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 twenty-one 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
|
1
|
Managing Member
|
| Cap Development and Investments, Inc. |
Inactive
|
3
|
President
|
Connections for Carlos Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has two known connections .
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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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