
Active
|
2014 |
2
|
President
|
C-------------------C |
Active
|
2019 |
2
|
Manager
|
H--------------------------C |
Active
|
2021 |
2
|
Manager
|
N-------------------C |
Inactive
|
2019 |
2
|
Manager
|
Known Addresses for Maria Castillo
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
8121 W 8th Ave Hialeah, FL 33014
14971 SW 18th Ter Miami, FL 33185
461 NW 189th Ter Pembroke Pines, FL 33029
14971 SW 18th St Miramar, FL 33027
These addresses are known to be associated with Maria Castillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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