Casmal 360 Investments, LLC

Casmal 360 Investments, LLC is a Florida limited liability company based in Miami. They registered with the Florida Department of State's Division of Corporations on Feb 11, 2021.

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Florida Sunbiz Corporation Details

Corporation Number
Status	Active
Filing Type	FLAL
Filing Date	Feb 11, 2021
FEI Number
Principal Address	1125 Sw 12 Ct Miami FL 33135

Casmal 360 Investments, LLC Directors and Officers

The following table lists the directors and officers for Casmal 360 Investments, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Casmal 360 Investments, LLC and the address or company.

Name	Position	Possible Address	Possible Related Companies
Castillo David	Officer (AMBR)	David Castillo 7000 Lake Underhill Rd Orlando 32822 (Orange County) David Castillo 770 Claughton Island Dr Miami 33131 (Miami-Dade County) David Castillo 1701 Tall Timber Dr Fleming Island 32003 (Clay County) David Castillo 2650 N Avocado Rd Avon Park 33825 (Highlands County) David Castillo 3422 Allegheny Ct Naples 34120 (Collier County) David Castillo 3006 Acapulco Dr Miramar FL 33023 (Broward County) David Castillo 1001 Nw 127th Pl Miami FL 33182 (Miami-Dade County) David Castillo 1125 Sw 12 Ct Miami FL 33135 (Miami-Dade County) David Castillo 1135 Sw 12 Ct Miami FL 33135 (Miami-Dade County) David Castillo 1411 Terralago Pl Oviedo FL 32765 (Seminole County) David Castillo 15560 Sw 72nd St Miami 33193 (Miami-Dade County) David Castillo 1605 Nw 66 Ave Margate FL 33063 (Broward County) David Castillo 17160 Sw 91 Street Miami FL 33196 (Miami-Dade County) David Castillo 17908 Sw 154th Ct Miami FL 33187 (Miami-Dade County) David Castillo 18830 Nw 57 Ave Miami FL 33015 (Miami-Dade County) David Castillo 18830 Nw 57 Ave # 303 Miami FL 33015 (Miami-Dade County) David Castillo 2180 West Sr 434 Ste 5000 Longwood FL 32779 (Seminole County) David Castillo 2234 Nw 2 Avenue Miami 33127 (Miami-Dade County) David Castillo 2234 Nw 2nd Ave Miami FL 33127 (Miami-Dade County) David Castillo 2421 Orange Ave E Tallahassee FL 32311 (Leon County) David Castillo 2650 N Avocadord Avon Park FL 33825 (Highlands County) David Castillo 2820 Rockwood Cv Sarasota FL 34234 (Sarasota County) David Castillo 2922 Nw 54 St Miami FL 33142 (Miami-Dade County) David Castillo 3173 Nw 69th St Miami FL 33147 (Miami-Dade County) David Castillo 3182 Dunbar Ln Tallahassee FL 32311 (Leon County) David Castillo 3930 Ne 2nd Ave Miami FL 33137 (Miami-Dade County) David Castillo 41 Se 5th St Miami 33131 (Miami-Dade County) David Castillo 41 Se 5th St #2007 Miami FL 33131 (Miami-Dade County) David Castillo 420 Lincoln Rd Miami 33139 (Miami-Dade County) David Castillo 4747 King Lake Dr Land-O-Lakes 34639 (Pasco County) David Castillo 4905 Nw 72nd Ave Miami FL 33166 (Miami-Dade County) David Castillo 4905 Nw 72nd Ave 5 Miami FL 33166 (Miami-Dade County) David Castillo 515 N Semoran Blvd Orlando 32807 (Orange County) David Castillo 515 North Semoran Blvd Orlando FL 32807 (Orange County) David Castillo 515 North Semoranc Blvd Orlando FL 32807 (Orange County) David Castillo 6091 Jamaica Ct Fleming Island FL 32003 (Clay County) David Castillo 650 Ne 32nd St Miami FL 33137 (Miami-Dade County) David