Scott Daiagi

Active Hallandale Beach, FL — President for Discount Truck Parking Usa, Inc.

(954)484-5600

Scott Daiagi Overview

Scott Daiagi has been associated with seventy-four companies, according to public records. The companies were formed over a forty-eight year period with the most recent being incorporated four months ago in January of 2024. Thirty-Four of the companies are still active while the remaining forty are now listed as inactive.

Background Report for Scott Daiagi

Includes Age, Location, Address History for Scott Daiagi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
D.S. Realty, Inc.	Active	1975	5	President
Scozak Realty, Inc.	Active	2002	2	President
Discount Truck Parking Usa, Inc.	Active	2021	1	President
Country Wide Mortgage Funding, LLC	Active	2006	5	Managing Member
Scadd, LLC	Active	2019	2	Manager
Hhe, LLC	Active	2004	4	Manager
Ds Realty 1, LLC	Active	2020	2	Manager
6245 Holdings LLC	Active	2020	2	Manager
Sr 1200 Andrews Avenue, LLC	Active	2021	2	Manager
State Road 1200 Andrews LLC	Active	2021	2	Manager
Sr 3120 Nw 16 Ter Ur, LLC	Active	2021	2	Manager
Ig Powerline LLC	Active	2022	2	Manager
1360 Nw 13th St, LLC	Active	2022	2	Manager
2200 N 30 RD, LLC	Active	2013	2	Manager
2051 Griffin Road, LLC	Active	2014	2	Manager
Discount Truck Parking Pembroke Road, LLC	Active	2020	1	Manager
Discount Truck Parking Airport Park Drive LLC	Active	2021	1	Manager
1406 Sw 8 Street, LLC	Active	2021	1	Manager
12081 Airport Park Drive, LLC	Active	2021	1	Manager
931 West Oakland Avenue, LLC	Active	2021	1	Manager
1410 Sw 3 Street, LLC	Active	2022	1	Manager
7138 Narcoossee Road, LLC	Active	2022	1	Manager
Discount Truck Parking Saturn Blvd, LLC	Active	2022	1	Manager
Discount Truck Parking Narcoossee Road, LLC	Active	2022	1	Manager
7777 Southern Blvd, LLC	Active	2022	1	Manager
Discount Truck Parking Nw 16th Ter, LLC	Active	2022	1	Manager
Discount Truck Parking Southern Blvd LLC	Active	2022	1	Manager
Discount Mobile Fuel LLC	Active	2023	1	Manager
Discount Truck Parking N Powerline Road, LLC	Active	2022	1	Manager
11912 Airport Park Drive, LLC	Active	2023	1	Manager
South Florida Global Financial, LLC	Active	2023	1	Manager
Advanced Equipment Rental, LLC	Active	2024	1	Manager
Discount Truck Parking & Repair Andrews Avenue, LLC	Active	2021	1	Manager
Ds Investments I, LLC	Active	2012	1	Manager
Budget Equipment Rental, Inc.	Inactive	1999	2	President
Ber of Florida, Inc.	Inactive	2002	2	President
Scozak Construction Equipment Corp.	Inactive	1998	2	President
Budget Equipment Rental 954-781-1000, Inc.	Inactive	2006	2	President
A N D Realty, Inc.	Inactive	2004	2	President
First Union Mortgage Funding, Inc.	Inactive	2004	1	President
Wall Way U.S.A. of Florida, Inc.	Inactive	1996	1	President
Capital One Investment Group, LLC	Inactive	2011	5	Manager
Robsco Holdings, LLC	Inactive	2003	3	Manager
2500 Estero Blvd. LLC	Inactive	2005	3	Manager
Hemsp LLC	Inactive	2016	3	Manager
Citi Mortgage Funding, LLC	Inactive	2007	3	Manager
Griffin Harbor Marina, LLC	Inactive	2014	2	Manager
Four Manors Funding, LLC	Inactive	2010	2	Manager
Asia Pacific Sovereign Fund, LLC	Inactive	2011	2	Manager
Equipment Liquidators, LLC	Inactive	2009	2	Manager
Say Mask, LLC	Inactive	2020	2	Manager
Cheap Parking Fll, LLC	Inactive	2018	1	Manager
S Investments, LLC	Inactive	2009	1	Manager
2830 N 28 Th Terrace LLC	Inactive	2010	1	Manager
Wilton Lakes Funding, LLC	Inactive	2011	1	Manager
1001 NW 12 Terrace, LLC	Inactive	2011	1	Manager
NW 76 Avenue, LLC	Inactive	2010	1	Manager
Fumf, LLC	Inactive	2008	1	Manager
3523 Pembroke Road LLC	Inactive	2023	1	Manager
151 Wetherbee Road, LLC	Inactive	2021	1	Manager
2200 N 30 RD Hollywood, LLC	Inactive	2020	1	Manager
Discount Trucking Fl, LLC	Inactive	2020	1	Manager
Oakland Park Self Storage, LLC	Inactive	2006	3	Managing Member
1445 Windjammer, LLC	Inactive	2005	3	Managing Member
Ashley Tower Apartments LLC	Inactive	2005	2	Managing Member
Port Charlotte Vacant Land LLC	Inactive	2004	2	Managing Member
Scozak Holding Company LLC	Inactive	2006	2	Managing Member
Curb Masters, LLC	Inactive	2006	1	Managing Member
S D Mortgage Holdings, LLC	Inactive	2008	1	Managing Member
US1 Airport Parking LLC	Inactive	2013	1	Managing Member
North Ocean Drive Townhome Association, Inc.	Inactive	2014	3	Director
Discount Parking Fll, LLC	Inactive	2018	1	Member
D & N Asset Management, Inc.	Inactive	2004	3	Vice President
Wm Funding, LLC	Inactive	2010	2	Vice President

