Pedro Diaz Overview
Pedro Diaz has been associated with thirteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in July of 2021. Eleven of the companies are still active while the remaining two are now listed as inactive.Background Report for Pedro Diaz
- Includes Age, Location, Address History for Pedro Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Pedro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lakeview 1 Investments LLC |
Active
|
2019 |
1
|
President
|
Diaz Asphalt L.L.C. |
Active
|
2006 |
2
|
Manager
|
Quality Transport, LLC. |
Active
|
2016 |
1
|
Manager
|
Quick Investments Capital, LLC |
Active
|
2019 |
1
|
Manager
|
Clewiston Quality Investments LLC |
Active
|
2021 |
1
|
Manager
|
C-Town Investments LLC |
Active
|
2021 |
1
|
Manager
|
Lakeview 2 Investments LLC |
Active
|
2021 |
1
|
Manager
|
Lakeview 3 Investments LLC |
Active
|
2021 |
1
|
Manager
|
Diaz Pigs, LLC |
Active
|
2017 |
1
|
Manager
|
My Town Investments LLC |
Active
|
2018 |
1
|
Manager
|
Hometown Capital, LLC |
Active
|
2012 |
1
|
Manager
|
Diaz Hauling Corp. |
Inactive
|
2002 |
3
|
President
|
Diaz Hauling II Inc |
Inactive
|
2021 |
3
|
President
|
Showing 8 records out of 13
Connections for Pedro Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pedro has three known connections and has the most companies in common with Omar Diaz.
3
Omar Diaz has the following companies in common with Pedro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------. |
Active
|
2006 |
2
|
Managing Member
|
D----------------. |
Inactive
|
2002 |
3
|
Treasurer
|
D-----------------c |
Inactive
|
2021 |
3
|
Treasurer
|
1
Durves Z. Diaz has the following companies in common with Pedro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------. |
Inactive
|
2002 |
3
|
Director
|
1
Durves Z. Diaz has the following companies in common with Pedro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------c |
Inactive
|
2021 |
3
|
Secretary
|
Known Addresses for Pedro 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
419 W 49th St Hialeah, FL 33012
936 Sawgrass St Clewiston, FL 33440
404 S Francisco St Clewiston, FL 33440
These addresses are known to be associated with Pedro Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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