Monica Diaz
Active Doral, FL — President for Globally Usa Corp
Monica Diaz Overview
Monica Diaz has been associated with sixteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in March of 2022. Four of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Monica R. Diaz
- Includes Age, Location, Address History for Monica R. Diaz
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Companies for Monica Diaz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Globally Usa Corp |
Active
|
4
|
President
|
| Globally Consulting LLC |
Active
|
4
|
Managing Member
|
| Los Colorados Import LLC |
Active
|
9
|
Manager
|
| Refamerica LLC |
Active
|
3
|
Manager
|
| Globally Card Corp |
Inactive
|
1
|
President
|
| Advance Treatment and Ecologic Solutions Corp |
Inactive
|
1
|
President
|
| Inversum 2017 LLC |
Inactive
|
3
|
Manager
|
| Infinity World LLC |
Inactive
|
1
|
Manager
|
| Boeing Group LLC |
Inactive
|
1
|
Manager
|
| Acg Latin Group LLC |
Inactive
|
1
|
Manager
|
| Globally Services LLC |
Inactive
|
1
|
Manager
|
| Globally Events LLC |
Inactive
|
1
|
Manager
|
| Koral Services LLC |
Inactive
|
1
|
Manager
|
| Globally Agent Corp |
Inactive
|
1
|
Manager
|
| Globally Finance LLC |
Inactive
|
1
|
Managing Member
|
| Bigfer Import, Inc. |
Inactive
|
1
|
Secretary
|
Showing 8 records out of 16
Connections for Monica Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has sixteen known connections and has the most companies in common with Matilde Romero De Diaz.
Known Addresses for Monica 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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