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Aliette Diaz
Archived Record Fort Lauderdale, FL — Previous Chairman for Nationwide Lending Partners, Inc
Aliette Diaz Overview
Aliette Gonzalez Diaz has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated fifteen years ago in January of 2009. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Aliette Gonzalez Diaz
- Includes Age, Location, Address History for Aliette Gonzalez Diaz
- Arrest, Criminal, & Driving Records
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Companies for Aliette Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nationwide Lending Partners, Inc |
Inactive
|
2007 |
4
|
Chairman
|
Aliette Music Ministries, Inc. |
Inactive
|
2009 |
4
|
President
|
Alliance Home Rescue, LLC |
Inactive
|
2007 |
4
|
Manager
|
Diaz Consulting LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Connections for Aliette Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aliette has eight known connections and has the most companies in common with Chael Soler.
2
Chael Soler has the following companies in common with Aliette Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Inactive
|
2007 |
4
|
Manager
|
N------------------------------c |
Inactive
|
2007 |
4
|
President
|
1
Dominick A. Binetti has the following companies in common with Aliette Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------c |
Inactive
|
2007 |
4
|
President
|
1
Lauro F. Dalmau has the following companies in common with Aliette Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------c |
Inactive
|
2007 |
4
|
Treasurer
|
1
Diriet Diaz has the following companies in common with Aliette Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2009 |
4
|
Vice President
|
1
Gonzalez Hector has the following companies in common with Aliette Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2009 |
4
|
Director
|
1
Eduardo Hernandez has the following companies in common with Aliette Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Marquez Mercedes has the following companies in common with Aliette Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2009 |
4
|
Director
|
1
Eduardo A. Ruiz has the following companies in common with Aliette Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Inactive
|
2007 |
4
|
Manager
|
Known Addresses for Aliette 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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4
Known Addresses
7500 NW 54th St Miami, FL 33166
1830 S Ocean Dr Hallandale, FL 33009
1830 S Ocean Ln Fort Lauderdale, FL 33316
1830 N Ocean Dr Hollywood, FL 33019
These addresses are known to be associated with Aliette Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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