Tony Diaz Overview
Tony Diaz has been associated with five companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated five years ago in April of 2019. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Tony R. Diaz
- Includes Age, Location, Address History for Tony R. Diaz
- Arrest, Criminal, & Driving Records
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Companies for Tony Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
El Alpha Dog LLC |
Inactive
|
2018 |
3
|
Manager
|
Bala Fria Hospitality Group, LLC |
Inactive
|
2018 |
2
|
Manager
|
La Esquina Investments, LLC |
Inactive
|
2019 |
1
|
Manager
|
Top 1 Builders, Corp. |
Inactive
|
2014 |
2
|
Director
|
Automaxusa Import, Inc. |
Inactive
|
2007 |
1
|
Director
|
Connections for Tony Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tony has four known connections and has the most companies in common with Abir Saab.
1
Abir Saab has the following companies in common with Tony Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Cesar Gonzalez has the following companies in common with Tony Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Gerardo Palacios has the following companies in common with Tony Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Carlos E. Sarmiento has the following companies in common with Tony Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Inactive
|
2014 |
2
|
Director
|
Known Addresses for Tony 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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5
Known Addresses
8570 NW 68th St Miami, FL 33166
2184 NW 89th Pl Miami, FL 33172
7791 NW 46th St Miami, FL 33166
9901 SW 67th Ave Miami, FL 33156
3515 NW 113th Ct Doral, FL 33178
These addresses are known to be associated with Tony Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source