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Juan Diaz
Archived Record Belmont, CA — Previous President for Desert-Logistics, Inc.
Juan Diaz Overview
Juan Diaz has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eight years ago in May of 2015. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Juan Diaz
- Includes Age, Location, Address History for Juan Diaz
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Companies for Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Desert-Logistics, Inc. |
Inactive
|
2006 |
2
|
President
|
Peninsula Quality Construction |
Inactive
|
2014 |
1
|
President
|
Pecuniary Investments LLC |
Inactive
|
2008 |
2
|
Managing Member
|
Equity Track, LLC |
Inactive
|
2009 |
3
|
Member
|
Prescott Development LLC |
Inactive
|
2015 |
2
|
Member
|
Connections for Juan Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has four known connections and has the most companies in common with Mariaelena Diaz.
2
Mariaelena Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2008 |
2
|
Managing Member
|
E---------------C |
Inactive
|
2009 |
3
|
Member
|
1
Marrietena Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------C |
Inactive
|
2009 |
3
|
Member
|
1
Mariaelena Garza has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------. |
Inactive
|
2006 |
2
|
Treasurer
|
1
Maher Zabaneh has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Inactive
|
2015 |
2
|
Member
|
Known Addresses for Juan Diaz
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Juan Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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