Talmay Diaza Overview
Talmay Diaza has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seven years ago in July of 2016. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Talmay Diaza
- Includes Age, Location, Address History for Talmay Diaza
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Companies for Talmay Diaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miami Tax and Accounting Management Services Inc |
Active
|
2016 |
4
|
President
|
J A J Investment Group Inc |
Inactive
|
2016 |
4
|
President
|
Gaty Trucking Corp. |
Inactive
|
2007 |
1
|
Treasurer
|
Connections for Talmay Diaza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Talmay has six known connections and has the most companies in common with Andy Diaza.
1
Andy J. Diaza has the following companies in common with Talmay Diaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Active
|
2016 |
4
|
Director
|
1
Manuel Coto has the following companies in common with Talmay Diaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------------c |
Inactive
|
2016 |
4
|
Vice President
|
1
Geovanni Diaza has the following companies in common with Talmay Diaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Inactive
|
2016 |
4
|
Director
|
1
Adonay Gonzalez has the following companies in common with Talmay Diaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------------c |
Inactive
|
2016 |
4
|
Treasurer
|
1
Guillermo Gonzalez has the following companies in common with Talmay Diaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------------c |
Inactive
|
2016 |
4
|
1
Obed Gonzalez has the following companies in common with Talmay Diaza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------------c |
Inactive
|
2016 |
4
|
Member
|
Known Addresses for Talmay Diaza
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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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4
Known Addresses
2870 SE 4th Pl Homestead, FL 33033
13532 SW 280th Ter Homestead, FL 33033
18901 SW 106th Ave Miami, FL 33157
18901 SW 106th Ave Cutler Bay, FL 33157
These addresses are known to be associated with Talmay Diaza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source