Raul Diaz
Archived Record Aventura, FL — Previous Manager for Dima Real Estate LLC
Raul Diaz Overview
Raul Hector Diaz has been associated with two companies, according to public records. The companies were formed over a one month period with the most recent being incorporated twelve years ago in May of 2012. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Raul Hector Diaz
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Companies for Raul Diaz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Dima Real Estate LLC |
Inactive
|
5
|
Manager
|
| Morita Real Estate LLC |
Inactive
|
5
|
Managing Member
|
Connections for Raul Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has four known connections and has the most companies in common with Elisabet Arzich.
Known Addresses for Raul 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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3
Known Addresses
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