Leslie Diaz Overview
Leslie Diaz has been associated with six companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated eleven years ago in June of 2012. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Leslie M. Diaz
- Includes Age, Location, Address History for Leslie M. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Leslie Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
All Over Export, Inc. |
Active
|
2007 |
1
|
President
|
Caraval, Inc. |
Inactive
|
1994 |
1
|
President
|
Caraval Sales Corp. |
Inactive
|
2012 |
1
|
President
|
L.C.L. One, LLC |
Inactive
|
2005 |
1
|
Manager
|
Pizza Amore', Inc. |
Inactive
|
1996 |
2
|
Director
|
Trans World Marketing & Trading, Inc. |
Inactive
|
1996 |
1
|
Director
|
Connections for Leslie Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leslie Diaz has only one known connection.
1
Dorothy Dempsey has the following companies in common with Leslie Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------. |
Inactive
|
1996 |
2
|
Director
|
Known Addresses for Leslie 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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4
Known Addresses
1005 SW 87th Ave Miami, FL 33174
PO Box 440643 Miami, FL 33144
8361 NW 74th St Miami, FL 33166
1120 SW 86th Ct Miami, FL 33144
These addresses are known to be associated with Leslie Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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