Alejandro Diaz Overview
Alejandro Diaz has been associated with thirteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in April of 2021. Four of the companies are still active while the remaining nine are now listed as inactive.Background Report for Alejandro A. Diaz
- Includes Age, Location, Address History for Alejandro A. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
It8, LLC |
Active
|
2019 |
4
|
Manager
|
Mmu Property Management, LLC |
Active
|
2015 |
2
|
Managing Member
|
Ningbo 88 Corporation |
Active
|
2021 |
6
|
Secretary
|
Master King Corporation |
Active
|
2019 |
3
|
Secretary
|
MM&H Asset Management Corp |
Inactive
|
2013 |
2
|
President
|
Midtown Doral Holding Inc |
Inactive
|
2017 |
1
|
President
|
Emergency Mitigation Services of Broward, LLC |
Inactive
|
2015 |
2
|
Manager
|
Flash Home Services LLC |
Inactive
|
2017 |
2
|
Manager
|
Emergency Mitigation Services Holdings, LLC |
Inactive
|
2015 |
1
|
Manager
|
Restoration 1 Coastal Construction LLC |
Inactive
|
2012 |
3
|
Managing Member
|
Carmelarosa Investments, Corp |
Inactive
|
2016 |
6
|
Secretary
|
Marin Marine Management, Corp |
Inactive
|
2014 |
2
|
Secretary
|
World Trading Intl, Corp |
Inactive
|
2016 |
1
|
Secretary
|
Showing 8 records out of 13
Connections for Alejandro Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alejandro has seventeen known connections and has the most companies in common with Milagros Marin.
3
Leo Reyes has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------p |
Inactive
|
2014 |
2
|
President
|
R------------------------------------C |
Inactive
|
2012 |
3
|
Managing Member
|
F---------------------C |
Inactive
|
2017 |
2
|
Manager
|
2
Milagros Marin has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Active
|
2015 |
2
|
Managing Member
|
M------------------------p |
Inactive
|
2013 |
2
|
Secretary
|
2
Ricardo L. Valencia has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------C |
Active
|
2019 |
4
|
Member
|
M---------------------n |
Active
|
2019 |
3
|
President
|
1
Ricardo Leon Valencia Morato has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------n |
Active
|
2019 |
3
|
Vice President
|
1
Carlos A. Valencia has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------C |
Active
|
2019 |
4
|
Member
|
1
Ernesto J. Valencia has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------C |
Active
|
2019 |
4
|
Member
|
1
Ricardo L. Valencia has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------n |
Active
|
2021 |
6
|
President
|
1
Daniel D. Diaz has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------p |
Inactive
|
2016 |
6
|
Director
|
1
Franklin E. Diaz has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------p |
Inactive
|
2016 |
6
|
Director
|
1
Jesus E. Diaz has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------p |
Inactive
|
2016 |
6
|
President
|
1
Mariel A. Diaz has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------p |
Inactive
|
2016 |
6
|
Director
|
1
Enna Dieppa has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------n |
Inactive
|
2021 |
6
|
President
|
1
Michelle P. Quintero has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------n |
Inactive
|
2021 |
6
|
Vice President
|
1
Myriam Rodriguez has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------n |
Inactive
|
2021 |
6
|
President
|
1
Myrian Rodriguez has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------n |
Inactive
|
2021 |
6
|
President
|
1
Luis A. Sifontes has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------------------C |
Inactive
|
2012 |
3
|
Managing Member
|
1
Elisa M. Tippolotti has the following companies in common with Alejandro Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------p |
Inactive
|
2016 |
6
|
Vice President
|
Known Addresses for Alejandro 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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5
Known Addresses
7791 NW 46th St Miami, FL 33166
2029 W 73rd St Hialeah, FL 33016
1820 N Corporate Lakes Blvd Weston, FL 33326
1520 NW 65th Ave Plantation, FL 33313
2460 N University Dr Pembroke Pines, FL 33024
These addresses are known to be associated with Alejandro Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source