Diego Costa

Active Aventura, FL Manager for DC Global Trade LLC

Diego Costa Overview

Diego Costa has been associated with ten companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three months ago in February of 2024. Six of the companies are still active while the remaining four are now listed as inactive.

Background Report for Diego R. Costa


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Companies for Diego Costa

Name Status
Id Premium LLC
Active
Aquibrazil LLC
Active
DC Global Trade LLC
Active
Luxus Accessories Corporation
Active
Unniy Group LLC
Active
Esdc Group LLC
Active
Bella Collection Inc.
Inactive
Sdc Group LLC
Inactive
Lsdc Group LLC
Inactive
Lacosta Jewelry, Corp.
Inactive
Showing 8 records out of 10

Connections for Diego Costa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has ten known connections and has the most companies in common with Joao Paulo Fernandes Lopes.
3
Joao Paulo Fernandes Lopes
Joao Paulo Fernandes Lopes has the following companies in common with Diego Costa
Name Status
U-------------C
Inactive
I------------C
Active
A------------C
Active
1
Denise P. Costa
Denise P. Costa has the following companies in common with Diego Costa
Name Status
E------------C
Active
1
Dilza L Rodrigues Costa
Dilza L Rodrigues Costa has the following companies in common with Diego Costa
Name Status
L---------------------------n
Active
1
Julio Cesar R Costa
Julio Cesar R Costa has the following companies in common with Diego Costa
Name Status
L---------------------------n
Active
1
Thiago Ladeia R Costa
Thiago Ladeia R Costa has the following companies in common with Diego Costa
Name Status
L---------------------------n
Active
1
Rafael F Marcondes DOS Reis
Rafael F Marcondes DOS Reis has the following companies in common with Diego Costa
Name Status
I------------C
Active
1
Paula F De Castro Fernandes
Paula F De Castro Fernandes has the following companies in common with Diego Costa
Name Status
I------------C
Inactive
1
Denise Alves Pacini Filgueira
Denise Alves Pacini Filgueira has the following companies in common with Diego Costa
Name Status
S-----------C
Inactive
1
Joao Paulo Fernandes Lopez
Joao Paulo Fernandes Lopez has the following companies in common with Diego Costa
Name Status
A------------C
Inactive
1
Anderson Muzitano
Anderson Muzitano has the following companies in common with Diego Costa
Name Status
U-------------C
Inactive

Known Addresses for Diego Costa

200 Leslie Dr Hallandale, FL 33009 20520 NE 22nd Pl Miami, FL 33180 2112 NW 20th St Miami, FL 33142 1990 NW 20th St Miami, FL 33142 1866 NW 20th St Miami, FL 33142 1755 E Hallandale Beach Blvd Hallandale Beach, FL 33009 419 Layne Blvd Hallandale Beach, FL 33009 419 Layne Blvd Hallandale, FL 33009 1990A NW 20th St Miami, FL 33142

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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