Carlos Diaz Overview
Carlos Diaz has been associated with two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in July of 2021. Zero of the companies are still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Carlos M. Diaz
- Includes Age, Location, Address History for Carlos M. Diaz
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Companies for Carlos Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bb Auto Sales International Corp |
Inactive
|
2010 |
1
|
President
|
Santa Muerte Holdings LLC |
Inactive
|
2021 |
5
|
Member
|
Connections for Carlos Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has four known connections and has the most companies in common with Francisca Castillo.
1
Francisca A. Castillo has the following companies in common with Carlos Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2021 |
5
|
Member
|
1
Diana C. Diaz has the following companies in common with Carlos Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2021 |
5
|
Member
|
1
Jose A. Diaz has the following companies in common with Carlos Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2021 |
5
|
Member
|
1
Julio I. Diaz has the following companies in common with Carlos Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2021 |
5
|
Member
|
Known Addresses for Carlos Diaz
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Source
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
9937 NW 27th Ave Miami, FL 33147
13091 Port Said Rd Opa Locka, FL 33054
1245 Ali Baba Ave Opa Locka, FL 33054
These addresses are known to be associated with Carlos Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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