Castillo 7000 Lakeunderhill Rd Orlando 32822 (Orange County) David Castillo 7205 Nw 79th Ter Miami 33166 (Miami-Dade County) David Castillo 7511 Nw 114th Path Doral FL 33178 (Miami-Dade County) David Castillo 763 Nw 126 Place Miami FL 33182 (Miami-Dade County) David Castillo 770 Claughton Island Drive Suite 406 Miami FL 33131 (Miami-Dade County) David Castillo 8567 Coral Way 406 Miami 33155 (Miami-Dade County) David Castillo 8900 Nw 35 Th Ln Doral FL 33172 (Miami-Dade County) David Castillo 975 Sw 143rd Ave Pembroke Pines FL 33027 (Broward County) David Castillo 9923 Lake Meadow Rd Apopka FL 32703 (Orange County)	The following companies have a director or officer called David Castillo All Alliance Insurance I, Corp. - Registered Agent All Alliance Insurance Ii, Inc - Officer (P,D) All Alliance Insurance Iii, Corp. - Registered Agent Casmal Investments LLC - Officer (AMBR) D & B Castillo LLC - Registered Agent D&J Concrete Inc. - Officer (SEC) David Castillo Trust, LLC - Registered Agent David Castillo, Inc. - Director Dc Castle LLC - Registered Agent Dc Gallery, LLC - Officer (MGR) Dkc Florida Group, LLC - Registered Agent Idolstarfan LLC - Registered Agent Living The Dream 63 LLC - Registered Agent Oleos De La Pastora Inc - Officer (PRES) The Pointe On Lake Dora Homeowner'S Association, Inc. - Officer (Dire) Truck Parts International LLC - Officer (AMBR) Westward Group LLC - Registered Agent
Juarez Alejandra	Officer (AMBR)	Alejandra Juarez 1125 Sw 12 Ct Miami FL 33135 (Miami-Dade County) Alejandra Juarez 1135 Sw 12th Ct Miami FL 33135 (Miami-Dade County) Alejandra Juarez 4740 Nw 84th Ct Apt 32 Doral FL 33166 (Miami-Dade County)	The following companies have a director or officer called Alejandra Juarez Ap Board Co, LLC - Officer (MGR)
Perez Oscar	Registered Agent	Oscar Perez 1414 Prairie Lake Blvd Ocoee FL 34761 (Orange County) Oscar Perez 6735 Conroy Rd Orlando FL 32835 (Orange County) Oscar Perez 1250 Nw 36 St Miami 33142 (Miami-Dade County) Oscar Perez 5910 Triphammer Rd Lake Worth 33463 (Palm Beach County) Oscar Perez 3037 Martin Ave Greenacres 33463 (Palm Beach County) Oscar Perez 3630 Whitehall Dr West Palm Beach FL 33401 (Palm Beach County) Oscar Perez 4052 Hals Cir Tallahassee 32304 (Leon County) Oscar Perez 1490 Blue Jay Cir Weston FL 33327 (Broward County) Oscar Perez 16521 Blatt Blvd Weston FL 33326 (Broward County) Oscar Perez 23220 Elmira Blvd Port Charlotte FL 33980 (Charlotte County) Oscar Perez 4711 W Waters Ave Tampa 33614 (Hillsborough County) Oscar Perez 1125 Bloom Hill Ave Valrico 33596 (Hillsborough County) Oscar Perez 325 Calusa St Key Largo 33037 (Monroe County) Oscar Perez 1253 Deerwood Dr Miramar Beach FL 32550 (Walton County) Oscar Perez 2215 Garfield St Hollywood 33020 (Broward County) Oscar Perez 18814 Nw 83 Ct Hialeah 33015 (Miami-Dade County) Oscar Perez 14000 Sw 43 St Miami 33175 (Miami-Dade County) Oscar Perez 10021 Sw 37th Ter Miami 33165 (Miami-Dade County) Oscar Perez 10291 Nw 125th St Hialeah Gardens FL 33018 (Miami-Dade County) Oscar Perez 10720 Nw 66th St Doral FL 33178 (Miami-Dade County) Oscar Perez 10760 Nw 82th St Unit #7 Doral FL 33178 (Miami-Dade County) Oscar Perez 1089a Tamiami Trl Port Charlotte FL 33954 (Charlotte County) Oscar Perez 1115a 53rd Court