Juan Diaz Overview
Juan Diaz has been associated with five companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated three years ago in November of 2020. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Juan A. Diaz
- Includes Age, Location, Address History for Juan A. Diaz
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Companies for Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Intermarine USA, Inc. |
Active
|
2002 |
3
|
CEO
|
Ricardo Diaz & Associates, LLC |
Inactive
|
2003 |
2
|
Managing Member
|
Ricardo Diaz and Associates, LLC |
Inactive
|
2002 |
2
|
Member
|
Fit and Delicious LLC |
Inactive
|
2020 |
2
|
Member
|
Zafer Home Store LLC |
Inactive
|
2020 |
1
|
Member
|
Connections for Juan Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has four known connections and has the most companies in common with Ricardo Diaz.
2
Ricardo A. Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------. |
Active
|
2002 |
3
|
President
|
R----------------------------C |
Inactive
|
2003 |
2
|
Managing Member
|
1
Kathleen S. Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------. |
Active
|
2002 |
3
|
CFO
|
1
Raymond Gerena has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------C |
Inactive
|
2020 |
2
|
Member
|
1
Severino Rivano has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------------C |
Inactive
|
2002 |
2
|
Member
|
Known Addresses for Juan Diaz
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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1
Known Addresses
These addresses are known to be associated with Juan Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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