Tracey Castillo Overview
Tracey Castillo has been associated with seven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated three years ago in October of 2020. Five of the companies are still active while the remaining two are now listed as inactive.Background Report for Tracey V. Castillo
- Includes Age, Location, Address History for Tracey V. Castillo
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Companies for Tracey Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
James Club Recovery Center, Inc. |
Active
|
2017 |
5
|
President
|
James Club Recovery, Inc. |
Active
|
2016 |
3
|
President
|
736 Nw 3 Ave, LLC |
Active
|
2020 |
2
|
Manager
|
872 Nw 35th Street, LLC |
Active
|
2020 |
2
|
Manager
|
James Club Recovery Foundation, Inc. |
Active
|
2017 |
5
|
Officer
|
739 Nw 2 Ave, LLC |
Inactive
|
2019 |
2
|
President
|
741 Nw 2 Ave, LLC |
Inactive
|
2019 |
2
|
President
|
Connections for Tracey Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tracey has four known connections and has the most companies in common with Ray Rapaglia.
7
Ray R. Rapaglia has the following companies in common with Tracey Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------. |
Active
|
2016 |
3
|
CEO
|
J----------------------------------. |
Active
|
2017 |
5
|
CEO
|
J------------------------------. |
Active
|
2017 |
5
|
Vice President
|
7---------------C |
Active
|
2020 |
2
|
Manager
|
8---------------------C |
Active
|
2020 |
2
|
Manager
|
7---------------C |
Inactive
|
2019 |
2
|
Vice President
|
7---------------C |
Inactive
|
2019 |
2
|
Vice President
|
3
Joshua I. Craver has the following companies in common with Tracey Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------. |
Inactive
|
2016 |
3
|
President
|
J----------------------------------. |
Inactive
|
2017 |
5
|
Secretary
|
J------------------------------. |
Inactive
|
2017 |
5
|
Secretary
|
2
Samuel C. Lopez has the following companies in common with Tracey Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------------------. |
Inactive
|
2017 |
5
|
Vice President
|
J------------------------------. |
Inactive
|
2017 |
5
|
Vice President
|
2
Tracey Rapaglia has the following companies in common with Tracey Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------------------. |
Inactive
|
2017 |
5
|
Treasurer
|
J------------------------------. |
Inactive
|
2017 |
5
|
Treasurer
|
Known Addresses for Tracey Castillo
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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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3
Known Addresses
872 NW 35th St Oakland Park, FL 33309
4200 Large Leaf Ln Hollywood, FL 33021
4600 Large Leaf Ln Hollywood, FL 33021
These addresses are known to be associated with Tracey Castillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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