Victor Diaz Overview
Victor Diaz has been associated with seven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated one year ago in October of 2022. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Victor Diaz
- Includes Age, Location, Address History for Victor Diaz
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Companies for Victor Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Big Fish Cut + Pack, Inc |
Active
|
2020 |
2
|
President
|
Victor A. Diaz, Inc. |
Active
|
1999 |
1
|
President
|
Curated.Art LLC |
Active
|
2022 |
3
|
Manager
|
Miami Custom Renovations, Inc. |
Inactive
|
2006 |
2
|
President
|
Vicile Interior, LLC |
Inactive
|
2008 |
2
|
Managing Member
|
Kipe & Family Inc. |
Inactive
|
1991 |
5
|
Director
|
Arctic Crab LLC |
Inactive
|
2016 |
3
|
Member
|
Connections for Victor Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Victor has eleven known connections and has the most companies in common with Jose M Gonzalez Aguilera.
1
Jose M Gonzalez Aguilera has the following companies in common with Victor Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------C |
Active
|
2022 |
3
|
Manager
|
1
Tomas Losada Garcia Yanes has the following companies in common with Victor Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------c |
Active
|
2020 |
2
|
Treasurer
|
1
Ileana F. De La Torre has the following companies in common with Victor Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Inactive
|
2008 |
2
|
President
|
1
Jose Ramon Diaz has the following companies in common with Victor Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------. |
Inactive
|
1991 |
5
|
Director
|
1
Maria De L A P Diaz has the following companies in common with Victor Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------. |
Inactive
|
1991 |
5
|
Director
|
1
Tomas L. Garcia-Yanes has the following companies in common with Victor Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2016 |
3
|
Member
|
1
Javier M. Gonzalez has the following companies in common with Victor Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2016 |
3
|
Member
|
1
Jose M. Gonzalez has the following companies in common with Victor Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Eudardo Lambert has the following companies in common with Victor Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------. |
Inactive
|
1991 |
5
|
Director
|
1
Jose Lambert has the following companies in common with Victor Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------. |
Inactive
|
1991 |
5
|
Director
|
1
Jesus Mauricio Moyano has the following companies in common with Victor Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
2006 |
2
|
President
|
Known Addresses for Victor Diaz
1000 Brickell Ave
Miami, FL 33131
5640 Collins Ave
Miami Beach, FL 33140
5660 Collins Ave
Miami Beach, FL 33140
1331 Brickell Bay Dr
Miami, FL 33131
5760 Alton Rd
Miami Beach, FL 33140
2828 Segovia St
Coral Gables, FL 33134
887 NE 125th St
North Miami, FL 33161
2925 Seminole St
Coconut Grove, FL 33133
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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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8
Known Addresses
1000 Brickell Ave Miami, FL 33131
5640 Collins Ave Miami Beach, FL 33140
5660 Collins Ave Miami Beach, FL 33140
1331 Brickell Bay Dr Miami, FL 33131
5760 Alton Rd Miami Beach, FL 33140
2828 Segovia St Coral Gables, FL 33134
887 NE 125th St North Miami, FL 33161
2925 Seminole St Coconut Grove, FL 33133
These addresses are known to be associated with Victor Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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