Ruben Diaz Overview
Ruben Diaz has been associated with four companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated two years ago in October of 2021. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Ruben Diaz
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Companies for Ruben Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
305 Adventures LLC |
Active
|
2021 |
3
|
Manager
|
Experience 305 LLC |
Active
|
2021 |
2
|
Manager
|
Captain Ruben's Charters and Tours, LLC |
Inactive
|
2013 |
2
|
Managing Member
|
313 Catherine, Condominium Association, Inc. |
Inactive
|
1990 |
1
|
Director
|
Connections for Ruben Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ruben has three known connections and has the most companies in common with Orestes Diaz.
2
Orestes Diaz has the following companies in common with Ruben Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3----------------C |
Active
|
2021 |
3
|
Manager
|
E----------------C |
Active
|
2021 |
2
|
Manager
|
1
Marco Sanchez has the following companies in common with Ruben Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3----------------C |
Active
|
2021 |
3
|
Manager
|
1
Kimberly Sloan has the following companies in common with Ruben Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------------C |
Inactive
|
2013 |
2
|
Managing Member
|
Known Addresses for Ruben 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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3
Known Addresses
313 Catherine St Key West, FL 33040
12840 NE 13th Ave North Miami, FL 33161
6230 SW 59th St South Miami, FL 33143
These addresses are known to be associated with Ruben Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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