Miguel Diaz

Active Newberry, FL — Manager for St. Augustine Distillery Company, LLC

Miguel Diaz Overview

Miguel Diaz has been associated with thirty-three companies, according to public records. The companies were formed over a sixty-eight year period with the most recent being incorporated two years ago in April of 2024. Seven of the companies are still active while the remaining twenty-six are now listed as inactive.

Background Report for Miguel J. Diaz

Includes Age, Location, Address History for Miguel J. Diaz
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Carbonworks USA, LLC	Active	2017	5	Manager
St. Augustine Distillery Company, LLC	Active	2011	3	Manager
Riberia Holdings, LLC	Active	2012	2	Manager
Ancient City Mixers, LLC	Active	2018	2	Manager
Fort Vista, LLC	Active	2018	2	Manager
Mkd Investments, LLC	Active	2015	1	Manager
Carbonworks Holdings LLC	Active	2024	5	Member
Caribemar, Inc.	Inactive	1988	8	Chairman
Big Trees Nursery, Inc.	Inactive	2000	7	Chairman
Tioga Town Center, Inc.	Inactive	2002	6	Chairman
Jonesville Plaza, LLC	Inactive	2003	1	Chairman
Galiani Corporation	Inactive	1980	1	Chairman
Dibros Corporation	Inactive	1980	1	Chairman
Tioga Town Center, LLC	Inactive	2003	1	Chairman
Daytona 75 Corp.	Inactive	1975	6	President
Family Movements Corp.	Inactive	2003	1	President
Tioga Properties, Inc.	Inactive	2004	1	President
Banana Pancake, LLC	Inactive	2006	1	Manager
Tioga Community Management, LLC	Inactive	2007	1	Manager
Fort Spirits, LLC	Inactive	2018	1	Manager
Tioga Realty LLC	Inactive	2006	1	Manager
Selva Marina Country Club, Inc.	Inactive	1956	1	Treasurer
1STPALM Financial, Inc.	Inactive	2002	5	Director
Tioga Realty, Inc.	Inactive	1995	4	Director
Deerwood Rotary Charities, Inc.	Inactive	1999	1	Director
Rotary Club of Deerwood, Inc.	Inactive	1986	1	Director
Jonesville Plaza Corporation	Inactive	2002	1	Director
Tabros Corporation	Inactive	1991	7	Vice President
Chrismian Corp.	Inactive	1991	6	Vice President
Alcomi Corporation	Inactive	1990	1	Vice President
Tioga Town Center Condominium Association, Inc.	Inactive	2004	1	Vice President
Asturgal Corporation	Inactive	1980	1	Vice President
Tioga Town Center Owners' Association, Inc.	Inactive	2004	1	Vice President

Showing 8 records out of 33

Connections for Miguel Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has twenty-nine 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 Miguel Diaz

Name	Status	Incorporated	Key People	Role
C-------------.	Inactive	1988	8	President
T---------------------.	Inactive	2002	6	President
T----------------n	Inactive	1991	7	Vice President
C-------------.	Inactive	1991	6	Vice President
D--------------.	Inactive	1975	6	Vice President
B---------------------.	Active	2000	7	President
T----------------.	Inactive	1995	4	President

Anneliese Diaz

Anneliese Diaz has the following companies in common with Miguel Diaz

Name	Status	Incorporated	Key People	Role
C-------------.	Inactive	1988	8	Treasurer
T---------------------.	Inactive	2002	6	Treasurer
T----------------n	Inactive	1991	7	Secretary
C-------------.	Inactive	1991	6	Secretary
D--------------.	Inactive	1975	6	Secretary
B---------------------.	Inactive	2000	7	Treasurer
T----------------.	Inactive	1995	4	Director

Philip McDaniel

Philip McDaniel has the following companies in common with Miguel Diaz

Name	Status	Incorporated	Key People	Role
S-----------------------------------C	Active	2011	3	Manager
R-------------------C	Active	2012	2	Manager
A----------------------C	Active	2018	2	Manager
F-------------C	Active	2018	2	Manager

Luisa Cannella

Luisa Cannella has the following companies in common with Miguel Diaz

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

Marcus E. Bennett

Marcus E. Bennett has the following companies in common with Miguel Diaz

Name	Status	Incorporated	Key People	Role
C------------------C	Active	2017	5	Manager
C----------------------C	Active	2024	5	Member

James Daniel

James Daniel has the following companies in common with Miguel Diaz

Name	Status	Incorporated	Key People	Role
C------------------C	Active	2017	5	Member
C----------------------C	Active	2024	5	Member

David Smith

David Smith has the following companies in common with Miguel Diaz

Name	Status	Incorporated	Key People	Role
C------------------C	Active	2017	5	Manager
C----------------------C	Active	2024	5	Member

Jeremy I. Strand

Jeremy I. Strand has the following companies in common with Miguel Diaz

Name	Status	Incorporated	Key People	Role
C------------------C	Active	2017	5	Manager
C----------------------C	Active	2024	5	Member

Franklin J. Diaz

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

Name	Status	Incorporated	Key People	Role
C-------------.	Inactive	1988	8	Director
B---------------------.	Inactive	2000	7	Director

Maria T. Diaz

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

Name	Status	Incorporated	Key People	Role
D--------------.	Inactive	1975	6	Secretary
B---------------------.	Inactive	2000	7	Secretary

Horst Ferrero

Horst Ferrero has the following companies in common with Miguel Diaz

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

Manuel Taboada

Manuel Taboada has the following companies in common with Miguel Diaz

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

Eduardo Bravo

Eduardo Bravo has the following companies in common with Miguel Diaz

Name	Status	Incorporated	Key People	Role
B---------------------.	Active	2000	7	Vice President

Kimberly Hines

Kimberly Hines has the following companies in common with Miguel Diaz

Name	Status	Incorporated	Key People	Role
B---------------------.	Active	2000	7	Secretary

Pasqua Cannella

Pasqua Cannella has the following companies in common with Miguel Diaz

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

Ryan Dettra

Ryan Dettra has the following companies in common with Miguel Diaz

Name	Status	Incorporated	Key People	Role
S-----------------------------------C	Inactive	2011	3	Manager

Mary B. Feltenstein

Mary B. Feltenstein has the following companies in common with Miguel Diaz

Name	Status	Incorporated	Key People	Role
1---------------------.	Inactive	2002	5	Director

Angel Garcia

Angel Garcia has the following companies in common with Miguel Diaz

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

Laura Garcia

Laura Garcia has the following companies in common with Miguel 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 Miguel Diaz

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

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Miguel Diaz

Active Newberry, FL — Manager for St. Augustine Distillery Company, LLC

Miguel Diaz Overview

Background Report for Miguel J. Diaz

Companies for Miguel Diaz

Connections for Miguel Diaz

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