Diana Pardo Overview
Diana Pardo has been associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated twelve years ago in September of 2011. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Diana M. Pardo
- Includes Age, Location, Address History for Diana M. Pardo
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Companies for Diana Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kumar III, LLC |
Inactive
|
2011 |
8
|
Manager
|
Kumar V,LLC |
Inactive
|
2011 |
6
|
Manager
|
Connections for Diana Pardo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has four known connections and has the most companies in common with Elena Amezquita.
2
Elena M. Amezquita has the following companies in common with Diana Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------C |
Inactive
|
2011 |
8
|
Manager
|
K---------C |
Inactive
|
2011 |
6
|
Manager
|
2
Julio R. La Rota has the following companies in common with Diana Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------C |
Inactive
|
2011 |
8
|
Managing Member
|
K---------C |
Inactive
|
2011 |
6
|
Managing Member
|
2
Andres S. Pardo has the following companies in common with Diana Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------C |
Inactive
|
2011 |
8
|
Manager
|
K---------C |
Inactive
|
2011 |
6
|
Manager
|
1
Diego S. Pardo has the following companies in common with Diana Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------C |
Inactive
|
2011 |
6
|
Manager
|
Known Addresses for Diana Pardo
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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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4
Known Addresses
429 Lenox Ave Miami Beach, FL 33139
333 SE 2nd Ave Miami, FL 33131
17121 Collins Ave Sunny Isles Beach, FL 33160
4133 Sapphire Ter Weston, FL 33331
These addresses are known to be associated with Diana Pardo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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