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Yaneisi Diaz
Active Loxahatchee, FL — Manager for Zion Fuels, LLC
Yaneisi Diaz Overview
Yaneisi Diaz has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated five years ago in April of 2021. Two of the companies are still active while the remaining two are now listed as inactive.
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Companies for Yaneisi Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Zion Fuels, LLC |
Active
|
2021 |
3
|
Manager
|
| Fuel Express LLC |
Active
|
2014 |
3
|
Member
|
| Pro Energy Traders, LLC |
Inactive
|
2012 |
2
|
Manager
|
| Fuel Express Transportation Inc |
Inactive
|
2011 |
3
|
Treasurer
|
Connections for Yaneisi Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yaneisi has five known connections and has the most companies in common with Yorgan Diaz.
3
Yorgan Diaz has the following companies in common with Yaneisi Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Active
|
2014 |
3
|
Member
|
| F-----------------------------c |
Inactive
|
2011 |
3
|
Vice President
|
| P---------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Yorgan Diaz has the following companies in common with Yaneisi Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------------C |
Active
|
2021 |
3
|
Manager
|
1
Miladis Baquero has the following companies in common with Yaneisi Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Yazmin Diaz has the following companies in common with Yaneisi Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------------C |
Inactive
|
2021 |
3
|
Member
|
1
Jorge F. Llizo has the following companies in common with Yaneisi Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------c |
Inactive
|
2011 |
3
|
President
|
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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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