Jacqueline Diaz Overview
Jacqueline Diaz has been associated with fifteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in September of 2021. Ten of the companies are still active while the remaining five are now listed as inactive.
Background Report for Jacqueline Diaz
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Companies for Jacqueline Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diaz Family Group, LLC |
Active
|
2017 |
3
|
Manager
|
| Mariners Club 212, LLC |
Active
|
2018 |
2
|
Manager
|
| Kawama N2, LLC |
Active
|
2018 |
2
|
Manager
|
| Mariner's Club 210, LLC |
Active
|
2021 |
2
|
Manager
|
| Ocean Shore Villa 3, LLC |
Active
|
2018 |
1
|
Manager
|
| Little Havana Apts, LLC |
Active
|
2018 |
1
|
Manager
|
| Entrance to the Grove 602, LLC |
Active
|
2018 |
1
|
Manager
|
| Kings Creek F1306, LLC |
Active
|
2018 |
1
|
Manager
|
| Camino Real I-408, LLC |
Active
|
2019 |
1
|
Manager
|
| Ocean Shores Villas Condominium Association, Inc |
Active
|
2001 |
8
|
Director
|
| Ocean Shore Villa 2 LLC |
Inactive
|
2020 |
1
|
Manager
|
| Vachome Realty, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Grove Isle 204, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Camino Real E115, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Unit 1 Ocean Shores Villas, L.L.C. |
Inactive
|
2001 |
1
|
Managing Member
|
Showing 8 records out of 15
Connections for Jacqueline Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jacqueline has ten known connections and has the most companies in common with Fausto Diaz.
3
Fausto G. Diaz has the following companies in common with Jacqueline Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Active
|
2018 |
2
|
Manager
|
| K------------C |
Active
|
2018 |
2
|
Manager
|
| D--------------------C |
Active
|
2017 |
3
|
Manager
|
1
Victor Cortes has the following companies in common with Jacqueline Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Active
|
2021 |
2
|
Manager
|
1
Damaris Diaz has the following companies in common with Jacqueline Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------c |
Active
|
2001 |
8
|
Director
|
1
Rosa M. Diaz has the following companies in common with Jacqueline Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------C |
Active
|
2017 |
3
|
Manager
|
1
Annalie Hernandez has the following companies in common with Jacqueline Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------c |
Active
|
2001 |
8
|
Director
|
1
Miguel F. Garate has the following companies in common with Jacqueline Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------c |
Inactive
|
2001 |
8
|
Director
|
1
Peter J. Luther has the following companies in common with Jacqueline Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------c |
Inactive
|
2001 |
8
|
Director
|
1
Carmen Perez has the following companies in common with Jacqueline Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------c |
Inactive
|
2001 |
8
|
Director
|
1
Carmen Perez-Carlton has the following companies in common with Jacqueline Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------c |
Inactive
|
2001 |
8
|
Director
|
1
Wayne D. Ramoski has the following companies in common with Jacqueline Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------c |
Inactive
|
2001 |
8
|
Director
|
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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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