Fausto Diaz Overview
Fausto Diaz has been associated with fifty-four companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated two years ago in March of 2024. Twenty-Four of the companies are still active while the remaining thirty are now listed as inactive.
Background Report for Fausto G. Diaz
- Includes Age, Location, Address History for Fausto G. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| All American Land Acquisition Corp. |
Active
|
2000 |
4
|
President
|
| Fad Management, Inc. |
Active
|
2023 |
1
|
President
|
| All American Land Acquisitions of Georgia, LLC |
Active
|
2009 |
5
|
Manager
|
| F&R Real Estate Holdings, LLC |
Active
|
2011 |
4
|
Manager
|
| Diaz Family Group, LLC |
Active
|
2017 |
3
|
Manager
|
| F&R Tampa Real Estate Holdings LLC |
Active
|
2014 |
3
|
Manager
|
| Mariners Club 212, LLC |
Active
|
2018 |
2
|
Manager
|
| Kawama N2, LLC |
Active
|
2018 |
2
|
Manager
|
| Fgd 1, LLC |
Active
|
2020 |
2
|
Manager
|
| Fgd 3, LLC |
Active
|
2020 |
2
|
Manager
|
| Fgd 2, LLC |
Active
|
2020 |
2
|
Manager
|
| F & J Loan Holdings, LLC |
Active
|
2019 |
2
|
Manager
|
| Fgd 4, LLC |
Active
|
2020 |
2
|
Manager
|
| Fgd 6, LLC |
Active
|
2020 |
2
|
Manager
|
| Kawama G12, LLC |
Active
|
2023 |
2
|
Manager
|
| Kawama L4 LLC |
Active
|
2018 |
1
|
Manager
|
| Camino Real J-413, LLC |
Active
|
2019 |
1
|
Manager
|
| Camino Real I-308, LLC |
Active
|
2019 |
1
|
Manager
|
| Fgd Holdings LLC |
Active
|
2020 |
1
|
Manager
|
| 6641 Snapper Creek, LLC |
Active
|
2022 |
1
|
Manager
|
| Fgd 7, LLC |
Active
|
2023 |
1
|
Manager
|
| Fgd 10, LLC |
Active
|
2023 |
1
|
Manager
|
| 6916 Snapper Creek LLC |
Active
|
2023 |
1
|
Manager
|
| 642 Valencia 405 Corp. |
Active
|
2024 |
1
|
Director
|
| Spc Management Company |
Inactive
|
1998 |
1
|
President
|
| Standard Packaging Company |
Inactive
|
1998 |
1
|
President
|
| American International Container, Inc. |
Inactive
|
1976 |
1
|
President
|
| Wb Acquisition LLC |
Inactive
|
1999 |
4
|
Manager
|
| Treasure Coast Containers LLC |
Inactive
|
2003 |
4
|
Manager
|
| All American Containers of The Midwest LLC |
Inactive
|
2009 |
3
|
Manager
|
| Snapper Creek 6301 LLC |
Inactive
|
2020 |
2
|
Manager
|
| Fgd 9, LLC |
Inactive
|
2023 |
1
|
Manager
|
| Fgd 8, LLC |
Inactive
|
2023 |
1
|
Manager
|
| 537 Sevilla, LLC |
Inactive
|
2022 |
1
|
Manager
|
| Fgd Land Acquisition LLC |
Inactive
|
2020 |
1
|
Manager
|
| Sopm Member LLC |
Inactive
|
2017 |
1
|
Manager
|
| American Flexible Packaging, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Aac Mbe LLC |
Inactive
|
2013 |
1
|
Manager
|
| Island Blues LLC |
Inactive
|
2011 |
1
|
Manager
|
| Monet Charters LLC |
Inactive
|
2002 |
1
|
Managing Member
|
| Unit 1 Ocean Shores Villas, L.L.C. |
Inactive
|
2001 |
1
|
Managing Member
|
| All American Containers of Tampa, Inc. |
Inactive
|
1994 |
5
|
Treasurer
|
| All American Containers of Puerto Rico, Inc. |
Inactive
|
1997 |
5
|
Treasurer
|
| Aa of Asia Inc. |
Inactive
|
2007 |
5
|
Treasurer
|
| All American Containers, Inc. |
Inactive
|
1991 |
5
|
Treasurer
|
| All American Containers Exports, Inc |
Inactive
|
2008 |
4
|
Treasurer
|
| All American Containers of Southern California LLC |
Inactive
|
2009 |
2
|
Member
|
| All American Containers of The Pacific Coast LLC |
Inactive
|
2010 |
2
|
Member
|
| Fgd Holdings, Inc. |
Inactive
|
1999 |
2
|
Director
|
| All American Containers of The Northeast, Inc. |
Inactive
|
2009 |
1
|
Director
|
| All American Containers of California, LLC |
Inactive
|
2008 |
1
|
Member
|
| Aic Acquisition Corp. |
Inactive
|
1995 |
1
|
Director
|
| Garson International, Inc. |
Inactive
|
1995 |
3
|
Vice President
|
| All American Containers of Texas Inc. |
Inactive
|
2016 |
1
|
Governing Person
|
Showing 8 records out of 54
Connections for Fausto Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fausto has ten known connections and has the most companies in common with Rosa Diaz.
