Gabriel Diaz-Sarmiento Overview
Gabriel Diaz-Sarmiento has been associated with 143 companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated twelve days ago in May of 2024. Forty-Four of the companies are still active while the remaining ninety-nine are now listed as inactive.Background Report for Gabriel S. Diaz-Sarmiento
- Includes Age, Location, Address History for Gabriel S. Diaz-Sarmiento
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jacur Holding Group LLC |
Active
|
2017 |
3
|
Manager
|
Wa 7101 LLC |
Active
|
2021 |
7
|
Manager
|
Loha Investments, LLC |
Active
|
2007 |
6
|
Manager
|
Jacur Stadium Plaza LLC |
Active
|
2017 |
6
|
Manager
|
Jacur Parkland Town Center LLC |
Active
|
2018 |
5
|
Manager
|
Sunny Aventura LLC |
Active
|
2019 |
5
|
Manager
|
South Beach House LLC |
Active
|
2018 |
5
|
Manager
|
Development and Construction Group LLC |
Active
|
2021 |
5
|
Manager
|
Douglas Residences LLC |
Active
|
2021 |
5
|
Manager
|
Gl & Associates Consulting LLC |
Active
|
2012 |
4
|
Manager
|
Jacur Larry's Pelican Plaza LLC |
Active
|
2019 |
4
|
Manager
|
Jacur Promenade Shoppes LLC |
Active
|
2019 |
4
|
Manager
|
Signalinc Us LLC |
Active
|
2022 |
4
|
Manager
|
Paramount 3306 LLC |
Active
|
2022 |
4
|
Manager
|
Powerboats LLC |
Active
|
2022 |
4
|
Manager
|
Datamemory Americas LLC |
Active
|
2014 |
3
|
Manager
|
Cielo Mar LLC |
Active
|
2012 |
3
|
Manager
|
Jacur International LLC |
Active
|
2017 |
3
|
Manager
|
Data Services Group LLC |
Active
|
2018 |
3
|
Manager
|
Viceroy Boats LLC |
Active
|
2019 |
3
|
Manager
|
Candem Housing Investments, LLC |
Active
|
2021 |
3
|
Manager
|
Cosmo Fruit Global LLC |
Active
|
2022 |
3
|
Manager
|
Jer Beach Club LLC |
Active
|
2021 |
3
|
Manager
|
Cherad Group LLC |
Active
|
2023 |
3
|
Manager
|
Lucomb LLC |
Active
|
2023 |
3
|
Manager
|
Betsa Consulting LLC |
Active
|
2023 |
3
|
Manager
|
Urbanica Properties LLC |
Active
|
2023 |
3
|
Manager
|
Valiente Developers LLC |
Active
|
2023 |
3
|
Manager
|
Shjw Investment LLC |
Active
|
2024 |
3
|
Manager
|
Barcai LLC |
Active
|
2023 |
3
|
Manager
|
Alpha Premium Investments LLC |
Active
|
2017 |
2
|
Manager
|
Invesakk Asia 1102 LLC |
Active
|
2021 |
2
|
Manager
|
Invesakk Car 1 LLC |
Active
|
2021 |
2
|
Manager
|
Invesakk Developer 1 LLC |
Active
|
2021 |
2
|
Manager
|
Invesakk Aria 1905 LLC |
Active
|
2022 |
2
|
Manager
|
Cayena Car LLC |
Active
|
2021 |
2
|
Manager
|
Mm Harry LLC |
Active
|
2024 |
2
|
Manager
|
Medical Connection Corp. |
Active
|
2022 |
5
|
Secretary
|
Teka Investments Corporation |
Active
|
2017 |
4
|
Secretary
|
Latam Consulting Inc. |
Active
|
1999 |
4
|
Director
|
Acacia Investments Corp. |
Active
|
2015 |
3
|
Secretary
|
Avant USA Corporation |
Active
|
2007 |
3
|
Secretary
|
West Most Investors Corporation |
Active
|
2022 |
3
|
Secretary
|
West Kendall Registered Agents Inc |
Active
|
2018 |
2
|
Director
|
Only Best Properties Corp |
