Damaris Diaz Overview
Damaris Diaz has been associated with eight companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated nine months ago in August of 2023. Five of the companies are still active while the remaining three are now listed as inactive.Background Report for Damaris Diaz
- Includes Age, Location, Address History for Damaris Diaz
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- Possible relatives
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Companies for Damaris Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Unit 1 Ocean Shores Villas, L.L.C. |
Active
|
2001 |
3
|
Managing Member
|
Santida II, LLC |
Active
|
2019 |
2
|
Manager
|
Vachome Realty, LLC |
Active
|
2014 |
2
|
Manager
|
Santida, LLC |
Active
|
2014 |
2
|
Manager
|
Ocean Shores Villas Condominium Association, Inc |
Active
|
2001 |
8
|
Director
|
Monet Property Management, Inc. |
Inactive
|
2022 |
1
|
President
|
Kawama G12, LLC |
Inactive
|
2023 |
1
|
Manager
|
Monet Charters LLC |
Inactive
|
2002 |
4
|
Connections for Damaris Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Damaris has ten known connections and has the most companies in common with Jacqueline Diaz.
3
Jacqueline Diaz has the following companies in common with Damaris Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Inactive
|
2014 |
2
|
Manager
|
O----------------------------------------------c |
Active
|
2001 |
8
|
Director
|
U--------------------------------. |
Inactive
|
2001 |
3
|
Managing Member
|
3
Santiago Alcalde has the following companies in common with Damaris Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Inactive
|
2019 |
2
|
Manager
|
S----------C |
Inactive
|
2014 |
2
|
Manager
|
M----------------C |
Inactive
|
2002 |
4
|
Manager
|
2
Fausto G. Diaz has the following companies in common with Damaris Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Inactive
|
2001 |
3
|
Managing Member
|
M----------------C |
Inactive
|
2002 |
4
|
Managing Member
|
1
Annalie Hernandez has the following companies in common with Damaris Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------------------------c |
Active
|
2001 |
8
|
Director
|
1
Rosa M. Diaz has the following companies in common with Damaris Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2002 |
4
|
Managing Member
|
1
Miguel F. Garate has the following companies in common with Damaris Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------------------------c |
Inactive
|
2001 |
8
|
Director
|
1
Peter J. Luther has the following companies in common with Damaris Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------------------------c |
Inactive
|
2001 |
8
|
Director
|
1
Carmen Perez has the following companies in common with Damaris Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------------------------c |
Inactive
|
2001 |
8
|
Director
|
1
Carmen Perez-Carlton has the following companies in common with Damaris Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------------------------c |
Inactive
|
2001 |
8
|
Director
|
1
Wayne D. Ramoski has the following companies in common with Damaris Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------------------------c |
Inactive
|
2001 |
8
|
Director
|
Known Addresses for Damaris 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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Known Addresses
These addresses are known to be associated with Damaris Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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