Jose Diaz Overview
Jose Diaz has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated thirteen years ago in January of 2011. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Jose A. Diaz
- Includes Age, Location, Address History for Jose A. Diaz
- Arrest, Criminal, & Driving Records
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Companies for Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dream Consulting LLC |
Inactive
|
2008 |
7
|
Manager
|
V-Gamesrus LLC |
Inactive
|
2007 |
2
|
Manager
|
Gamesrus LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Connections for Jose Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has seven known connections and has the most companies in common with Celeste Diaz.
2
Celeste Diaz has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------C |
Inactive
|
2007 |
2
|
Managing Member
|
V------------C |
Inactive
|
2007 |
2
|
Managing Member
|
1
Pardo M. Mauricio has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2008 |
7
|
CEO
|
1
Benita Pardo has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2008 |
7
|
President
|
1
Daniel Pardo has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2008 |
7
|
Manager
|
1
Monique R. Pardo has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2008 |
7
|
Manager
|
1
Mauricio P. Pelaez has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2008 |
7
|
Managing Member
|
1
Francisco Santana has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2008 |
7
|
Managing Member
|
Known Addresses for Jose 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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5
Known Addresses
13380 SW 2nd Ter Miami, FL 33184
13321 SW 26th Ter Miami, FL 33175
6350 SW 11th St Miami, FL 33144
15517 SW 13th Ter Miami, FL 33194
13321 SW 26 Te Miami, FL 33175
These addresses are known to be associated with Jose Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source