Inactive
|
2010 |
1
|
Chairman
|
Bellini Wi 1501, Corp. |
Inactive
|
2012 |
1
|
Chairman
|
Sfg Connect Inc |
Inactive
|
2012 |
1
|
Chairman
|
Gabriel Sergio Diaz-Sarmiento, CPA, PA |
Inactive
|
2011 |
3
|
President
|
Gabriel S. Diaz-Sarmiento, C.P.A., P.A. |
Inactive
|
1997 |
2
|
President
|
Jdv Corp. |
Inactive
|
2012 |
1
|
President
|
G S D S Registered Agents Inc |
Inactive
|
2013 |
1
|
President
|
Obp Referral Realty LLC |
Inactive
|
2011 |
5
|
Manager
|
Agricola Marnell Flowers Growers, L.L.C. |
Inactive
|
2000 |
3
|
Manager
|
Planet Sound PC USA, LLC |
Inactive
|
2008 |
3
|
Manager
|
Obp Miami LLC |
Inactive
|
2011 |
3
|
Manager
|
Icon Brickell 4711, LLC |
Inactive
|
2010 |
2
|
Manager
|
Icon Brickell 5011, LLC |
Inactive
|
2010 |
2
|
Manager
|
Alaqua 113, LLC |
Inactive
|
2010 |
2
|
Manager
|
Admirals 1408, LLC |
Inactive
|
2010 |
2
|
Manager
|
274 Sigb LLC |
Inactive
|
2012 |
2
|
Manager
|
The Taco Market LLC |
Inactive
|
2012 |
2
|
Manager
|
The Point 54, LLC |
Inactive
|
2011 |
2
|
Manager
|
Delta Integrator LLC |
Inactive
|
2013 |
1
|
Manager
|
Sags Market LLC |
Inactive
|
2023 |
1
|
Manager
|
Homerus LLC |
Inactive
|
2022 |
1
|
Manager
|
Green Par Homes 836 LLC |
Inactive
|
2022 |
1
|
Manager
|
Cayena Holding LLC |
Inactive
|
2021 |
1
|
Manager
|
Gpam Tax Services LLC |
Inactive
|
2019 |
1
|
Manager
|
Jagra LLC |
Inactive
|
2018 |
1
|
Manager
|
Santa Isabel Farms, LLC |
Inactive
|
2004 |
1
|
Manager
|
Peninsula Cas, LLC |
Inactive
|
2009 |
1
|
Manager
|
Molv, LLC |
Inactive
|
2010 |
1
|
Manager
|
W Gourmet Group, L.L.C. |
Inactive
|
2010 |
1
|
Manager
|
Peninsula Mas, LLC |
Inactive
|
2010 |
1
|
Manager
|
BRILL5002, LLC |
Inactive
|
2010 |
1
|
Manager
|
Icon Brickell 3802, LLC |
Inactive
|
2010 |
1
|
Manager
|
Peninsula Ssw, LLC |
Inactive
|
2010 |
1
|
Manager
|
Peninsula Snds, LLC |
Inactive
|
2010 |
1
|
Manager
|
Peninsula SW, LLC |
Inactive
|
2010 |
1
|
Manager
|
Jade Ocean 3603, LLC |
Inactive
|
2010 |
1
|
Manager
|
Jade Ocean 3203, LLC |
Inactive
|
2010 |
1
|
Manager
|
Peninsula Sms, LLC |
Inactive
|
2009 |
1
|
Manager
|
Capital Obp Palermo LLC |
Inactive
|
2012 |
1
|
Manager
|
2903 Pen II LLC |
Inactive
|
2012 |
1
|
Manager
|
Bf Tacos LLC |
Inactive
|
2012 |
1
|
Manager
|
Ugly Monkey LLC |
Inactive
|
2012 |
1
|
Manager
|
The Thalamus Group LLC |
Inactive
|
2012 |
1
|
Manager
|
W3 Investments LLC |
Inactive
|
2012 |
1
|
Manager
|
Awp Village Bay LLC |
Inactive
|
2012 |
1
|
Manager
|
Restaurants & Beverage Operator Los Cedros LLC |
Inactive
|
2011 |
1
|
Manager
|
Salena Holding LLC |
Inactive
|
2011 |
1
|
Manager
|
Icit Security Group Holding LLC |
Inactive
|
2011 |
1
|
Manager
|
Short Sales Obp, LLC |
Inactive
|
2011 |
1
|
Manager
|
Peninsula Stecar LLC |
Inactive
|
2011 |
1
|
Manager
|
Airseatrans LLC |
Inactive
|
2016 |
1
|
Manager
|
Stellar Computers, LLC |
Inactive
|
2001 |
2
|
Managing Member
|
Data Memory, LLC |
Inactive
|
2002 |
1
|
