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Leonel Diaz
Active Miami Lakes, FL — President for 10997 Project, Inc.
Leonel Diaz Overview
Leonel Diaz has been associated with four companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated ten years ago in April of 2016. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Leonel Diaz
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Companies for Leonel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 10997 Project, Inc. |
Active
|
2004 |
5
|
President
|
| Ljd Investment Properties, Inc. |
Inactive
|
2016 |
1
|
President
|
| Miami Trucking Solutions, Inc. |
Inactive
|
2016 |
1
|
President
|
| Inter-Florida Container Transport, Inc. |
Inactive
|
1998 |
1
|
Treasurer
|
Connections for Leonel Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonel has three known connections and has the most companies in common with John Sigler.
1
John E. Sigler has the following companies in common with Leonel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------------. |
Active
|
2004 |
5
|
President
|
1
Jose I. Sigler has the following companies in common with Leonel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------------. |
Active
|
2004 |
5
|
President
|
1
Mayline Torres has the following companies in common with Leonel Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------------. |
Inactive
|
2004 |
5
|
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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