Maria Diaz Overview
Maria Diaz has been associated with sixteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one year ago in March of 2023. Twelve of the companies are still active while the remaining four are now listed as inactive.Background Report for Maria E. Diaz
- Includes Age, Location, Address History for Maria E. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Med Accounting Services, LLC |
Active
|
2007 |
1
|
President
|
Paloalto Investment, LLC |
Active
|
2010 |
6
|
|
Importisa Group LLC |
Active
|
2020 |
4
|
Member
|
Jesus Rodriguez E Hijas LLC |
Active
|
2019 |
6
|
|
Fgeh Investments, LLC |
Active
|
2019 |
5
|
|
Rrg Family LLC |
Active
|
2021 |
4
|
|
Hyde House 3504, LLC |
Active
|
2022 |
4
|
|
Lilimer, LLC |
Active
|
2015 |
3
|
|
Pet Sitting at Parkland LLC |
Active
|
2019 |
3
|
|
Beauty & Integrity Health Inc |
Active
|
2022 |
3
|
|
Kapto Trading, LLC |
Active
|
2023 |
3
|
|
Fyjg Vacational Homes LLC |
Active
|
2023 |
3
|
|
Premiere Investments of South Florida, LLC |
Inactive
|
2006 |
2
|
Manager
|
Daystar Studio Productions, Inc |
Inactive
|
2016 |
1
|
Treasurer
|
Baltus 1101, LLC |
Inactive
|
2022 |
4
|
|
The New Live LLC |
Inactive
|
2020 |
3
|
Showing 8 records out of 16
Connections for Maria Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has twenty-eight known connections and has the most companies in common with Maria Rodriguez.
4
Maria Rodriguez has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2019 |
6
|
Manager
|
R------------C |
Active
|
2021 |
4
|
Manager
|
H------------------C |
Active
|
2022 |
4
|
Managing Member
|
B--------------C |
Inactive
|
2022 |
4
|
Managing Member
|
3
Flor Alba Garcia has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------C |
Active
|
2021 |
4
|
Manager
|
H------------------C |
Active
|
2022 |
4
|
Managing Member
|
B--------------C |
Inactive
|
2022 |
4
|
Managing Member
|
3
Jesus Antonio Rodriguez has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------C |
Active
|
2021 |
4
|
President
|
H------------------C |
Active
|
2022 |
4
|
Managing Member
|
B--------------C |
Inactive
|
2022 |
4
|
Managing Member
|
2
Humberto Cardona has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2019 |
3
|
Manager
|
T--------------C |
Inactive
|
2020 |
3
|
Managing Member
|
2
Juan S. Guerra has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------C |
Inactive
|
2019 |
5
|
Member
|
F-----------------------C |
Active
|
2023 |
3
|
Manager
|
2
Luis F. Guerra has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------C |
Active
|
2019 |
5
|
President
|
F-----------------------C |
Active
|
2023 |
3
|
Manager
|
2
Tatiana Salgado has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
2019 |
3
|
Manager
|
T--------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Mary Luz Pierotti De Isaza has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------C |
Active
|
2020 |
4
|
Managing Member
|
1
Juan M. Diaz has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------c |
Active
|
2022 |
3
|
President
|
1
Luis G. Diaz has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------c |
Active
|
2022 |
3
|
Vice President
|
1
Yesid Isaza has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------C |
Active
|
2020 |
4
|
Managing Member
|
1
Carolina Jaramillo has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Active
|
2010 |
6
|
Managing Member
|
1
Rodriguez Jesus has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2019 |
6
|
President
|
1
Natalia Montoya has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------C |
Active
|
2023 |
3
|
Managing Member
|
1
Liliana Restrepo has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------C |
Active
|
2015 |
3
|
Managing Member
|
1
Maria Eugenia Restrepo has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------C |
Active
|
2015 |
3
|
Managing Member
|
1
Nubia P. Rodriguez has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2019 |
6
|
Manager
|
1
Sonia Rodriguez has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2019 |
6
|
Manager
|
1
Yohana Rodriguez has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2019 |
6
|
Manager
|
1
Ramiro Sierra has the following companies in common with Maria Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------C |
Active
|
2023 |
3
|
Managing Member
|
Known Addresses for Maria 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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3
Known Addresses
4468 Dogwood Cir Fort Lauderdale, FL 33331
3500 Oaks Clubhouse Dr Pompano Beach, FL 33069
4468 Dogwood Cir Weston, FL 33331
These addresses are known to be associated with Maria Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source