Managing Member
|
The Coral Way Colombian Lions Club, Inc. |
Inactive
|
1994 |
1
|
Treasurer
|
Coral Way Colombian Lions Club Inc |
Inactive
|
2013 |
1
|
Treasurer
|
Pro Administra Inc |
Inactive
|
2010 |
7
|
Secretary
|
Mmc USA Corporation |
Inactive
|
2005 |
7
|
Secretary
|
Archie's Brickell, LLC |
Inactive
|
2002 |
7
|
Secretary
|
Datexco Corp. |
Inactive
|
2003 |
6
|
Secretary
|
Latin Caribbean Resort Inc. |
Inactive
|
2006 |
4
|
Secretary
|
Alaska B.F. Inc. |
Inactive
|
2003 |
5
|
Secretary
|
Dearing Company USA Inc. |
Inactive
|
2005 |
4
|
Secretary
|
Palma Overseas S.A Corp |
Inactive
|
2010 |
4
|
Secretary
|
I.S. A - Tech Corp. |
Inactive
|
1999 |
4
|
Secretary
|
Commsulting Corp |
Inactive
|
2008 |
4
|
Secretary
|
Offix International Corporation |
Inactive
|
2002 |
3
|
Director
|
Cherad Group Corp |
Inactive
|
2011 |
3
|
Secretary
|
D&J Multiple Services Inc |
Inactive
|
2015 |
3
|
Secretary
|
Food Development Corporation |
Inactive
|
2003 |
1
|
Secretary
|
Aranda Development Corporation |
Inactive
|
2002 |
2
|
Director
|
Sfv Computers Corporation |
Inactive
|
2002 |
2
|
Director
|
Trior Jewelry Corporation |
Inactive
|
2002 |
2
|
Secretary
|
April Millwork Corporation |
Inactive
|
2002 |
2
|
Director
|
Narita Investments Incorporated |
Inactive
|
2009 |
1
|
Secretary
|
Vell International, Inc. |
Inactive
|
1999 |
2
|
Secretary
|
Inca Sports Corporation |
Inactive
|
2012 |
2
|
Secretary
|
Francesco Buildings LLC |
Inactive
|
2010 |
2
|
Secretary
|
Fundacion Capitol Family Inc. |
Inactive
|
2011 |
2
|
Secretary
|
Pinita Enterprises Inc |
Inactive
|
2015 |
2
|
Secretary
|
Linarv Inc |
Inactive
|
2015 |
2
|
Secretary
|
Mbi Carbajal Inc |
Inactive
|
2015 |
2
|
Secretary
|
Lnm Excellent Services LLC |
Inactive
|
2013 |
2
|
Secretary
|
South Florida Mar Azul LLC |
Inactive
|
2021 |
1
|
Member
|
Aranda Software Corp. |
Inactive
|
2001 |
1
|
Director
|
B. Solutions, Inc. |
Inactive
|
2009 |
1
|
Secretary
|
Mpk Logistics, Inc. |
Inactive
|
2010 |
1
|
Secretary
|
Braser Group Inc. |
Inactive
|
2010 |
1
|
Secretary
|
Kiwi Managment Inc |
Inactive
|
2010 |
1
|
Secretary
|
Astroted, Inc. |
Inactive
|
2001 |
1
|
Secretary
|
Auxano Capital Inc. |
Inactive
|
2010 |
1
|
Secretary
|
Inca Brickell 1010 Inc |
Inactive
|
2017 |
1
|
Director
|
Napp Services Inc |
Inactive
|
2015 |
1
|
Secretary
|
Uniforce Network Corp. |
Inactive
|
2014 |
1
|
Secretary
|
Swoffice Inc |
Inactive
|
2014 |
1
|
Secretary
|
Nwoffice Inc |
Inactive
|
2014 |
1
|
Secretary
|
Awoffice Inc |
Inactive
|
2014 |
1
|
Secretary
|
Management and Op Inc |
Inactive
|
2014 |
1
|
Secretary
|
Serene Hearts Creations Inc |
Inactive
|
2014 |
1
|
Director
|
Capital Obp, LLC |
Inactive
|
2011 |
1
|
Showing 8 records out of 143
Connections for Gabriel Diaz-Sarmiento
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gabriel has 120 known connections and has the most companies in common with Itamara Garcia-Cohen.
