Carlos Diaz
Active Miami, FL — Managing Member for Whitecap Group LLC
Carlos Diaz Overview
Carlos Diaz has been associated with two companies, according to public records. The companies were formed over a six month period with the most recent being incorporated nineteen years ago in September of 2004. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Carlos J. Diaz
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Companies for Carlos Diaz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Whitecap Group LLC |
Active
|
2
|
Managing Member
|
| Cap Development and Investments, Inc. |
Inactive
|
4
|
President
|
Connections for Carlos Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has three known connections and has the most companies in common with Pedro Diaz.
Known Addresses for Carlos 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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2
Known Addresses
Wiki
Source