South Mangonia Park 33407 (Palm Beach County) Oscar Perez 11200 Sw 107 Ct Miami FL 33176 (Miami-Dade County) Oscar Perez 11218 Sw 231 Lane Miami FL 33170 (Miami-Dade County) Oscar Perez 1125 Sw 12 Ct Miami FL 33135 (Miami-Dade County) Oscar Perez 1125 Sw 12th Ct Miami FL 33135 (Miami-Dade County) Oscar Perez 1135 Sw 12 Ct Miami FL 33135 (Miami-Dade County) Oscar Perez 11373 Nw 73 Terrace Miami 33178 (Miami-Dade County) Oscar Perez 11823 Se 153 Pl Miami FL 33196 (Miami-Dade County) Oscar Perez 11823 Sw 153rd Pl Miami FL 33196 (Miami-Dade County) Oscar Perez 120 Lakeview Drive Apto 111 Weston FL 33326 (Broward County) Oscar Perez 12757 Nw 103 Avenue Hialeah FL 33018 (Miami-Dade County) Oscar Perez 13176 Sw 47th St Miramar FL 33027 (Broward County) Oscar Perez 13400 S Orange Blossom Trl Orlando FL 32837 (Orange County) Oscar Perez 1343 Shotgun Rd Sunrise 33326 (Broward County) Oscar Perez 13986 Sw 13th St Miami FL 33184 (Miami-Dade County) Oscar Perez 1447 Capri Lane #6107 Weston FL 33326 (Broward County) Oscar Perez 1490 Sunshadow Drive Suite 1020 Casselberry FL 32707 (Seminole County) Oscar Perez 15119 Sw 143 Place Miami FL 33186 (Miami-Dade County) Oscar Perez 1525 Island Shores Dr West Palm Beach FL 33413 (Palm Beach County) Oscar Perez 1540 East 7th Ct Hialeah FL 33013 (Miami-Dade County) Oscar Perez 1540 East 7th Ct Hialeah 33010 (Miami-Dade County) Oscar Perez 15744 Crabbs Branch Way Suite 100 Rockville 20855 (Montgomery County) Oscar Perez 1604 Columbia Arms Cir Unit 216 Kissimmee FL 34741 (Osceola County) Oscar Perez 16521 Blatt Blvd #103 Weston FL 33326 (Broward County) Oscar Perez 16521 Blatt Blvd Unit 103 Weston 33326 (Broward County) Oscar Perez 17000 Nw 67 Ave #124 Miami FL 33015 (Miami-Dade County) Oscar Perez 1800 Nw 24 Ave Apt 406 Miami FL 33126 (Miami-Dade County) Oscar Perez 1804 W Vine St Kissimmee FL 34741 (Osceola County) Oscar Perez 1915 Brougham Ln Mount Pleasant WI 53406 (Racine County) Oscar Perez 1997 Sw 1st St Miami 33135 (Miami-Dade County) Oscar Perez 20160 West Dixie Hwy Suite 25202 Miami FL 33180 (Miami-Dade County) Oscar Perez 2050 Magnolia Dr Clearwater FL 33764 (Pinellas County) Oscar Perez 2050 Sw 135 Ave Miami FL 33175 (Miami-Dade County) Oscar Perez 2057 Courtyard Loop Sanford FL 32771 (Seminole County) Oscar Perez 215 Sw 17 Ave #216b Miami 33135 (Miami-Dade County) Oscar Perez 2306 W Broad St Tampa FL 33614 (Hillsborough County) Oscar Perez 231 174th St #M03 Sunny Isles FL 33020 (Broward County) Oscar Perez 247 Sw 8th St #432 Miami FL 33130 (Miami-Dade County) Oscar Perez 2700 Glades Cir Ste 120 Weston FL 33327 (Broward County) Oscar Perez 2720 West Braddock St Tampa FL 33604 (Hillsborough County) Oscar Perez 2900 Glades Cir Ste 950 Weston FL 33327 (Broward County) Oscar Perez 300 Pine Island Rd Plantation FL 33322 (Broward County) Oscar Perez 31017 Stone Arch Ave Wesley Chapel 33545 (Pasco County) Oscar Perez 3180 S Ocean Dr Ste 304 Hallandale Beach FL 33009 (Broward County) Oscar Perez 323 Navarre Ave Apt 206 Coral Gables FL 22134 (Prince William County) Oscar Perez 323 Navarre Avenue Suite 206 Coral Gables FL 33134 (Miami-Dade County) Oscar Perez 325 Calusa Key Largo 33037 (Monroe County) Oscar Perez 3256 W Lake Mary Blvd Lake Mary FL 32746 (Seminole