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Juan Diaz
Active Miami Lakes, FL — President for Airport 43rd Street Center Condominium Association, Inc.
Juan Diaz Overview
Juan Diaz has been associated with fourteen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated seven months ago in September of 2023. Five of the companies are still active while the remaining nine are now listed as inactive.Background Report for Juan E. Diaz
- Includes Age, Location, Address History for Juan E. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Airport 43rd Street Center Condominium Association, Inc. |
Active
|
2006 |
11
|
President
|
Miami Luxury Auto Rent Corp |
Active
|
2010 |
7
|
President
|
Miami Luxury Concepts, LLC |
Active
|
2021 |
2
|
Manager
|
Players Car Rental, LLC |
Active
|
2023 |
1
|
Manager
|
Varadero A/S, Inc. |
Active
|
2004 |
3
|
Vice President
|
Gp Group International, Inc. |
Inactive
|
1994 |
2
|
President
|
San Marco Lot, Inc |
Inactive
|
2021 |
2
|
President
|
Creative Group Investments III, Inc. |
Inactive
|
2002 |
1
|
President
|
Coach Motors, Inc. |
Inactive
|
2005 |
1
|
President
|
Creative Group Investments II, Inc. |
Inactive
|
2001 |
5
|
Director
|
Creative Investors, Inc. |
Inactive
|
1998 |
5
|
Director
|
Creative Group Investments, Inc. |
Inactive
|
1993 |
1
|
Director
|
Creative Group Investments IV, Inc. |
Inactive
|
2002 |
5
|
Vice President
|
Jwill Property, Inc. |
Inactive
|
2012 |
2
|
Vice President
|
Showing 8 records out of 14
Connections for Juan Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has twenty-two known connections and has the most companies in common with Arlene Rodriguez.
7
Arlene Rodriguez has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------. |
Active
|
2004 |
3
|
President
|
M-------------------------p |
Inactive
|
2010 |
7
|
Secretary
|
C---------------------------------. |
Inactive
|
2001 |
5
|
President
|
C----------------------. |
Inactive
|
1998 |
5
|
Secretary
|
C---------------------------------. |
Inactive
|
2002 |
5
|
President
|
J------------------. |
Inactive
|
2012 |
2
|
President
|
S----------------c |
Inactive
|
2021 |
2
|
Vice President
|
3
Alina Rodriguez has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Inactive
|
2001 |
5
|
Director
|
C----------------------. |
Inactive
|
1998 |
5
|
Treasurer
|
C---------------------------------. |
Inactive
|
2002 |
5
|
Director
|
3
Eva Rodriguez has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Inactive
|
2001 |
5
|
Director
|
C----------------------. |
Inactive
|
1998 |
5
|
Treasurer
|
C---------------------------------. |
Inactive
|
2002 |
5
|
Director
|
3
Raul Rodriguez has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Inactive
|
2001 |
5
|
Treasurer
|
C----------------------. |
Inactive
|
1998 |
5
|
Director
|
C---------------------------------. |
Inactive
|
2002 |
5
|
Director
|
1
Jennifer Davenport has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------------. |
Active
|
2006 |
11
|
Secretary
|
1
Tatiana Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------. |
Active
|
2004 |
3
|
Secretary
|
1
Hiram Figueredo has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------------. |
Active
|
2006 |
11
|
Vice President
|
1
Alfredo Gilbert has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------------. |
Active
|
2006 |
11
|
Treasurer
|
1
Ronne Melnick has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------------. |
Active
|
2006 |
11
|
Vice President
|
1
Barry Beschel has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------------. |
Inactive
|
2006 |
11
|
Director
|
1
Jhon E. Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------p |
Inactive
|
2010 |
7
|
Vice President
|
1
John E. Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------p |
Inactive
|
2010 |
7
|
Vice President
|
1
Thalia Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------p |
Inactive
|
2010 |
7
|
Vice President
|
1
Uan Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Thalia Johnson has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------p |
Inactive
|
2010 |
7
|
Vice President
|
1
Diaz Juan has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------------. |
Inactive
|
2006 |
11
|
Vice President
|
1
Tom Leon has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------------. |
Inactive
|
2006 |
11
|
Treasurer
|
1
Wilma Leon has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------------. |
Inactive
|
2006 |
11
|
Director
|
1
Angel A. Moran has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------------. |
Inactive
|
2006 |
11
|
Treasurer
|
1
Gabriel Puche has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------. |
Inactive
|
1994 |
2
|
President
|
Known Addresses for Juan Diaz
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
6903 NW 43rd St Miami, FL 33166
8004 NW 154th St Hialeah, FL 33016
8004 NW 154th St Miami Lakes, FL 33016
6993 NW 43rd St Miami, FL 33166
These addresses are known to be associated with Juan Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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