Raymundo Del Castillo

Active Davie, FL — Manager for Lebasi 2 LLC

Raymundo Del Castillo Overview

Raymundo Del Castillo has been associated with ten companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated eight months ago in August of 2023. Two of the companies are still active while the remaining eight are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Lebasi 2 LLC	Active	2023	1	Manager
Casvaz 3 LLC	Active	2023	1	Manager
Eleven in the Roads Condominium Association, Inc.	Inactive	2020	9	President
Montessori of Florida, LLC	Inactive	2006	1	President
Montessori Institute of Broward, Inc.	Inactive	2003	1	President
Delcas, Inc.	Inactive	2011	1	President
Casvaz LLC	Inactive	2012	1	Manager
Roads 11, LLC	Inactive	2014	1	Manager
Rcg Roads 11, LLC	Inactive	2016	1	Manager
Lebasi, LLC	Inactive	2011	1	Managing Member

Connections for Raymundo Del Castillo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymundo has seven known connections and has the most companies in common with Rodney Cowart.

Rodney Cowart

Rodney Cowart has the following companies in common with Raymundo Del Castillo

Name	Status	Incorporated	Key People	Role
E-----------------------------------------------.	Active	2020	9	President

Andrea Goldbarg

Andrea Goldbarg has the following companies in common with Raymundo Del Castillo

Name	Status	Incorporated	Key People	Role
E-----------------------------------------------.	Active	2020	9	Director

Rachel Killings

Rachel Killings has the following companies in common with Raymundo Del Castillo

Name	Status	Incorporated	Key People	Role
E-----------------------------------------------.	Active	2020	9	Secretary

Jerome Lyman

Jerome Lyman has the following companies in common with Raymundo Del Castillo

Name	Status	Incorporated	Key People	Role
E-----------------------------------------------.	Active	2020	9	Vice President

Mariano Roman

Mariano Roman has the following companies in common with Raymundo Del Castillo

Name	Status	Incorporated	Key People	Role
E-----------------------------------------------.	Active	2020	9	Treasurer

Fabio Aquino

Fabio Aquino has the following companies in common with Raymundo Del Castillo

Name	Status	Incorporated	Key People	Role
E-----------------------------------------------.	Inactive	2020	9	President

Ofer Wainberg

Ofer Wainberg has the following companies in common with Raymundo Del Castillo

Name	Status	Incorporated	Key People	Role
E-----------------------------------------------.	Inactive	2020	9	Director

201 S Biscayne Blvd Miami, FL 33131 1040 Biscayne Blvd Miami, FL 33132 1100 Biscayne Blvd Miami, FL 33132 12425 Orange Dr Fort Lauderdale, FL 33330

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Raymundo Del Castillo

Active Davie, FL — Manager for Lebasi 2 LLC