Susset Castillo Overview
Susset M Diaz Castillo has been associated with two companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated eight years ago in May of 2016. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Susset M Diaz Castillo
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Companies for Susset Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Suvet Corp |
Active
|
2015 |
5
|
President
|
Petlife Corp |
Inactive
|
2016 |
2
|
Manager
|
Connections for Susset Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Susset has five known connections and has the most companies in common with Regla Acevedo.
1
Regla Y. Acevedo has the following companies in common with Susset Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------p |
Active
|
2015 |
5
|
Director
|
1
Maria E Castillo Espinosa has the following companies in common with Susset Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------p |
Inactive
|
2015 |
5
|
Secretary
|
1
Antonio Diaz Hernandez has the following companies in common with Susset Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------p |
Inactive
|
2015 |
5
|
Treasurer
|
1
Carlos Junquera has the following companies in common with Susset Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------p |
Inactive
|
2016 |
2
|
Manager
|
1
Regla Y Acevedo Lima has the following companies in common with Susset Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------p |
Inactive
|
2015 |
5
|
Vice President
|
Known Addresses for Susset Castillo
Advertisements
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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3
Known Addresses
7805 NE Bayshore Ct Miami, FL 33138
1780 79th Street Cswy North Bay Village, FL 33141
9755 SW 16th St Miami, FL 33165
These addresses are known to be associated with Susset Castillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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