6
Itamara M. Garcia-Cohen has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------C |
Active
|
2017 |
3
|
Manager
|
J---------------------C |
Active
|
2017 |
6
|
Manager
|
J----------------------------C |
Active
|
2018 |
5
|
Manager
|
J-----------------------------C |
Active
|
2019 |
4
|
Manager
|
D------------------------------------C |
Active
|
2021 |
5
|
Manager
|
D--------------------C |
Active
|
2021 |
5
|
Manager
|
5
Samir Kuzmar Khalilia has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Inactive
|
2021 |
2
|
Managing Member
|
I----------------C |
Active
|
2021 |
2
|
Managing Member
|
I----------------------C |
Active
|
2021 |
2
|
Managing Member
|
I--------------------C |
Active
|
2022 |
2
|
Managing Member
|
V---------------------C |
Active
|
2023 |
3
|
Member
|
5
Juan Lopez has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Active
|
2007 |
6
|
Managing Member
|
S----------------C |
Inactive
|
2019 |
5
|
Member
|
S-------------------C |
Inactive
|
2018 |
5
|
Member
|
W-----------------------------n |
Active
|
2022 |
3
|
President
|
J----------------C |
Inactive
|
2021 |
3
|
Member
|
4
Faisal J. Cure-Orfale has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------C |
Active
|
2017 |
3
|
Manager
|
J---------------------C |
Active
|
2017 |
6
|
Managing Member
|
J----------------------------C |
Active
|
2018 |
5
|
Managing Member
|
J-----------------------------C |
Active
|
2019 |
4
|
Managing Member
|
4
Luis A. Lopez has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------n |
Active
|
2007 |
3
|
President
|
S----------------C |
Inactive
|
2019 |
5
|
Member
|
S-------------------C |
Inactive
|
2018 |
5
|
Member
|
W-----------------------------n |
Active
|
2022 |
3
|
Vice President
|
4
Juan Felipe Jaramillo Uribe has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
2015 |
3
|
Vice President
|
T--------------------------n |
Active
|
2017 |
4
|
Vice President
|
C-----------------------------C |
Active
|
2021 |
3
|
Manager
|
U---------------------C |
Active
|
2023 |
3
|
Member
|
4
Jonathan A. Weinberg has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Inactive
|
2012 |
2
|
|
T---------------C |
Inactive
|
2011 |
2
|
Manager
|
O---------------------C |
Inactive
|
2011 |
5
|
Manager
|
O-----------C |
Inactive
|
2011 |
3
|
Manager
|
3
Juan Diego L Arango has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2019 |
5
|
Managing Member
|
S-------------------C |
Active
|
2018 |
5
|
Managing Member
|
M-----------------n |
Inactive
|
2005 |
7
|
CEO
|
3
Faisal Cure Garcia has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------C |
Active
|
2017 |
6
|
Manager
|
D------------------------------------C |
Active
|
2021 |
5
|
Manager
|
D--------------------C |
Active
|
2021 |
5
|
Manager
|
3
Natalia Cure Garcia has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------C |
Active
|
2017 |
6
|
Manager
|
D------------------------------------C |
Active
|
2021 |
5
|
Manager
|
D--------------------C |
Active
|
2021 |
5
|
Manager
|
3
Juan Diego Jaramillo Merino has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
2015 |
3
|
President
|
T--------------------------n |
Active
|
2017 |
4
|
President
|
U---------------------C |
Active
|
2023 |
3
|
Member
|
3
Farid E Radi Sagbini has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Active
|
2023 |
3
|
Member
|
V---------------------C |
Active
|
2023 |
3
|
Member
|
C---------------p |
Inactive
|
2011 |
3
|
President
|
3
Eduardo S. Diaz has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------. |
Inactive
|
2006 |
4
|
Chairman
|
P---------------------p |
Inactive
|
2010 |
4
|
Treasurer
|
A--------------. |
Inactive
|
2003 |
5
|
Chairman
|
3
Ignacio Maldonado has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------. |
Inactive
|
2006 |
4
|
Secretary
|
A--------------------C |
Inactive
|
2002 |
7
|
Manager
|
A--------------. |
Inactive
|
2003 |
5
|
Manager
|
2
Luis Alberto Lopez Arango has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2019 |
5
|
Managing Member
|
S-------------------C |
Active
|
2018 |
5
|
Managing Member
|
2
Tania E Chemas Avendano has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Active
|
2023 |
3
|
Member
|
C---------------p |
Inactive
|
2011 |
3
|
Director
|
2
Cure Orfal Faisal has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2019 |
4
|
Manager
|
P----------------C |
Active
|
2022 |
4
|
Manager
|
2
Faisal Cure Orfale has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------C |
Active
|
2021 |
5
|
Managing Member
|
D--------------------C |
Active
|
2021 |
5
|
Managing Member
|
2
Miguel Ceballos has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------. |
Inactive
|
2003 |
6
|
Director
|
C--------------p |
Inactive
|
2008 |
4
|
Director
|
2
Sylvia Pinto De Weinberg has the following companies in common with Gabriel Diaz-Sarmiento
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Inactive
|
2010 |
2
|
Manager
|
A-------------C |
Inactive
|
2010 |
2
|
Manager
|
Known Addresses for Gabriel Diaz-Sarmiento
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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
5600 SW 135th Ave Miami, FL 33183
1985 NW 88th Ct Miami, FL 33172
15588 SW 62nd St Miami, FL 33193
5600 SW 135th Ae Miami, FL 33183
These addresses are known to be associated with Gabriel Diaz-Sarmiento however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source