Asmaa Castillo Overview
Asmaa S Kouhen Castillo is currently associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in September of 2023. All companies are still active.
Background Report for Asmaa S Kouhen Castillo
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Companies for Asmaa Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5225-5227 W Hallandale Group, LLC. |
Active
|
2023 |
5
|
Manager
|
| Asmina Investment LLC |
Active
|
2016 |
4
|
|
| Caselk, L.L.C. |
Active
|
2010 |
3
|
|
| Caselk Financing LLC |
Active
|
2022 |
2
|
Connections for Asmaa Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Asmaa has four known connections and has the most companies in common with Juan Jose Castillo.
3
Juan Jose Castillo has the following companies in common with Asmaa Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------. |
Active
|
2010 |
3
|
|
| 5--------------------------------. |
Active
|
2023 |
5
|
Manager
|
| C------------------C |
Active
|
2022 |
2
|
2
Asmaa El Kouhen has the following companies in common with Asmaa Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------. |
Inactive
|
2010 |
3
|
Managing Member
|
| A-------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Romina A. Cipriani has the following companies in common with Asmaa Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Active
|
2016 |
4
|
1
Asmaa E. Kouhen has the following companies in common with Asmaa Castillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2016 |
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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