Andy Diaz Overview
Andy Diaz has been associated with fifteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in October of 2022. Seven of the companies are still active while the remaining eight are now listed as inactive.Background Report for Andy Diaz
- Includes Age, Location, Address History for Andy Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Andy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A1A Sod, Sand & Soil Inc |
Active
|
2005 |
5
|
President
|
A1A-Log Cabin Enterprises LLC |
Active
|
2011 |
4
|
Managing Member
|
A1A Sod Transport LLC |
Active
|
2017 |
2
|
Manager
|
A1a Tree Twelve Farm LLC |
Active
|
2019 |
2
|
Manager
|
I & A Holding Group, LLC |
Active
|
2013 |
2
|
Member
|
I & a Holdings 02, LLC |
Active
|
2019 |
2
|
Member
|
I & a 26 LLC |
Active
|
2022 |
2
|
Member
|
ABC United Group, Inc. |
Inactive
|
2010 |
2
|
President
|
A1 Vapors, Inc |
Inactive
|
2012 |
1
|
President
|
B.W. Boatworks, Inc. |
Inactive
|
2012 |
1
|
President
|
Grupo Prima & Associates LLC |
Inactive
|
2009 |
5
|
Manager
|
Garden Station LLC |
Inactive
|
2022 |
3
|
Manager
|
Aia Sod Transport LLC |
Inactive
|
2007 |
2
|
Manager
|
Rg Sod LLC |
Inactive
|
2015 |
2
|
Manager
|
and-1 Consulting Corp. |
Inactive
|
2004 |
4
|
Secretary
|
Showing 8 records out of 15
Connections for Andy Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andy has nine known connections and has the most companies in common with Ismael Oria.
10
Ismael Oria has the following companies in common with Andy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Active
|
2013 |
2
|
Member
|
A-------------------C |
Active
|
2017 |
2
|
Manager
|
I--------------------C |
Active
|
2019 |
2
|
Member
|
A----------------------C |
Active
|
2019 |
2
|
Manager
|
I----------C |
Active
|
2022 |
2
|
Member
|
A---------------------------C |
Active
|
2011 |
4
|
Managing Member
|
A----------------------c |
Active
|
2005 |
5
|
Vice President
|
A-------------------C |
Inactive
|
2007 |
2
|
Manager
|
G----------------C |
Inactive
|
2022 |
3
|
Manager
|
R--------C |
Inactive
|
2015 |
2
|
Manager
|
Showing 8 records out of 10
4
Ninfa Diaz has the following companies in common with Andy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Active
|
2011 |
4
|
Managing Member
|
a--------------------. |
Inactive
|
2004 |
4
|
President
|
G--------------------------C |
Inactive
|
2009 |
5
|
Manager
|
G----------------C |
Inactive
|
2022 |
3
|
Manager
|
2
Yamile Diaz has the following companies in common with Andy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------c |
Inactive
|
2005 |
5
|
Director
|
a--------------------. |
Inactive
|
2004 |
4
|
Vice President
|
2
Louis J. Perez has the following companies in common with Andy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------c |
Inactive
|
2005 |
5
|
Director
|
G--------------------------C |
Inactive
|
2009 |
5
|
Manager
|
1
Candace Botts has the following companies in common with Andy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------C |
Inactive
|
2009 |
5
|
Manager
|
1
Jose G. Castro has the following companies in common with Andy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
a--------------------. |
Inactive
|
2004 |
4
|
President
|
1
Eric Coalla has the following companies in common with Andy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Ileana Oria has the following companies in common with Andy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------c |
Inactive
|
2005 |
5
|
Director
|
1
Chante Paige has the following companies in common with Andy Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Inactive
|
2010 |
2
|
Treasurer
|
Known Addresses for Andy 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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6
Known Addresses
1717 N Bayshore Dr Miami, FL 33132
28400 S Dixie Hwy Homestead, FL 33033
1304 SE 7th St Homestead, FL 33033
2034 SE 13th St Homestead, FL 33035
1301 SE 28th Ln Homestead, FL 33035
2034 SW 13th St Homestead, FL 33035
These addresses are known to be associated with Andy Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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