Jose Diaz

Active Miami, FL — Manager for Prime Site Investments, LLC

Jose Diaz Overview

Jose Diaz has been associated with nineteen companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated twelve years ago in April of 2014. Two of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Jose F. Diaz

Includes Age, Location, Address History for Jose F. Diaz
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Related Ventures LLC	Active	2005	5	Manager
Prime Site Investments, LLC	Active	2004	3	Manager
D'Diaz Enterprises, Inc.	Inactive	1995	2	President
D' Aromas, Inc.	Inactive	1996	1	President
D'Diaz United Group, LLC	Inactive	2014	2	Manager
Sedano's Pharmacy and Discount Stores, Inc.	Inactive	1976	5	Director
Metro Pharmacy and Discount Store Inc.	Inactive	1987	5	Director
S.P.D. Pharmacy and Discount Store, Inc.	Inactive	1985	5	Director
Palm Pharmacy and Discount Store, Inc.	Inactive	1987	5	Director
Coral Reef Pharmacy and Discount Store, Inc.	Inactive	1991	4	Director
Broward Pharmacy and Discount Store, Inc.	Inactive	1994	4	Director
Arenal Pharmacy and Discount Store, Inc.	Inactive	1995	4	Director
Miller Pharmacy and Discount Store, Inc.	Inactive	1990	4	Director
Latin Quarter Pharmacy and Discount Store Inc.	Inactive	1987	4	Director
Hyperdrugs Enterprises, Inc.	Inactive	1988	4	Director
Visa Pharmacy and Discount Store Inc.	Inactive	1982	4	Director
Gardens Pharmacy and Discount Stores, Inc.	Inactive	1996	4	Director
Sedano's Pharmacy Management, Inc.	Inactive	1989	3	Director
Pdn Biscayne Holdings, Inc.	Inactive	2008	1	Director

Connections for Jose Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has fourteen known connections and has the most companies in common with Daisy Diaz.

Armando Guerra

Armando Guerra has the following companies in common with Jose Diaz

Name	Status	Incorporated	Key People	Role
S-----------------------------------------.	Inactive	1976	5	President
C------------------------------------------.	Inactive	1991	4	Chairman
M------------------------------------.	Inactive	1987	5	Chairman
B---------------------------------------.	Inactive	1994	4	Chairman
A--------------------------------------.	Inactive	1995	4	Chairman
M--------------------------------------.	Inactive	1990	4	Director
S--------------------------------.	Inactive	1989	3	President
S--------------------------------------.	Inactive	1985	5	Chairman
L--------------------------------------------.	Inactive	1987	4	Chairman
P------------------------------------.	Inactive	1987	5	Chairman
H--------------------------.	Inactive	1988	4	Chairman
V-----------------------------------.	Inactive	1982	4	Chairman
G----------------------------------------.	Inactive	1996	4	Chairman

Showing 8 records out of 13

Leoncio Cuervo

Leoncio Cuervo has the following companies in common with Jose Diaz

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Inactive	1991	4	President
M------------------------------------.	Inactive	1987	5	President
B---------------------------------------.	Inactive	1994	4	President
A--------------------------------------.	Inactive	1995	4	President
M--------------------------------------.	Inactive	1990	4	President
S--------------------------------.	Inactive	1989	3	Director
S--------------------------------------.	Inactive	1985	5	President
L--------------------------------------------.	Inactive	1987	4	President
P------------------------------------.	Inactive	1987	5	President
H--------------------------.	Inactive	1988	4	President
V-----------------------------------.	Inactive	1982	4	President
G----------------------------------------.	Inactive	1996	4	President

Showing 8 records out of 12

Alberto Guerra

Alberto Guerra has the following companies in common with Jose Diaz

Name	Status	Incorporated	Key People	Role
S-----------------------------------------.	Inactive	1976	5	Director
C------------------------------------------.	Inactive	1991	4	Director
M------------------------------------.	Inactive	1987	5	Director
B---------------------------------------.	Inactive	1994	4	Director
A--------------------------------------.	Inactive	1995	4	Director
M--------------------------------------.	Inactive	1990	4
S--------------------------------------.	Inactive	1985	5	Director
L--------------------------------------------.	Inactive	1987	4	Director
P------------------------------------.	Inactive	1987	5	Director
H--------------------------.	Inactive	1988	4	Director
V-----------------------------------.	Inactive	1982	4	Director
G----------------------------------------.	Inactive	1996	4	Director

Showing 8 records out of 12

Daisy M. Diaz

Daisy M. Diaz has the following companies in common with Jose Diaz

Name	Status	Incorporated	Key People	Role
R------------------C	Active	2005	5	Manager
D----------------------C	Inactive	2014	2	Manager
D----------------------.	Inactive	1995	2	Treasurer

Suzette V. Diaz

Suzette V. Diaz has the following companies in common with Jose Diaz

Name	Status	Incorporated	Key People	Role
R------------------C	Active	2005	5	Secretary

Angel N. Diaz-Norman

Angel N. Diaz-Norman has the following companies in common with Jose Diaz

Name	Status	Incorporated	Key People	Role
P-------------------------C	Active	2004	3	Manager

Antonio Placeres

Antonio Placeres has the following companies in common with Jose Diaz

Name	Status	Incorporated	Key People	Role
P-------------------------C	Active	2004	3	Manager

Vanessa Santana-Penate

Vanessa Santana-Penate has the following companies in common with Jose Diaz

Name	Status	Incorporated	Key People	Role
R------------------C	Active	2005	5	Treasurer

Suzie V. Diaz

Suzie V. Diaz has the following companies in common with Jose Diaz

Name	Status	Incorporated	Key People	Role
R------------------C	Inactive	2005	5	Secretary

Manuel A. Herran

Manuel A. Herran has the following companies in common with Jose Diaz

Name	Status	Incorporated	Key People	Role
S-----------------------------------------.	Inactive	1976	5	Director

Enoel Rodriguez

Enoel Rodriguez has the following companies in common with Jose Diaz

Name	Status	Incorporated	Key People	Role
M------------------------------------.	Inactive	1987	5	Treasurer

Noel A. Rodriguez

Noel A. Rodriguez has the following companies in common with Jose Diaz

Name	Status	Incorporated	Key People	Role
P------------------------------------.	Inactive	1987	5	Vice President

Heberto Salgueiro

Heberto Salgueiro has the following companies in common with Jose Diaz

Name	Status	Incorporated	Key People	Role
S-----------------------------------------.	Inactive	1976	5	Vice President

Anselmo Salguerio

Anselmo Salguerio has the following companies in common with Jose Diaz

Name	Status	Incorporated	Key People	Role
S--------------------------------------.	Inactive	1985	5	Vice President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Jose Diaz

Active Miami, FL — Manager for Prime Site Investments, LLC

Jose Diaz Overview

Background Report for Jose F. Diaz

Companies for Jose Diaz

Connections for Jose Diaz

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