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Marlon Diaz
Active Southwest Ranches, FL — Vice President for Oj & M Investments, Corp.
Marlon Diaz Overview
Marlon Diaz has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twelve years ago in January of 2012. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Marlon Diaz
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Companies for Marlon Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Oj & M Investments, Corp. |
Active
|
2001 |
3
|
Vice President
|
Citiglobal Construction, Inc. |
Active
|
2010 |
1
|
Vice President
|
CG1 Investments LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Connections for Marlon Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marlon has two known connections .
1
Omar Diaz has the following companies in common with Marlon Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------. |
Active
|
2001 |
3
|
President
|
1
Juanita Diaz has the following companies in common with Marlon Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------. |
Inactive
|
2001 |
3
|
Treasurer
|
Known Addresses for Marlon 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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4
Known Addresses
3450 W 84th St Hialeah, FL 33018
5210 SW 201st Ter Fort Lauderdale, FL 33332
3891 E 9th Ct Hialeah, FL 33013
7210 SW 57th Ave South Miami, FL 33143
These addresses are known to be associated with Marlon Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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