Roberto Castillo Overview
Roberto Leon Castillo has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated one year ago in January of 2023. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Roberto Leon Castillo
- Includes Age, Location, Address History for Roberto Leon Castillo
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Companies for Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3l&C Group LLC |
Active
|
2021 |
3
|
Manager
|
Cwm & Trade LLC |
Active
|
2023 |
1
|
Manager
|
Three Lion's Investments LLC |
Inactive
|
2020 |
3
|
Manager
|
Rrem Leon Investors, LLC |
Inactive
|
2020 |
3
|
Manager
|
Connections for Roberto Castillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has four known connections and has the most companies in common with Alipio Caballero Bermudez.
2
Esteban Leon has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Inactive
|
2020 |
3
|
Manager
|
R----------------------C |
Inactive
|
2020 |
3
|
Manager
|
2
Roberto O. Leon has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Inactive
|
2020 |
3
|
Manager
|
R----------------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Alipio Caballero Bermudez has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------C |
Active
|
2021 |
3
|
Manager
|
1
Juan Carlos Llinas Morales has the following companies in common with Roberto Castillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------C |
Active
|
2021 |
3
|
Manager
|
Known Addresses for Roberto 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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1
Known Addresses
These addresses are known to be associated with Roberto Castillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source