Alicia Diaz
Active Miami, FL — President for N & I Holdings and Investments, Inc.
Alicia Diaz Overview
Alicia Diaz has been associated with six companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated twelve years ago in May of 2014. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Alicia Diaz
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Companies for Alicia Diaz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| N & I Holdings and Investments, Inc. |
Active
|
2
|
President
|
| Innovative Investments & Holdings, Inc. |
Inactive
|
2
|
President
|
| Tefran 440, LLC. |
Inactive
|
2
|
President
|
| Model City Merger Group, Inc. |
Inactive
|
1
|
President
|
| Innovative Investigative Group, Inc. |
Inactive
|
1
|
Treasurer
|
| Aaron's Cash Cow Pawnshop, Inc. |
Inactive
|
4
|
Secretary
|
Connections for Alicia Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alicia has four known connections and has the most companies in common with Lazara Gonzalez.
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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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