Carlos Castillo Overview
Carlos Omar Castillo has been associated with seven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in August of 2022. Four of the companies are still active while the remaining three are now listed as inactive.
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Companies for Carlos Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tixplug Incorporated LLC |
Active
|
2022 |
3
|
Member
|
| D3 Investment Group LLC |
Active
|
2022 |
2
|
Member
|
| Dynamic Tx Entertainment LLC |
Active
|
2019 |
1
|
Member
|
| Dynamic Tx Construction LLC |
Active
|
2017 |
1
|
Managing M
|
| Dynamic Duo Transportation LLC |
Inactive
|
2022 |
2
|
Managing Member
|
| Yc Tiles & Slabs LLC |
Inactive
|
2019 |
2
|
Managing Member
|
| D3 Auto Sales LLC |
Inactive
|
2020 |
2
|
Managing Member
|
Connections for Carlos Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has four known connections and has the most companies in common with Nestor Garza.
3
Nestor Garza has the following companies in common with Carlos Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Inactive
|
2022 |
3
|
Managing Member
|
| D---------------------C |
Active
|
2022 |
2
|
Member
|
| D---------------C |
Inactive
|
2020 |
2
|
Managing Member
|
1
Nestor Garca has the following companies in common with Carlos Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Active
|
2022 |
3
|
Member
|
1
Yaniv Karniel has the following companies in common with Carlos Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y------------------C |
Inactive
|
2019 |
2
|
Managing Member
|
1
Mario Alberto Medina has the following companies in common with Carlos Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Inactive
|
2022 |
2
|
Managing Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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