Luis Diaz Overview
Luis Diaz has been associated with seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated eleven years ago in November of 2012. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Luis Diaz
- Includes Age, Location, Address History for Luis Diaz
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Companies for Luis Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
London Insurance Group Inc. |
Active
|
1994 |
3
|
President
|
London Traffic School Inc. |
Inactive
|
2001 |
1
|
President
|
London Medical Center Inc. |
Inactive
|
2004 |
1
|
President
|
London Homes & Realty LLC |
Inactive
|
2004 |
1
|
President
|
London Real Estate Holdings No.1 Inc |
Inactive
|
2003 |
1
|
President
|
London Financial Group Inc. |
Inactive
|
2001 |
1
|
President
|
Tamiami Truck Rentals, Inc. |
Inactive
|
2012 |
2
|
Vice President
|
Connections for Luis Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has three known connections and has the most companies in common with Steven Diaz.
1
Steven L. Diaz has the following companies in common with Luis Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------. |
Inactive
|
1994 |
3
|
President
|
1
Adrian Gamez has the following companies in common with Luis Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
2012 |
2
|
President
|
1
Yusleidi L. Trimino has the following companies in common with Luis Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------. |
Inactive
|
1994 |
3
|
President
|
Known Addresses for Luis 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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5
Known Addresses
13500 SW 88th St Miami, FL 33186
15160 SW 136th St Miami, FL 33196
26799 S Dixie Hwy Homestead, FL 33032
26789 S Dixie Hwy Homestead, FL 33032
PO Box 403671 Miami Beach, FL 33140
These addresses are known to be associated with Luis Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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