Margie Castro Overview
Margie Castro has been associated with eight companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eight months ago in August of 2023. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Margie A. Castro
- Includes Age, Location, Address History for Margie A. Castro
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Margie Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jmw Land Development LLC |
Active
|
2023 |
3
|
Member
|
Owl Design & Build LLC |
Active
|
2020 |
1
|
Member
|
Constructocity LLC |
Active
|
2022 |
1
|
|
The Key Biscayne Pioneer L.L.C. |
Inactive
|
2014 |
1
|
Manager
|
Girl Power Investments LLC |
Inactive
|
2017 |
1
|
Manager
|
Segunda Oportunidad Animal Sanctuary Inc. |
Inactive
|
2022 |
2
|
Vice President
|
Remar Services and Design LLC |
Inactive
|
2020 |
2
|
|
Naples 28th Se LLC |
Inactive
|
2022 |
1
|
Connections for Margie Castro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margie has four known connections and has the most companies in common with Juan Avila.
1
Juan J. Avila has the following companies in common with Margie Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------C |
Active
|
2023 |
3
|
Member
|
1
Rene Buroz has the following companies in common with Margie Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------C |
Inactive
|
2020 |
2
|
1
William Perez has the following companies in common with Margie Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------C |
Inactive
|
2023 |
3
|
Member
|
1
Ivan Sherman has the following companies in common with Margie Castro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------. |
Inactive
|
2022 |
2
|
President
|
Known Addresses for Margie Castro
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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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7
Known Addresses
1002 NE 24th Ave Hallandale, FL 33009
350 S Miami Ave Miami, FL 33130
1598 W 1st Ave Hialeah, FL 33010
241 NE 35th St Miami, FL 33137
421 NE 35th St MIAMI, FL FLORI
740 Everglades Blvd S Naples, FL 34117
2332 Jackson Ave Naples, FL 34112
These addresses are known to be associated with Margie Castro however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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