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Diaky Diaz
Active Los Angeles, CA — Manager for USA Commercial, LLC
Diaky Diaz Overview
Diaky Sofia Diaz has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven years ago in April of 2017. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Diaky Sofia Diaz
- Includes Age, Location, Address History for Diaky Sofia Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Diaky Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
USA Commercial, LLC |
Active
|
2016 |
2
|
Manager
|
The Artivist Collective |
Inactive
|
2003 |
1
|
President
|
The Artivist Network |
Inactive
|
2006 |
1
|
President
|
Sunshine Center, LLC |
Inactive
|
2017 |
2
|
Manager
|
USA Commercial Mortgage, Inc. |
Inactive
|
2016 |
3
|
Director
|
Connections for Diaky Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diaky has two known connections .
3
Bettina D. Wolff has the following companies in common with Diaky Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------C |
Active
|
2016 |
2
|
Manager
|
S------------------C |
Inactive
|
2017 |
2
|
Manager
|
U---------------------------. |
Inactive
|
2016 |
3
|
Director
|
1
Reggie Decotret has the following companies in common with Diaky Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------. |
Inactive
|
2016 |
3
|
Director
|
Known Addresses for Diaky 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
360 Central Ave Saint Petersburg, FL 33701
6146 Lynn Lake Dr S Saint Petersburg, FL 33712
1826 N Harvard Blvd Los Angeles, CA 90027
14142 Cohasset St Van Nuys, CA 91405
PO Box 910 Hollywood, CA 90078
These addresses are known to be associated with Diaky Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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