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Wilfred Diaz
Active Miami Lakes, FL — President for W Diaz Investment, Inc.
Wilfred Diaz Overview
Wilfred Diaz has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated five years ago in September of 2018. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Wilfred Diaz
- Includes Age, Location, Address History for Wilfred Diaz
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Companies for Wilfred Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W Diaz Investment, Inc. |
Active
|
2018 |
1
|
President
|
W Diaz Investments, Inc |
Inactive
|
2011 |
1
|
President
|
Daydream Holdings LLC |
Inactive
|
2009 |
2
|
Manager
|
171 Harbor Dr. LLC |
Inactive
|
2018 |
1
|
Manager
|
928 1st Street, LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Wilfred Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wilfred Diaz has only one known connection.
1
Yenisley Chigin has the following companies in common with Wilfred Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Active
|
2009 |
2
|
President
|
Known Addresses for Wilfred 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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3
Known Addresses
15664 NW 81st Ct Hialeah, FL 33016
15476 NW 77th Ct Miami Lakes, FL 33016
15664 NW 81st Ct Miami Lakes, FL 33016
These addresses are known to be associated with Wilfred Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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