16
Rosa M. Diaz has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------------C |
Active
|
2009 |
5
|
Manager
|
| F---------------------------C |
Active
|
2011 |
4
|
Manager
|
| D--------------------C |
Active
|
2017 |
3
|
Manager
|
| F--------------------------------C |
Active
|
2014 |
3
|
Manager
|
| A------------------------------------------------C |
Inactive
|
2009 |
2
|
Member
|
| A----------------------------------------------C |
Inactive
|
2010 |
2
|
Member
|
| A------------------------------------. |
Inactive
|
1994 |
5
|
Secretary
|
| W----------------C |
Inactive
|
1999 |
4
|
Manager
|
| G------------------------. |
Inactive
|
1995 |
3
|
Treasurer
|
| A----------------------------------c |
Inactive
|
2008 |
4
|
Secretary
|
| A----------------------------------------C |
Inactive
|
2009 |
3
|
Manager
|
| A------------------------------------------. |
Inactive
|
1997 |
5
|
Secretary
|
| T---------------------------C |
Inactive
|
2003 |
4
|
Manager
|
| F----------------. |
Inactive
|
1999 |
2
|
Director
|
| A-------------. |
Inactive
|
2007 |
5
|
Secretary
|
| A---------------------------. |
Inactive
|
1991 |
5
|
Director
|
Showing 8 records out of 16
10
Jacqueline D. Cortes has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------------C |
Active
|
2009 |
5
|
Manager
|
| F---------------------------C |
Active
|
2011 |
4
|
COO
|
| F--------C |
Active
|
2020 |
2
|
Manager
|
| F--------C |
Active
|
2020 |
2
|
Manager
|
| F--------C |
Active
|
2020 |
2
|
Manager
|
| F--------------------------------C |
Active
|
2014 |
3
|
COO
|
| F----------------------C |
Active
|
2019 |
2
|
Manager
|
| F--------C |
Active
|
2020 |
2
|
Manager
|
| F--------C |
Active
|
2020 |
2
|
Manager
|
| S--------------------C |
Inactive
|
2020 |
2
|
Manager
|
Showing 8 records out of 10
9
Amparo Alvarez has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Inactive
|
2000 |
4
|
CFO
|
| A--------------------------------------------C |
Inactive
|
2009 |
5
|
CFO
|
| F---------------------------C |
Inactive
|
2011 |
4
|
CFO
|
| A------------------------------------. |
Inactive
|
1994 |
5
|
CFO
|
| A----------------------------------c |
Inactive
|
2008 |
4
|
CFO
|
| A----------------------------------------C |
Inactive
|
2009 |
3
|
CFO
|
| A------------------------------------------. |
Inactive
|
1997 |
5
|
CFO
|
| A-------------. |
Inactive
|
2007 |
5
|
CFO
|
| A---------------------------. |
Inactive
|
1991 |
5
|
CFO
|
Showing 8 records out of 9
6
Fausto J. Diaz-Oliver has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Inactive
|
2000 |
4
|
Vice President
|
| A------------------------------------. |
Inactive
|
1994 |
5
|
Vice President
|
| W----------------C |
Inactive
|
1999 |
4
|
Manager
|
| A------------------------------------------. |
Inactive
|
1997 |
5
|
Vice President
|
| T---------------------------C |
Inactive
|
2003 |
4
|
Manager
|
| A---------------------------. |
Inactive
|
1991 |
5
|
CEO
|
5
Remedios Diaz-Oliver has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Active
|
2000 |
4
|
President
|
| A------------------------------------. |
Inactive
|
1994 |
5
|
President
|
| A------------------------------------------. |
Inactive
|
1997 |
5
|
President
|
| T---------------------------C |
Inactive
|
2003 |
4
|
Manager
|
| A---------------------------. |
Inactive
|
1991 |
5
|
President
|
4
Remedios Diaz has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------------C |
Active
|
2009 |
5
|
Member
|
| W----------------C |
Inactive
|
1999 |
4
|
Manager
|
| G------------------------. |
Inactive
|
1995 |
3
|
President
|
| A----------------------------------c |
Inactive
|
2008 |
4
|
President
|
3
Jacqueline Diaz has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------C |
Active
|
2017 |
3
|
Manager
|
| M--------------------C |
Active
|
2018 |
2
|
Manager
|
| K------------C |
Active
|
2018 |
2
|
Manager
|
1
Damaris Diaz has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------C |
Inactive
|
2023 |
2
|
Manager
|
1
Faunto G. Diaz has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Inactive
|
2007 |
5
|
Treasurer
|
1
Diaz Remedios has the following companies in common with Fausto Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Inactive
|
2007 |
5
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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