Juan Diaz Overview
Juan Diaz has been associated with twenty-two companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated three years ago in March of 2021. Ten of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Juan Y. Diaz
- Includes Age, Location, Address History for Juan Y. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jj&J Family Food Corp |
Active
|
2015 |
4
|
President
|
Ryta Food Corp. |
Active
|
2005 |
4
|
President
|
Yndi Food Inc. |
Active
|
2004 |
2
|
President
|
P C F Management Group Inc. |
Active
|
2005 |
1
|
President
|
Jymd Food Corp. |
Active
|
2005 |
1
|
President
|
Id 2911 LLC |
Active
|
2003 |
1
|
Managing Member
|
13931 NW 27 Avenue LLC |
Active
|
2005 |
1
|
Managing Member
|
2712 NW 95th Street, LLC |
Active
|
2003 |
1
|
Managing Member
|
J Mary J Food Corp. |
Active
|
2015 |
2
|
Secretary
|
64-05 Realty LLC |
Active
|
2021 |
1
|
Member
|
San Jose Management Inc. |
Inactive
|
2015 |
3
|
President
|
Ynto Food Corp. |
Inactive
|
2004 |
2
|
President
|
Jid Realty Management Corp. |
Inactive
|
2002 |
1
|
President
|
Lyhy Food Corp. |
Inactive
|
2003 |
1
|
President
|
Bigy Food Corp. |
Inactive
|
2006 |
1
|
President
|
Leny Food Corp. |
Inactive
|
2002 |
1
|
President
|
Jjj Foods, Inc. |
Inactive
|
2003 |
1
|
President
|
Jd Garden Food Corp. |
Inactive
|
2009 |
1
|
President
|
2173 NW 62 Street LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Great Food Stores, Inc. |
Inactive
|
1979 |
6
|
Treasurer
|
Indy Food Corp. |
Inactive
|
2003 |
1
|
Director
|
Toyn Food Corp. |
Inactive
|
2004 |
1
|
Director
|
Showing 8 records out of 22
Connections for Juan Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has thirteen known connections and has the most companies in common with Nelson Diaz.
2
Nelson Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------. |
Active
|
2005 |
4
|
Vice President
|
G---------------------. |
Inactive
|
1979 |
6
|
Director
|
2
Juan C Nunez Pacheco has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------p |
Inactive
|
2015 |
4
|
Director
|
S----------------------. |
Inactive
|
2015 |
3
|
Secretary
|
2
Jary Romero has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------p |
Inactive
|
2015 |
4
|
President
|
S----------------------. |
Inactive
|
2015 |
3
|
Treasurer
|
1
Heriberta Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------. |
Active
|
2005 |
4
|
Secretary
|
1
Melanio A. Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------. |
Active
|
2004 |
2
|
President
|
1
Osiris Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------. |
Active
|
2015 |
2
|
President
|
1
Xavier Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------. |
Active
|
2005 |
4
|
Treasurer
|
1
Elias Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Inactive
|
1979 |
6
|
President
|
1
Luz Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Inactive
|
1979 |
6
|
President
|
1
Teresa De Jesus Diaz has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------. |
Inactive
|
2004 |
2
|
Treasurer
|
1
Elia Lopez has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Inactive
|
1979 |
6
|
President
|
1
Hilario Lopez has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Inactive
|
1979 |
6
|
President
|
1
Wilson Nunez has the following companies in common with Juan Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------p |
Inactive
|
2015 |
4
|
President
|
Known Addresses for Juan Diaz
10692 Fontainebleau Blvd
Miami, FL 33172
2173 NW 62nd St
Miami, FL 33147
2712 NW 95th St
Miami, FL 33147
13931 NW 27th Ave
Opa Locka, FL 33054
4500 NW 183rd St
Opa Locka, FL 33055
18651 SW 39th St
Hollywood, FL 33029
2911 Okeechobee Rd
Fort Pierce, FL 34947
1851 NE 2nd Ave
Miami, FL 33132
18651 SW 39th St
Miramar, FL 33029
3326 Juniper Ln
Davie, FL 33330
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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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10
Known Addresses
10692 Fontainebleau Blvd Miami, FL 33172
2173 NW 62nd St Miami, FL 33147
2712 NW 95th St Miami, FL 33147
13931 NW 27th Ave Opa Locka, FL 33054
4500 NW 183rd St Opa Locka, FL 33055
18651 SW 39th St Hollywood, FL 33029
2911 Okeechobee Rd Fort Pierce, FL 34947
1851 NE 2nd Ave Miami, FL 33132
18651 SW 39th St Miramar, FL 33029
3326 Juniper Ln Davie, FL 33330
These addresses are known to be associated with Juan Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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