Diana Ramirez Overview
Diana Ramirez has been associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated fourteen years ago in March of 2012. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Diana Ramirez
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Companies for Diana Ramirez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jacha Holdings Corp. |
Active
|
2003 |
4
|
Treasurer
|
| 3A Holdings, Inc. |
Inactive
|
1998 |
9
|
President
|
| Miami Lakes - 158, LLC |
Inactive
|
2012 |
2
|
Manager
|
| Seis LLC |
Inactive
|
2007 |
2
|
Manager
|
Connections for Diana Ramirez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has twelve known connections and has the most companies in common with Elizabeth Mojica.
2
Henry Bermonth has the following companies in common with Diana Ramirez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Inactive
|
2012 |
2
|
Manager
|
| 3---------------. |
Inactive
|
1998 |
9
|
President
|
1
Elizabeth Mojica has the following companies in common with Diana Ramirez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------. |
Active
|
2003 |
4
|
President
|
1
Erick Ramirez has the following companies in common with Diana Ramirez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------. |
Active
|
2003 |
4
|
Vice President
|
1
Jaime Ardila has the following companies in common with Diana Ramirez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3---------------. |
Inactive
|
1998 |
9
|
President
|
1
Pablo Ardila has the following companies in common with Diana Ramirez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3---------------. |
Inactive
|
1998 |
9
|
President
|
1
Jhon Ballesteros has the following companies in common with Diana Ramirez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3---------------. |
Inactive
|
1998 |
9
|
President
|
1
Carmen Barrios has the following companies in common with Diana Ramirez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3---------------. |
Inactive
|
1998 |
9
|
Director
|
1
Nancy Paez Bayona has the following companies in common with Diana Ramirez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3---------------. |
Inactive
|
1998 |
9
|
President
|
1
Andres Carrizosa has the following companies in common with Diana Ramirez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------C |
Inactive
|
2007 |
2
|
Manager
|
1
Elizabeth Mojica De Ramirez has the following companies in common with Diana Ramirez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------. |
Inactive
|
2003 |
4
|
Director
|
1
Ezequiel Ruiz has the following companies in common with Diana Ramirez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3---------------. |
Inactive
|
1998 |
9
|
Director
|
1
Hellen S. Sierra has the following companies in common with Diana Ramirez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3---------------. |
Inactive
|
1998 |
9
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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