Rafael Diaz

Active Miami, FL — Manager for Read Capital Group, LLC

Rafael Diaz Overview

Rafael Diaz has been associated with forty-six companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated two years ago in June of 2021. Eight of the companies are still active while the remaining thirty-eight are now listed as inactive.

Background Report for Rafael Diaz

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Read Management, LLC	Active	2014	4	Manager
Read Capital Group, LLC	Active	2014	3	Manager
Read Capital Th, LLC	Active	2015	3	Manager
Read Capital Th Holdings LLC	Active	2018	3	Manager
Read Homestead 50 Holdings LLC	Active	2016	2	Manager
Read Homestead 50 LLC	Active	2016	2	Manager
465 West LLC	Active	2021	1	Manager
11300 Marathon LLC	Active	2021	1	Manager
Diaz Investment Corp.	Inactive	1978	5	President
1027 Holdings, LLC	Inactive	2006	9	Manager
Read Acquisitions LLC	Inactive	2013	5	Manager
Capri Gables Holdings, LLC	Inactive	2012	5	Manager
Mia Little Havana Holdings, LLC	Inactive	2010	5	Manager
Read Marathon Holdings, LLC	Inactive	2018	3	Manager
Read Marathon LLC	Inactive	2018	4	Manager
Read Ikon Development Group, LLC	Inactive	2018	4	Manager
Sunny 42 Holdings, LLC	Inactive	2012	4	Manager
1600 Property Holdings, LLC	Inactive	2010	4	Manager
Midtown 35 Holdings, LLC	Inactive	2011	4	Manager
458 Property Holdings, LLC	Inactive	2011	4	Manager
Read Naples 5, LLC	Inactive	2017	2	Manager
Read 6647 LLC	Inactive	2015	2	Manager
The Point at Doral Holdings, LLC	Inactive	2014	2	Manager
Read Ikon Acquisitions, LLC	Inactive	2018	1	Manager
Read Capital Sm 6647 LLC	Inactive	2015	1	Manager
Read Capital 13200 LLC	Inactive	2016	1	Manager
Dma Senior Housing, LLC	Inactive	2015	1	Manager
Hollywood 63 LLC	Inactive	2015	1	Manager
The Point at Doral, LLC	Inactive	2014	1	Manager
343 Van Buren Holdings, LLC	Inactive	2012	1	Manager
6495 Indian Creek Holdings, LLC	Inactive	2012	1	Manager
Wirm Property, LLC	Inactive	2012	1	Manager
Calle Ocho 17 Holdings, LLC	Inactive	2011	1	Manager
900 Property Holdings, LLC	Inactive	2010	1	Manager
Avenue 4 Equity Partners, LLC	Inactive	2010	1	Manager
Property 322, LLC	Inactive	2012	1	Managing Member
711 Flagler Village Holdings, LLC	Inactive	2012	1	Managing Member
First Acquisitions LLC	Inactive	2012	1	Managing Member
Cadi Investment Group, LLC	Inactive	2009	1	Managing Member
749 Curtiss Parkway Holdings, LLC	Inactive	2010	1	Managing Member
370 Property Holdings, LLC	Inactive	2011	1	Managing Member
KM4 Coin Laundry, LLC	Inactive	2011	1	Managing Member
1434 Property, LLC	Inactive	2014	2	Treasurer
La Hacienda In The Gables Condominium Association, Inc.	Inactive	1998	1	Treasurer
J. and A. Development Corp.	Inactive	1976	3	Director
Agusti Diaz, Lp	Inactive	2013	2

Showing 8 records out of 46

Connections for Rafael Diaz

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

Jose Malabet

Jose Malabet has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
R---------------------C	Inactive	2014	3	Manager
R------------------C	Inactive	2014	4	Manager
R------------------C	Inactive	2015	3	Manager
R----------------------------C	Inactive	2016	2	Manager
R--------------------------C	Inactive	2018	3	Manager
R-------------------C	Inactive	2016	2	Manager
R-------------------------C	Inactive	2018	3	Manager
R---------------C	Inactive	2018	4	Manager
R------------------------------C	Inactive	2018	4	Manager
R-----------C	Inactive	2015	2	Manager

Showing 8 records out of 10

Alexander Sherman

Alexander Sherman has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
R---------------------C	Inactive	2014	3	Manager
R------------------C	Inactive	2015	3	Manager
R--------------------------C	Inactive	2018	3	Manager
R-------------------------C	Inactive	2018	3	Manager
R---------------C	Inactive	2018	4	Manager
R----------------C	Inactive	2017	2	Manager
R------------------------------C	Inactive	2018	4	Manager

Fausto E. Callava

Fausto E. Callava has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
S--------------------C	Inactive	2012	4	Manager
1----------------C	Inactive	2006	9	Manager
C------------------------C	Inactive	2012	5	Manager
M-----------------------------C	Inactive	2010	5	Manager
1-------------------------C	Inactive	2010	4	Manager
M----------------------C	Inactive	2011	4	Manager

Antonio P. Pardo

Antonio P. Pardo has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
1----------------C	Inactive	2006	9	Manager
M-----------------------------C	Inactive	2010	5	Managing Member

Agusti Diaz

Agusti Diaz has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
R-------------------C	Inactive	2013	5	Manager

Ana Diaz

Ana Diaz has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
D-------------------.	Inactive	1978	5	Director

Carolina O. Diaz

Carolina O. Diaz has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
J-------------------------.	Inactive	1976	3	Treasurer

Francisco Diaz

Francisco Diaz has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
J-------------------------.	Inactive	1976	3	President

Raplh Diaz

Raplh Diaz has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
1----------------C	Inactive	2006	9	Manager

Asuncion Diaz-Rodriguez

Asuncion Diaz-Rodriguez has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
D-------------------.	Inactive	1978	5	Director

Anibal J. Duarte-Viera

Anibal J. Duarte-Viera has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
1----------------C	Inactive	2006	9	Manager

Callava Fausto

Callava Fausto has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
4------------------------C	Inactive	2011	4	Manager

Xavier A. Franco

Xavier A. Franco has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
R-------------------C	Inactive	2013	5	Treasurer

Javier Gomez

Javier Gomez has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
1----------------C	Inactive	2014	2	Manager

John E. Kovacs

John E. Kovacs has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
R------------------------------C	Inactive	2018	4	Manager

Xiomara C. Rionda

Xiomara C. Rionda has the following companies in common with Rafael Diaz

Name	Status	Incorporated	Key People	Role
D-------------------.	Inactive	1978	5	Director

3850 Bird Rd Miami, FL 33146 6969 Collins Ave Miami Beach, FL 33141 370 Miracle Mile Miami, FL 33134 1400 Salzedo St Miami, FL 33134 612 SW 103rd Ct Miami, FL 33174 10450 SW 4th St Miami, FL 33174 5450 Sunset Dr Miami, FL 33143 4601 Ponce de Leon Blvd Coral Gables, FL 33146 370 Miracle Mile Coral Gables, FL 33134 PO Box 141912 Coral Gables, FL 33114

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Rafael Diaz

Active Miami, FL — Manager for Read Capital Group, LLC

Rafael Diaz Overview

Background Report for Rafael Diaz

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