Orlando Diaz
Active Miami Beach, FL — Manager for Surento, L.L.C.
Orlando Diaz Overview
Orlando Diaz has been associated with eight companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated five years ago in October of 2020. Three of the companies are still active while the remaining five are now listed as inactive.
Background Report for Orlando J. Diaz
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Companies for Orlando Diaz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Cirven USA, L.L.C. |
Active
|
8
|
Manager
|
| Surento, L.L.C. |
Active
|
3
|
Manager
|
| Total Accounting and Taxes, L.L.C. |
Active
|
2
|
Manager
|
| Ganbaru Trading, L.L.C. |
Inactive
|
2
|
Manager
|
| Er Logistics Consultant LLC |
Inactive
|
1
|
Manager
|
| Deportivo La Guaira Futbol Club LLC |
Inactive
|
1
|
Manager
|
| De Las Flores Property II, LLC |
Inactive
|
1
|
Manager
|
| De Las Flores Property IV, LLC |
Inactive
|
1
|
Manager
|
Connections for Orlando Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Orlando has nine known connections and has the most companies in common with Gerardo Cabrera.
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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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