Louis Diaz Overview
Louis Diaz has been associated with seven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated six months ago in October of 2023. Five of the companies are still active while the remaining two are now listed as inactive.Background Report for Louis F. Diaz
- Includes Age, Location, Address History for Louis F. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Louis Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C&N Real Estate Investments, Inc |
Active
|
2022 |
3
|
CFO
|
Platinum Realty USA, LLC |
Active
|
2011 |
2
|
Managing Member
|
Hpg Investments, Inc. |
Active
|
2018 |
3
|
Secretary
|
Napus, Inc |
Active
|
2018 |
3
|
Secretary
|
Platinum Realty Property Management LLC |
Active
|
2023 |
3
|
Member
|
Premier Properties Usa, LLC |
Inactive
|
2021 |
3
|
Member
|
Abode Exchange, Inc. |
Inactive
|
2013 |
2
|
COO
|
Connections for Louis Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Louis has ten known connections and has the most companies in common with Carlos Paniagua.
3
Carlos A. Paniagua has the following companies in common with Louis Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------. |
Active
|
2018 |
3
|
President
|
C------------------------------c |
Active
|
2022 |
3
|
President
|
P-------------------------C |
Inactive
|
2021 |
3
|
Member
|
1
Natalia Apu has the following companies in common with Louis Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------c |
Active
|
2018 |
3
|
President
|
1
Natalia Apu-Solano has the following companies in common with Louis Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------c |
Active
|
2022 |
3
|
Vice President
|
1
Aleida L. Diaz has the following companies in common with Louis Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Active
|
2011 |
2
|
Managing Member
|
1
Paola Gamboa has the following companies in common with Louis Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------. |
Active
|
2018 |
3
|
Vice President
|
1
Jose A. Jimenez has the following companies in common with Louis Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------------------C |
Active
|
2023 |
3
|
Member
|
1
Ivonne Palacios has the following companies in common with Louis Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------------------C |
Active
|
2023 |
3
|
Member
|
1
Juan G. Jacobo has the following companies in common with Louis Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Inactive
|
2021 |
3
|
Member
|
1
Mark Salman has the following companies in common with Louis Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2013 |
2
|
CEO
|
1
Natalia A. Solano has the following companies in common with Louis Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------c |
Inactive
|
2018 |
3
|
President
|
Known Addresses for Louis Diaz
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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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7
Known Addresses
10500 SW 155th Ct Miami, FL 33196
13439 Fairway Glen Dr Orlando, FL 32824
5200 Saint Regis Pl Orlando, FL 32812
PO Box 620455 Orlando, FL 32862
114 S Rose Ave Kissimmee, FL 34741
4895 Fells Cove Ave Kissimmee, FL 34744
9476 Tawnyberry St Orlando, FL 32832
These addresses are known to be associated with Louis Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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