Lazaro Diaz Overview
Lazaro Diaz is currently associated with three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated five months ago in December of 2023. All companies are still active.Background Report for Lazaro J. Diaz
- Includes Age, Location, Address History for Lazaro J. Diaz
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Companies for Lazaro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tricon Group Inc. |
Active
|
2008 |
2
|
President
|
Tricon Group Holdings LLC |
Active
|
2013 |
2
|
President
|
Gasparilla Group, LLC |
Active
|
2023 |
1
|
Manager
|
Connections for Lazaro Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lazaro Diaz has only one known connection.
2
Sonia Y. Marrero has the following companies in common with Lazaro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------. |
Inactive
|
2008 |
2
|
Director
|
T-----------------------C |
Inactive
|
2013 |
2
|
Manager
|
Known Addresses for Lazaro Diaz
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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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2
Known Addresses
These addresses are known to be associated with Lazaro Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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