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Jose Casalin
Active Bay Harbor Islands, FL — Member for Ottawa Investment 888,LLC
Jose Casalin Overview
Jose Casalin is currently associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated four years ago in November of 2021. All companies are still active.
Background Report for Jose Y. Casalin
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Companies for Jose Casalin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ottawa Investment 888,LLC |
Active
|
2015 |
4
|
Member
|
| Banff Investments LLC |
Active
|
2021 |
1
|
Member
|
| Caisca Investments LLC |
Active
|
2021 |
1
|
Member
|
Connections for Jose Casalin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has three known connections and has the most companies in common with Lorenzo A Hernandez Olivares.
1
Lorenzo A Hernandez Olivares has the following companies in common with Jose Casalin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Inactive
|
2015 |
4
|
Member
|
1
Juan Manuel Arraiol Parra has the following companies in common with Jose Casalin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Inactive
|
2015 |
4
|
Member
|
1
Sandra M Sandoval Serrano has the following companies in common with Jose Casalin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------C |
Inactive
|
2015 |
4
|
Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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