County) Oscar Perez 3537 Nw 61 Circle Boca Raton 33496 (Palm Beach County) Oscar Perez 3630 Whitehall Dr Apt 101 West Palm Beach FL 33401 (Palm Beach County) Oscar Perez 4002 Rose Ave Naples FL 34112 (Collier County) Oscar Perez 4261 Regal Town Ln Lake Mary FL 32746 (Seminole County) Oscar Perez 436 Island Shores Dr Greenacres FL 33413 (Palm Beach County) Oscar Perez 4711 W Waters Ave Apt 412 Tampa FL 33614 (Hillsborough County) Oscar Perez 4928 Sw 122 Terr Cooper City 33330 (Broward County) Oscar Perez 501 Finsbury Circle Unit B Sun City Center FL 33573 (Hillsborough County) Oscar Perez 52 Wilson Ave #211 Brooklyn NY 11237 (Kings County) Oscar Perez 52 Wilson Ave #211 Brooklyn NY 11236 (Kings County) Oscar Perez 55 Ne 1 St Street Suit 55 Miami FL 33132 (Miami-Dade County) Oscar Perez 5833 Nw 57th Ave Tamarac FL 33321 (Broward County) Oscar Perez 5971 West 12 Lane Hialeah FL 33012 (Miami-Dade County) Oscar Perez 6030 Nw 99 Ave Doral FL 33178 (Miami-Dade County) Oscar Perez 6130 Hadley Commons Dr Riverview FL 33578 (Hillsborough County) Oscar Perez 6474 Nw 169 Ln Hialeah FL 33015 (Miami-Dade County) Oscar Perez 661 Ne 195 St #205 Nmb FL 33179 (Miami-Dade County) Oscar Perez 702 Louis Ave Lehigh Acres FL 33972 (Lee County) Oscar Perez 7125 Congress Street Apt 106 New Port Richey FL 34653 (Pasco County) Oscar Perez 720 Eagles Glenn Cibolo TX 78108 (Guadalupe County) Oscar Perez 7313 Sw 144 Ave Miami FL 33193 (Miami-Dade County) Oscar Perez 7313 Sw 144 Avenue Miami FL 33183 (Miami-Dade County) Oscar Perez 9222 Nw 37th Pl Coral Springs FL 33065 (Broward County) Oscar Perez 935 Oasis Palm Cir Ocoee FL 34761 (Orange County) Oscar Perez 937 Michigan Ave #1 Miami Beach FL 33139 (Miami-Dade County) Oscar Perez 9855 Sw 197th St Miami FL 33157 (Miami-Dade County) Oscar Perez 995 E 1st St Hialeah FL 33010 (Miami-Dade County) Oscar Perez Apartado 9191 Zona 9 Panama PA 0 ( County)	The following companies have a director or officer called Oscar Perez American Power Electric, Corp. - Officer (SVD) American Power Electrical Supply Corp - President Anchor Up Roofing, LLC - Registered Agent Casmal Investments LLC - Officer (AMBR) El Tapatio Orlando, Inc. - Registered Agent Endo-Tech Usa, LLC - Officer (MGR) Fenca LLC - Registered Agent Floridair Air Conditioning LLC - Officer (MGR) Genesis Auto Sales LLC - Registered Agent Gerimed 2000, LLC. - Officer (MGR) I'Ll Wash And Wax That LLC. - Registered Agent Icon Walls LLC - Registered Agent Life For Hair Beauty Lab, Inc. - Director O & D Welding, LLC - Officer (MGRM) O & J Carpet Services, Inc. - Registered Agent Oap General Services Corp - Registered Agent Opp Security LLC - Officer (Pres) Oscar Perez Drain Services LLC - Officer (MGR) Oscarmily Jewelry LLC - Officer (Pres) Palm Beach County Trucking LLC - Officer (AMBR) Paradigm It Group LLC - Officer (VP) Paradigm It Security LLC - Officer (MGR) Pbox Cargo LLC - Registered Agent Perez Property Management, Inc. - Registered Agent Perez Transport Services Inc - President Shalom Property Maintenance, Inc - Registered Agent Somos 1 Colombia Inc - Officer (VP) Tapatio Kissimmee, Inc - Officer (CEO) Wifort Investments LLC - Registered Agent Zojo Corp. - Officer (Pres)

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