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Rafael Diaz
Archived Record Lake Worth, FL — Previous President for Monterey Tortillas Calientes, Inc.
Rafael Diaz Overview
Rafael Diaz has been associated with eleven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eleven years ago in January of 2015. Zero of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Rafael Diaz
- Includes Age, Location, Address History for Rafael Diaz
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Companies for Rafael Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Monterey Tortillas Calientes, Inc. |
Inactive
|
2009 |
1
|
President
|
| Dh Investments Properties, LLC |
Inactive
|
2004 |
2
|
Manager
|
| Paar Commons, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Monterrey Market V, LLC |
Inactive
|
2012 |
2
|
Manager
|
| Monterrey Market IV, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Monterrey Market II, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Monterrey Warehouse LLC |
Inactive
|
2013 |
1
|
Manager
|
| Monterrey Market VII, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Monterrey Market VI, LLC |
Inactive
|
2013 |
2
|
Managing Member
|
| Monterrey Market III, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
| Monterey Market, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Showing 8 records out of 11
Connections for Rafael Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has two known connections .
2
Caled Hamed has the following companies in common with Rafael Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Inactive
|
2004 |
2
|
Manager
|
| P---------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Gary Smigiel has the following companies in common with Rafael Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2012 |
2
|
Managing Member
|
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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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