Daniel Diaz Overview
Daniel Diaz has been associated with sixteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in February of 2024. Three of the companies are still active while the remaining thirteen are now listed as inactive.
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Companies for Daniel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dld Investment Holdings LLC |
Active
|
2023 |
3
|
Member
|
| Dj Investment Group LLC |
Active
|
2023 |
3
|
Member
|
| Prestige Real Estate Holdings LLC. |
Active
|
2024 |
2
|
Member
|
| D.M.Transport Logistics Co |
Inactive
|
2006 |
4
|
President
|
| Rouslyn Condominium Association, Inc. |
Inactive
|
2004 |
3
|
President
|
| Rent Equipment LLC |
Inactive
|
2013 |
2
|
President
|
| West Coast Investment Group, Inc. |
Inactive
|
2002 |
2
|
President
|
| B.L.C Transport, Inc |
Inactive
|
2010 |
1
|
President
|
| D O D Transportation Inc. |
Inactive
|
2008 |
1
|
President
|
| West Coast Garden Condominium Association, Inc. |
Inactive
|
2004 |
1
|
President
|
| New Diaz Properties, Inc. |
Inactive
|
2005 |
1
|
President
|
| Sian 1ON Beach, Inc. |
Inactive
|
2006 |
1
|
President
|
| DD Trailer LLC |
Inactive
|
2015 |
1
|
Manager
|
| Date Line LLC |
Inactive
|
2013 |
1
|
Manager
|
| Seven Eleven Medical, Inc. |
Inactive
|
2000 |
2
|
Director
|
| Blue Line Trucking Inc |
Inactive
|
2014 |
2
|
Vice President
|
Showing 8 records out of 16
Connections for Daniel Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has eleven known connections and has the most companies in common with Loises Daniel Fleitas.
3
Loises Daniel Fleitas has the following companies in common with Daniel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------C |
Active
|
2023 |
3
|
Member
|
| D---------------------C |
Active
|
2023 |
3
|
Member
|
| P--------------------------------. |
Active
|
2024 |
2
|
Member
|
2
Rouslyn Diaz has the following companies in common with Daniel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------C |
Active
|
2023 |
3
|
Member
|
| D---------------------C |
Active
|
2023 |
3
|
Member
|
1
Michael Castellenni has the following companies in common with Daniel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------o |
Inactive
|
2006 |
4
|
President
|
1
Luis A. Fernandez has the following companies in common with Daniel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------o |
Inactive
|
2006 |
4
|
President
|
1
Sergio Fernandez has the following companies in common with Daniel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------. |
Inactive
|
2004 |
3
|
Director
|
1
Alex E. Gonzalez has the following companies in common with Daniel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------c |
Inactive
|
2014 |
2
|
President
|
1
Francisco Gonzalez has the following companies in common with Daniel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Miguel Lara has the following companies in common with Daniel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------. |
Inactive
|
2004 |
3
|
Treasurer
|
1
Fauslino B. Perez has the following companies in common with Daniel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------------. |
Inactive
|
2002 |
2
|
Secretary
|
1
Felix Quintero has the following companies in common with Daniel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------o |
Inactive
|
2006 |
4
|
President
|
1
Ophelia Tuya has the following companies in common with Daniel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------. |
Inactive
|
2000 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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