Shamary Diaz Overview
Shamary Diaz has been associated with eighteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated nine years ago in August of 2014. Sixteen of the companies are still active while the remaining two are now listed as inactive.Background Report for Shamary Diaz
- Includes Age, Location, Address History for Shamary Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shamary Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Autotech Alarm People Corp. |
Active
|
1994 |
3
|
CEO
|
Diaz Properties Holdings, LLC |
Active
|
2008 |
4
|
Manager
|
18-13 Flagami 3rd, LLC |
Active
|
2008 |
4
|
Manager
|
3281 SW 28 St, LLC |
Active
|
2008 |
4
|
Manager
|
36 SW 36 Ave, LLC |
Active
|
2008 |
4
|
Manager
|
19-13 Flagami 3rd, LLC |
Active
|
2008 |
4
|
Manager
|
Autotech Properties, LLC |
Active
|
2008 |
4
|
Manager
|
Diaz Management, LLC |
Active
|
2008 |
4
|
Manager
|
4711 NW Flagler Tr, LLC |
Active
|
2008 |
4
|
Manager
|
528 SW 36 Ave, LLC |
Active
|
2008 |
4
|
Manager
|
2791 SW 32 Ct, LLC |
Active
|
2008 |
4
|
Manager
|
30-32 SW 36 Ave, LLC |
Active
|
2008 |
4
|
Manager
|
1929 NW 24th Court, LLC |
Active
|
2011 |
4
|
Manager
|
511 NW 44 Ave LLC |
Active
|
2013 |
4
|
Manager
|
7300 SW 6 St LLC |
Active
|
2013 |
4
|
Manager
|
1031 NW 30 Ct LLC |
Active
|
2014 |
4
|
Manager
|
4298 SW 9 Tr LLC |
Inactive
|
2013 |
4
|
Secretary
|
2227 SW 15 St LLC |
Inactive
|
2012 |
3
|
Secretary
|
Showing 8 records out of 18
Connections for Shamary Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamary has four known connections and has the most companies in common with Rafael Fernandez.
18
Yosvel Diaz has the following companies in common with Shamary Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
1994 |
3
|
President
|
D---------------------------C |
Inactive
|
2008 |
4
|
Manager
|
1--------------------C |
Inactive
|
2008 |
4
|
Manager
|
3----------------C |
Inactive
|
2008 |
4
|
Manager
|
3---------------C |
Inactive
|
2008 |
4
|
Manager
|
1--------------------C |
Inactive
|
2008 |
4
|
Manager
|
A----------------------C |
Inactive
|
2008 |
4
|
Manager
|
D------------------C |
Inactive
|
2008 |
4
|
Manager
|
4---------------------C |
Inactive
|
2008 |
4
|
Manager
|
5----------------C |
Inactive
|
2008 |
4
|
Manager
|
2----------------C |
Inactive
|
2008 |
4
|
Manager
|
3------------------C |
Inactive
|
2008 |
4
|
Manager
|
1---------------------C |
Inactive
|
2011 |
4
|
Manager
|
5---------------C |
Inactive
|
2013 |
4
|
Manager
|
7--------------C |
Inactive
|
2013 |
4
|
Manager
|
1---------------C |
Inactive
|
2014 |
4
|
Manager
|
4--------------C |
Inactive
|
2013 |
4
|
Manager
|
2---------------C |
Inactive
|
2012 |
3
|
Manager
|
Showing 8 records out of 18
17
Rafael Fernandez has the following companies in common with Shamary Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
1994 |
3
|
Treasurer
|
D---------------------------C |
Active
|
2008 |
4
|
Treasurer
|
1--------------------C |
Active
|
2008 |
4
|
Treasurer
|
3----------------C |
Active
|
2008 |
4
|
Treasurer
|
3---------------C |
Active
|
2008 |
4
|
Treasurer
|
1--------------------C |
Active
|
2008 |
4
|
Treasurer
|
A----------------------C |
Active
|
2008 |
4
|
Treasurer
|
D------------------C |
Active
|
2008 |
4
|
Treasurer
|
4---------------------C |
Active
|
2008 |
4
|
Treasurer
|
5----------------C |
Active
|
2008 |
4
|
Treasurer
|
2----------------C |
Active
|
2008 |
4
|
Treasurer
|
3------------------C |
Active
|
2008 |
4
|
Treasurer
|
1---------------------C |
Active
|
2011 |
4
|
Treasurer
|
5---------------C |
Active
|
2013 |
4
|
Treasurer
|
7--------------C |
Active
|
2013 |
4
|
Treasurer
|
1---------------C |
Active
|
2014 |
4
|
Treasurer
|
4--------------C |
Inactive
|
2013 |
4
|
Treasurer
|
Showing 8 records out of 17
16
Victoria Diaz has the following companies in common with Shamary Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------C |
Active
|
2008 |
4
|
|
1--------------------C |
Inactive
|
2008 |
4
|
|
3----------------C |
Inactive
|
2008 |
4
|
|
3---------------C |
Inactive
|
2008 |
4
|
|
1--------------------C |
Inactive
|
2008 |
4
|
|
A----------------------C |
Inactive
|
2008 |
4
|
|
D------------------C |
Active
|
2008 |
4
|
|
4---------------------C |
Inactive
|
2008 |
4
|
|
5----------------C |
Inactive
|
2008 |
4
|
|
2----------------C |
Inactive
|
2008 |
4
|
|
3------------------C |
Inactive
|
2008 |
4
|
|
1---------------------C |
Inactive
|
2011 |
4
|
|
5---------------C |
Inactive
|
2013 |
4
|
|
7--------------C |
Inactive
|
2013 |
4
|
|
1---------------C |
Inactive
|
2014 |
4
|
|
4--------------C |
Inactive
|
2013 |
4
|
Showing 8 records out of 16
1
Rafael Perez has the following companies in common with Shamary Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2---------------C |
Inactive
|
2012 |
3
|
Treasurer
|
Known Addresses for Shamary 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
These addresses are known to be associated with Shamary Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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