Anneliese Diaz

Active Newberry, FL — Manager for Tioga Community Management, LLC

Anneliese Diaz Overview

Anneliese Diaz has been associated with twenty-three companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated nine years ago in October of 2014. Seven of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Anneliese Diaz

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Town of Tioga, LLC	Active	2006	11	Manager
Tioga Realty LLC	Active	2006	9	Manager
Tioga Community Management, LLC	Active	2007	6	Manager
Big Trees Nursery, Inc.	Active	2000	6	Treasurer
Dibros Corporation	Active	1980	6	Vice President
Alcomi Corporation	Active	1990	8
Tioga Properties, Inc.	Active	2004	5	Vice President
Tioga Green Built LLC	Inactive	2014	3	Manager
Caribemar, Inc.	Inactive	1988	8	Treasurer
Tioga Town Center, Inc.	Inactive	2002	6	Treasurer
Tioga Town Center, LLC	Inactive	2003	1	Treasurer
Jonesville Plaza, LLC	Inactive	2003	1	Treasurer
Tioga Town Center Condominium Association, Inc.	Inactive	2004	1	Treasurer
Tioga Town Center Owners' Association, Inc.	Inactive	2004	1	Treasurer
Tabros Corporation	Inactive	1991	7	Secretary
Chrismian Corp.	Inactive	1991	6	Secretary
Asturgal Corporation	Inactive	1980	5	Secretary
Daytona 75 Corp.	Inactive	1975	6	Secretary
Tioga Realty, Inc.	Inactive	1995	4	Director
Galiani Corporation	Inactive	1980	1	Secretary
Steeplechase Surfacewater Management Association, Inc.	Inactive	1999	1	Director
Town of Tioga Community Association, Inc.	Inactive	1997	1	Director
Steeplechase II Surfacewater Management Association, Inc.	Inactive	2000	1	Director

Connections for Anneliese Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Anneliese has twenty-eight known connections and has the most companies in common with Luis Diaz.

Luis A. Diaz

Luis A. Diaz has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
T--------------------.	Active	2004	5	President
T-----------------------------C	Active	2007	6	Manager
T--------------C	Active	2006	9	Manager
A----------------n	Active	1990	8	Vice President
T----------------C	Active	2006	11	Manager
D----------------n	Active	1980	6	President
B---------------------.	Active	2000	6	President
T----------------n	Inactive	1991	7	Vice President
A------------------n	Inactive	1980	5	Vice President
C-------------.	Inactive	1988	8	President
T---------------------.	Inactive	2002	6	President
C-------------.	Inactive	1991	6	Vice President
D--------------.	Inactive	1975	6	Vice President
T----------------.	Inactive	1995	4	President

Showing 8 records out of 14

Miguel J. Diaz

Miguel J. Diaz has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	2004	5	President
T-----------------------------C	Inactive	2007	6	Manager
T--------------C	Inactive	2006	9	Manager
A----------------n	Inactive	1990	8	Vice President
D----------------n	Inactive	1980	6	Chairman
B---------------------.	Inactive	2000	6	Chairman
T----------------n	Inactive	1991	7	Vice President
A------------------n	Inactive	1980	5	Vice President
C-------------.	Inactive	1988	8	Chairman
T---------------------.	Inactive	2002	6	Chairman
C-------------.	Inactive	1991	6	Vice President
D--------------.	Inactive	1975	6	President
T----------------.	Inactive	1995	4	Director

Showing 8 records out of 13

Franklin J. Diaz

Franklin J. Diaz has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
T--------------------.	Active	2004	5
T--------------C	Active	2006	9	Manager
T----------------C	Active	2006	11	Manager
D----------------n	Active	1980	6	Secretary
B---------------------.	Active	2000	6	Director
C-------------.	Inactive	1988	8	Director

Luisa Cannella

Luisa Cannella has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
T--------------C	Inactive	2006	9	Manager
T----------------C	Inactive	2006	11	Manager
C-------------.	Inactive	1988	8	Vice President
T---------------------.	Inactive	2002	6	Vice President
T----------------.	Inactive	1995	4	Treasurer

Maria T. Diaz

Maria T. Diaz has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
T--------------------.	Active	2004	5	Secretary
D----------------n	Active	1980	6	Vice President
B---------------------.	Active	2000	6	Secretary
D--------------.	Inactive	1975	6	Secretary

Alfonso Miguez

Alfonso Miguez has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
A----------------n	Active	1990	8	President
A------------------n	Inactive	1980	5	Vice President
C-------------.	Inactive	1988	8	Director

Horst Ferrero

Horst Ferrero has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
T----------------C	Inactive	2006	11	Manager
C-------------.	Inactive	1988	8	Director
T---------------------.	Inactive	2002	6	Vice President

Angel Garcia

Angel Garcia has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
A------------------n	Inactive	1980	5	President
C-------------.	Inactive	1991	6	President

Manuel Taboada

Manuel Taboada has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
T----------------n	Inactive	1991	7	President
D--------------.	Inactive	1975	6	Director

Amber Beckham

Amber Beckham has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
T--------------C	Active	2006	9	Manager

Eduardo Bravo

Eduardo Bravo has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
B---------------------.	Active	2000	6	Vice President

Celino Diaz

Celino Diaz has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
D----------------n	Active	1980	6	Treasurer

Deborah Fleming-Crouch

Deborah Fleming-Crouch has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
T-----------------------------C	Active	2007	6

Pablo Limon

Pablo Limon has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
A----------------n	Active	1990	8	Vice President

Maria E. Miguez-Parada

Maria E. Miguez-Parada has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
A----------------n	Active	1990	8	Treasurer

Pasqua Cannella

Pasqua Cannella has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
D--------------.	Inactive	1975	6	Director

Dorothy Cayce

Dorothy Cayce has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
T-----------------------------C	Inactive	2007	6	Manager

Laura Garcia

Laura Garcia has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
C-------------.	Inactive	1991	6	Vice President

Miguel A. Garcia

Miguel A. Garcia has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
C-------------.	Inactive	1991	6	Treasurer

Gilbert Levy

Gilbert Levy has the following companies in common with Anneliese Diaz

Name	Status	Incorporated	Key People	Role
T---------------------.	Inactive	2002	6	Director

PO Box 13453 Gainesville, FL 32604 PO Box 13461 Gainesville, FL 32604 13151 W Newberry Rd Newberry, FL 32669 105 SW 128th St Newberry, FL 32669 205 SW 131st St Newberry, FL 32669 1401 SW 143rd St Newberry, FL 32669 13894 NW 2nd Ln Newberry, FL 32669 104 SW 131st St Newberry, FL 32669 104 SW 131st St Tioga, FL 32669 104 SW 31st St Tioga, FL 32669

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Anneliese Diaz

Active Newberry, FL — Manager for Tioga Community Management, LLC

Anneliese Diaz Overview

Background Report for Anneliese Diaz

Companies for Anneliese Diaz

Connections for Anneliese Diaz

Known Addresses for Anneliese Diaz

Source

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