Rafael Diaz
Archived Record Miami, FL — Previous Managing Member for Five Investment Enterprises, LLC
Rafael Diaz Overview
Rafael Diaz has been associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated fifteen years ago in October of 2008. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Rafael J. Diaz
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Companies for Rafael Diaz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Five Investment Enterprises, LLC |
Inactive
|
4
|
Managing Member
|
| Renal Dialysis of Florida/Ruberman Lamadrid, Inc |
Inactive
|
2
|
Director
|
Connections for Rafael Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has three known connections and has the most companies in common with Lazaro Ramos.
Known Addresses for Rafael 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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2
Known Addresses
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