Diego Garcia Overview
Diego Garcia has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated four years ago in June of 2019. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Diego Garcia
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Companies for Diego Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Linkrease Technologies LLC |
Active
|
2019 |
3
|
COO
|
Big Ideas for Small People, LLC |
Inactive
|
2010 |
6
|
Manager
|
Big Ideas for Small People II, LLC |
Inactive
|
2011 |
5
|
Manager
|
Eureka Crew Limited Liability Company |
Inactive
|
2018 |
3
|
Manager
|
A-Secura Inc. |
Inactive
|
2008 |
4
|
Director
|
Connections for Diego Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has thirteen known connections and has the most companies in common with Dante Grasso.
2
Paul Arevalo has the following companies in common with Diego Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------C |
Inactive
|
2010 |
6
|
Manager
|
B--------------------------------C |
Inactive
|
2011 |
5
|
Manager
|
2
Victoria Koshman has the following companies in common with Diego Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------. |
Inactive
|
2008 |
4
|
CFO
|
B-----------------------------C |
Inactive
|
2010 |
6
|
Managing Member
|
2
Jose Padin has the following companies in common with Diego Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------C |
Inactive
|
2010 |
6
|
Manager
|
B--------------------------------C |
Inactive
|
2011 |
5
|
Managing Member
|
1
Dante Grasso has the following companies in common with Diego Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Active
|
2019 |
3
|
CEO
|
1
Rafael Garcia has the following companies in common with Diego Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------------C |
Inactive
|
2011 |
5
|
Manager
|
1
Edwin J. Gonzalez has the following companies in common with Diego Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------. |
Inactive
|
2008 |
4
|
Director
|
1
Djulissa Josil has the following companies in common with Diego Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------------C |
Inactive
|
2011 |
5
|
Secretary
|
1
Gustavo Lucar has the following companies in common with Diego Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------------y |
Inactive
|
2018 |
3
|
Manager
|
1
Marco Lucar has the following companies in common with Diego Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------------y |
Inactive
|
2018 |
3
|
Manager
|
1
Damaris E. Oliva has the following companies in common with Diego Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------. |
Inactive
|
2008 |
4
|
Director
|
1
Amarilys Rivera has the following companies in common with Diego Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------C |
Inactive
|
2010 |
6
|
Managing Member
|
1
Guillermo Rodriguez has the following companies in common with Diego Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2019 |
3
|
Treasurer
|
1
Rosmarie Salazar has the following companies in common with Diego Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------C |
Inactive
|
2010 |
6
|
Managing Member
|
Known Addresses for Diego Garcia
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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
20355 NE 34th Ct Miami, FL 33180
2071 S Ocean Dr Hallandale, FL 33009
20355 NE34TH Ct Miami, FL 33180
2071 S Ocean Dr Hallandale Beach, FL 33009
These addresses are known to be associated with Diego Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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