Diana Cevallos Overview
Diana Cevallos has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated twelve years ago in February of 2012. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Diana C. Cevallos
- Includes Age, Location, Address History for Diana C. Cevallos
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Companies for Diana Cevallos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sahara Distribution, Inc |
Active
|
2008 |
4
|
President
|
Cevallos Lopez Gas Station, LLC |
Inactive
|
2012 |
1
|
Manager
|
Yabi Investments, Inc |
Inactive
|
2005 |
1
|
Vice President
|
Connections for Diana Cevallos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has three known connections and has the most companies in common with Nicholas Simpson.
1
Nicholas G. Simpson has the following companies in common with Diana Cevallos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------c |
Active
|
2008 |
4
|
Vice President
|
1
Giuliana Cevallos has the following companies in common with Diana Cevallos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------c |
Inactive
|
2008 |
4
|
Treasurer
|
1
Leila Hadad Perez has the following companies in common with Diana Cevallos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------c |
Inactive
|
2008 |
4
|
Treasurer
|
Known Addresses for Diana Cevallos
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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
1960 N Commerce Pkwy Fort Lauderdale, FL 33326
852 Reflection Ln Fort Lauderdale, FL 33327
2863 Executive Park Dr Weston, FL 33331
184 Alhambra Way Weston, FL 33326
1960 N Commerce Pkwy Weston, FL 33326
5411 Stirling Rd Davie, FL 33314
10132 NW 50th St Sunrise, FL 33351
These addresses are known to be associated with Diana Cevallos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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