Diana Susi Overview
Diana Susi has been associated with twelve companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated nine years ago in August of 2014. One of the companies is still active while the remaining eleven are now listed as inactive.Background Report for Diana Susi
- Includes Age, Location, Address History for Diana Susi
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Companies for Diana Susi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ayuda, Inc. |
Active
|
1977 |
10
|
President
|
Happy Kids Childcare, Inc. |
Inactive
|
1987 |
5
|
President
|
2217, Inc. |
Inactive
|
1999 |
3
|
President
|
Happy Kids Too, Inc. |
Inactive
|
1995 |
3
|
President
|
7118, Inc. |
Inactive
|
1991 |
3
|
President
|
1700 Jefferson, Inc. |
Inactive
|
1998 |
2
|
President
|
Stand Up for Those Who Can't Inc. |
Inactive
|
2008 |
1
|
President
|
2130, LLC |
Inactive
|
2002 |
1
|
Manager
|
AC Goo Roo LLC |
Inactive
|
2014 |
1
|
Manager
|
7144 Byron, LLC |
Inactive
|
2001 |
1
|
Manager
|
Happy Kids Childcare Nbv, Inc. |
Inactive
|
1991 |
3
|
Secretary
|
Happy Children of Overtown, Inc. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 12
Connections for Diana Susi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has thirteen known connections and has the most companies in common with Dora Susi.
6
Dora Susi has the following companies in common with Diana Susi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------. |
Inactive
|
1977 |
10
|
Treasurer
|
H------------------------. |
Inactive
|
1987 |
5
|
President
|
2--------. |
Inactive
|
1999 |
3
|
Treasurer
|
H------------------. |
Inactive
|
1995 |
3
|
Treasurer
|
H----------------------------. |
Inactive
|
1991 |
3
|
Treasurer
|
7--------. |
Inactive
|
1991 |
3
|
Treasurer
|
5
Jeannette B. Egozi has the following companies in common with Diana Susi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------. |
Inactive
|
1977 |
10
|
Director
|
H------------------------. |
Inactive
|
1987 |
5
|
Vice President
|
2--------. |
Inactive
|
1999 |
3
|
Vice President
|
1------------------. |
Inactive
|
1998 |
2
|
Vice President
|
7--------. |
Inactive
|
1991 |
3
|
Vice President
|
1
Susan Averbach has the following companies in common with Diana Susi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------. |
Inactive
|
1977 |
10
|
Chairman
|
1
Luis De Jesus has the following companies in common with Diana Susi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------. |
Inactive
|
1977 |
10
|
President
|
1
Rosa Delgado has the following companies in common with Diana Susi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------. |
Inactive
|
1977 |
10
|
Treasurer
|
1
Esther Dollar has the following companies in common with Diana Susi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------. |
Inactive
|
1977 |
10
|
Secretary
|
1
Jeannette Ecozi has the following companies in common with Diana Susi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------------. |
Inactive
|
1991 |
3
|
Vice President
|
1
Lisa M. Egozi has the following companies in common with Diana Susi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Inactive
|
1987 |
5
|
Director
|
1
Moises Egozi has the following companies in common with Diana Susi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------. |
Inactive
|
1987 |
5
|
Vice President
|
1
Ileana Gagliardi has the following companies in common with Diana Susi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------. |
Inactive
|
1977 |
10
|
CFO
|
1
Deanne Connolly Graham has the following companies in common with Diana Susi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------. |
Inactive
|
1977 |
10
|
Chairman
|
1
Egozi Jeannette has the following companies in common with Diana Susi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Inactive
|
1995 |
3
|
Vice President
|
1
Anne-Marie Tristan has the following companies in common with Diana Susi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------. |
Inactive
|
1977 |
10
|
Vice President
|
Known Addresses for Diana Susi
13899 Biscayne Blvd
Miami, FL 33181
PO Box 414597
Miami Beach, FL 33141
7118 Byron Ave
Miami Beach, FL 33141
7144 Byron Ave
Miami Beach, FL 33141
1700 Jefferson Ave
Miami Beach, FL 33139
1375 N Biscayne Point Rd
Miami Beach, FL 33141
7134 Byron Ave
Miami Beach, FL 33141
2101 NW 3rd Ave
Miami, FL 33127
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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8
Known Addresses
13899 Biscayne Blvd Miami, FL 33181
PO Box 414597 Miami Beach, FL 33141
7118 Byron Ave Miami Beach, FL 33141
7144 Byron Ave Miami Beach, FL 33141
1700 Jefferson Ave Miami Beach, FL 33139
1375 N Biscayne Point Rd Miami Beach, FL 33141
7134 Byron Ave Miami Beach, FL 33141
2101 NW 3rd Ave Miami, FL 33127
These addresses are known to be associated with Diana Susi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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