Showing 8 records out of 74

Connections for Scott Daiagi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Scott has twenty-eight known connections and has the most companies in common with Lori Tuxbury.

Zak Grosser

Zak Grosser has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
C--------------------------------C	Inactive	2006	5	Managing Member
B---------------------------.	Inactive	1999	2	Vice President
O----------------------------C	Inactive	2006	3	Managing Member
B------------------.	Inactive	2002	2	Vice President
S---------------------------------.	Inactive	1998	2	Vice President
S------------------------C	Inactive	2006	2	Managing Member
B----------------------------------------.	Inactive	2006	2	President
C------------------------C	Inactive	2007	3	Manager
E------------------------C	Inactive	2009	2	Manager

Showing 8 records out of 9

Eric Nathanson

Eric Nathanson has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
C--------------------------------C	Inactive	2006	5	Manager
A-------------------------C	Inactive	2005	2	Managing Member
D--------------------------.	Inactive	2004	3	President
F----------------------C	Inactive	2010	2	Manager
W-------------C	Inactive	2010	2	President

Lori Tuxbury

Lori Tuxbury has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
S--------C	Inactive	2019	2	Manager
C--------------------------------C	Active	2006	5	Managing Member
C------------------------C	Inactive	2007	3	Manager
C-------------------------------C	Inactive	2011	5	Manager

Rene Hofmann

Rene Hofmann has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
H------C	Inactive	2004	4	Manager
R------------------C	Inactive	2003	3	Manager
H-------C	Inactive	2016	3	Manager

Zachary Grosser

Zachary Grosser has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
2-------------------C	Inactive	2005	3	Manager
C-------------------------------C	Inactive	2011	5	Managing Member

Steven Siegelaub

Steven Siegelaub has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
O----------------------------C	Inactive	2006	3	Managing Member
P----------------------------C	Inactive	2004	2	Manager

Amos Chess

Amos Chess has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
S-----------C	Inactive	2020	2	Manager

Annette Daiagi

Annette Daiagi has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
N------------------------------------------.	Inactive	2014	3	President

Celeste Daiagi

Celeste Daiagi has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
A----------------.	Inactive	2004	2	President

Ricard Dewitt

Ricard Dewitt has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
1------------------C	Inactive	2022	2	Manager

Frieda Dragif

Frieda Dragif has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
N------------------------------------------.	Inactive	2014	3	Treasurer

Simon T. Errington

Simon T. Errington has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
H------C	Inactive	2004	4	Treasurer

Scott A. Frank

Scott A. Frank has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
S-------------------------C	Inactive	2021	2	Manager

Zak Grosset

Zak Grosset has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
S-----------------.	Inactive	2002	2	Vice President

Elias R. Hilal

Elias R. Hilal has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
6---------------C	Inactive	2020	2	Managing Member

Paul Kruss

Paul Kruss has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
1------------------C	Inactive	2005	3	Managing Member

Scott Paiagi

Scott Paiagi has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
D--------------------------.	Inactive	2004	3	Vice President

Vernon B. Riker

Vernon B. Riker has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
H-------C	Inactive	2016	3	Manager

Jose Salazar

Jose Salazar has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
C-------------------------------C	Inactive	2011	5	Managing Member

Carl Schwartz

Carl Schwartz has the following companies in common with Scott Daiagi

Name	Status	Incorporated	Key People	Role
1------------------C	Inactive	2005	3	Managing Member

2801 N University Dr Pompano Beach, FL 33065 2200 N 30th Rd Hollywood, FL 33021 3585 NW 31st Ave Fort Lauderdale, FL 33309 2051 Griffin Rd Fort Lauderdale, FL 33312 624 Oleander Dr Hallandale, FL 33009 2512 SW 30th Ave Hallandale, FL 33009 2550 Miami Rd Fort Lauderdale, FL 33316 624 Oleancie Dr Hallandale, FL 33009 1021 NW 12th Ter Pompano Beach, FL 33069 3375 SW 3rd Ave Fort Lauderdale, FL 33315

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Scott Daiagi

Active Hallandale Beach, FL — President for Discount Truck Parking Usa, Inc.

(954)484-5600

Scott Daiagi Overview

Background Report for Scott Daiagi

Companies for Scott Daiagi

Connections for Scott Daiagi

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