Gilberto Diaz Overview
Gilberto Diaz has been associated with six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in May of 2019. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Gilberto Diaz
- Includes Age, Location, Address History for Gilberto Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Gilberto Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jem Ventures, LLC |
Inactive
|
2004 |
3
|
Manager
|
Luxury Mountain Properties, LLC |
Inactive
|
2005 |
3
|
Manager
|
Erga Holdings, L.L.C. |
Inactive
|
2003 |
1
|
Manager
|
Mekdiaz Invest, LLC |
Inactive
|
2004 |
2
|
Manager
|
Lil Giant Tech LLC |
Inactive
|
2019 |
2
|
Manager
|
Classy School Counselor, LLC |
Inactive
|
2019 |
2
|
Connections for Gilberto Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gilberto has five known connections and has the most companies in common with Alfred Mekdeci.
2
Alfred M. Mekdeci has the following companies in common with Gilberto Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2004 |
2
|
Manager
|
L-----------------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Matthew G. Diaz has the following companies in common with Gilberto Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Inactive
|
2019 |
2
|
CEO
|
1
Carlos E. Dunand has the following companies in common with Gilberto Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
James Mullis has the following companies in common with Gilberto Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------C |
Inactive
|
2004 |
3
|
Manager
|
1
Michelle D. Plasencia-Diaz has the following companies in common with Gilberto Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Inactive
|
2019 |
2
|
Manager
|
Known Addresses for Gilberto Diaz
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Gilberto Diaz.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Gilberto Diaz and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
These addresses are known to be associated with Gilberto Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source