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Annette Daiagi
Active Hallandale Beach, FL — Manager for Mam Financial Group, LLC
Annette Daiagi Overview
Annette Daiagi has been associated with ten companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated seven years ago in July of 2016. Four of the companies are still active while the remaining six are now listed as inactive.Background Report for Annette Daiagi
- Includes Age, Location, Address History for Annette Daiagi
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Annette Daiagi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mam Financial Group, LLC |
Active
|
2016 |
3
|
Manager
|
Genesis II Properties, L.L.C. |
Active
|
2000 |
2
|
Manager
|
Mustang Finance Partners, LLC |
Active
|
2011 |
2
|
Manager
|
Amber Investments, LLC |
Active
|
2005 |
1
|
Manager
|
North Ocean Drive Townhome Association, Inc. |
Inactive
|
2014 |
3
|
President
|
Genesis II Properties, Inc. |
Inactive
|
1999 |
1
|
President
|
Genesis II Interiors, Inc. |
Inactive
|
2000 |
1
|
President
|
3585, LLC |
Inactive
|
2007 |
2
|
Manager
|
Java Properties LLC |
Inactive
|
2002 |
1
|
Manager
|
Mustang Turtle Run Shoppes, LLC |
Inactive
|
2005 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Annette Daiagi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Annette has four known connections and has the most companies in common with Mike Daiagi.
4
Mike Daiagi has the following companies in common with Annette Daiagi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Active
|
2016 |
3
|
Manager
|
G---------------------------. |
Active
|
2000 |
2
|
Manager
|
M---------------------------C |
Active
|
2011 |
2
|
Manager
|
3-------C |
Inactive
|
2007 |
2
|
Manager
|
1
Matthew Daiagi has the following companies in common with Annette Daiagi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Active
|
2016 |
3
|
Manager
|
1
Scott Daiagi has the following companies in common with Annette Daiagi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------------------. |
Inactive
|
2014 |
3
|
Director
|
1
Frieda Dragif has the following companies in common with Annette Daiagi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------------------. |
Inactive
|
2014 |
3
|
Treasurer
|
Known Addresses for Annette Daiagi
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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
18901 NE 29th Ave Miami, FL 33180
326 E Hallandale Beach Blvd Hallandale, FL 33009
2711 S Ocean Dr Hollywood, FL 33019
612 Oleander Dr Hallandale, FL 33009
612 Oleander Dr Hallandale Beach, FL 33009
These addresses are known to be associated with Annette Daiagi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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