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Mike Daiagi
Active Hallandale Beach, FL — Manager for Mam Financial Group, LLC
Mike Daiagi Overview
Mike Daiagi has been associated with twenty companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated seven years ago in July of 2016. Nine of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Mike Daiagi
- Includes Age, Location, Address History for Mike Daiagi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mike Daiagi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S Investments, LLC |
Active
|
2009 |
6
|
Manager
|
Mam Financial Group, LLC |
Active
|
2016 |
3
|
Manager
|
Mustang Orange Garland, LLC |
Active
|
2004 |
3
|
Manager
|
Orange Garland Park, LLC |
Active
|
2004 |
3
|
Manager
|
Integra, L.L.C. |
Active
|
2004 |
3
|
Manager
|
Genesis II Properties, L.L.C. |
Active
|
2000 |
2
|
Manager
|
Mustang Finance Partners, LLC |
Active
|
2011 |
2
|
Manager
|
Mustang Fort Pierce, LLC |
Active
|
2004 |
2
|
Manager
|
Mustang Electronics, Inc. |
Active
|
1972 |
2
|
Director
|
Silko Radio Corporation of America |
Inactive
|
1981 |
2
|
President
|
Laredo Mustang, Inc. |
Inactive
|
1994 |
1
|
President
|
Mustang Terminal, Inc. |
Inactive
|
1986 |
1
|
President
|
Mustang Turtle Run Shoppes, LLC |
Inactive
|
2005 |
3
|
Manager
|
3585, LLC |
Inactive
|
2007 |
2
|
Manager
|
Mustang Holdings, LLC |
Inactive
|
2001 |
2
|
Manager
|
Horizonview St. Martin, LLC |
Inactive
|
2004 |
2
|
Manager
|
Mustang Mortgage, LLC |
Inactive
|
2005 |
2
|
Manager
|
Mustang Lofts, LLC |
Inactive
|
2003 |
2
|
Manager
|
Mustang Investments, LLC |
Inactive
|
2002 |
2
|
Manager
|
Mazalpov, L.L.C. |
Inactive
|
2004 |
1
|
Manager
|
Showing 8 records out of 20
Connections for Mike Daiagi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mike has ten known connections and has the most companies in common with Aaron Churba.
11
Aaron Churba has the following companies in common with Mike Daiagi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
1972 |
2
|
President
|
M----------------------C |
Active
|
2004 |
2
|
Manager
|
M-------------------------C |
Active
|
2004 |
3
|
Manager
|
O----------------------C |
Active
|
2004 |
3
|
Manager
|
I-------------. |
Active
|
2004 |
3
|
Manager
|
M-------------------C |
Inactive
|
2001 |
2
|
Manager
|
S--------------------------------a |
Inactive
|
1981 |
2
|
Treasurer
|
M-----------------------------C |
Inactive
|
2005 |
3
|
Manager
|
M-------------------C |
Inactive
|
2005 |
2
|
Manager
|
M----------------C |
Inactive
|
2003 |
2
|
Manager
|
M----------------------C |
Inactive
|
2002 |
2
|
Manager
|
Showing 8 records out of 11
5
Annette Daiagi has the following companies in common with Mike 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
|
M-----------------------------C |
Inactive
|
2005 |
3
|
Manager
|
2
Matthew Daiagi has the following companies in common with Mike Daiagi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Active
|
2016 |
3
|
Manager
|
S----------------C |
Inactive
|
2009 |
6
|
Managing Member
|
2
Eric Nathanson has the following companies in common with Mike Daiagi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------C |
Inactive
|
2004 |
3
|
Manager
|
O----------------------C |
Inactive
|
2004 |
3
|
Manager
|
1
Brian Daiagi has the following companies in common with Mike Daiagi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2009 |
6
|
1
Mathew Daiagi has the following companies in common with Mike Daiagi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2009 |
6
|
1
Steven Daiagi has the following companies in common with Mike Daiagi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2009 |
6
|
1
Scott Daiagi has the following companies in common with Mike Daiagi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Inactive
|
2009 |
6
|
Manager
|
1
Haim Mayan has the following companies in common with Mike Daiagi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------. |
Inactive
|
2004 |
3
|
Manager
|
1
Meir Shemtov has the following companies in common with Mike Daiagi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------C |
Inactive
|
2004 |
2
|
Manager
|
Known Addresses for Mike Daiagi
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Mike Daiagi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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