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Omar Diaz

Active Allen, TX President for Ttrei Group LLC

Omar Diaz Overview

Omar Diaz has been associated with four companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in December of 2023. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Omar A. Diaz


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Companies for Omar Diaz

Name Status
Ttrei Group LLC
Active
Lex Shredding Solutions Inc.
Active
Tomar Group, LLC
Inactive
Qualified Energy Solutions Inc.
Inactive

Connections for Omar Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Omar has six known connections and has the most companies in common with Juana Diaz.
2
Juana D. Diaz
Juana D. Diaz has the following companies in common with Omar Diaz
Name Status
T--------------.
Active
T-------------C
Inactive
1
Lindy Cairns
Lindy Cairns has the following companies in common with Omar Diaz
Name Status
T-------------C
Inactive
1
Jorge B. De La Torre
Jorge B. De La Torre has the following companies in common with Omar Diaz
Name Status
Q-----------------------------.
Inactive
1
Valdemar Prado
Valdemar Prado has the following companies in common with Omar Diaz
Name Status
Q-----------------------------.
Inactive
1
Jean A. Valderrama
Jean A. Valderrama has the following companies in common with Omar Diaz
Name Status
T--------------C
Inactive
1
Tony Valderrama
Tony Valderrama has the following companies in common with Omar Diaz
Name Status
T--------------C
Inactive

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026

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