Jose Diaz Overview
Jose Luis Diaz has been associated with seven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated three years ago in March of 2021. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Jose Luis Diaz
- Includes Age, Location, Address History for Jose Luis Diaz
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J L Diaz Incorporated |
Active
|
2008 |
2
|
Treasurer
|
My Son Peter Ranch LLC |
Active
|
2019 |
4
|
Director
|
Olifants Trucking LLC |
Active
|
2021 |
2
|
Managing Member
|
Mezquite Heavy Equipment Incorporated |
Inactive
|
2010 |
2
|
Director
|
Kudu Transport Inc |
Inactive
|
2018 |
2
|
Director
|
H&D Enterprises Inc |
Inactive
|
2016 |
1
|
Director
|
Lone Star Paving & Site Work Co. |
Inactive
|
2019 |
1
|
Director
|
Connections for Jose Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has five known connections and has the most companies in common with Maria Del Refugio Diaz.
2
Maria Del Refugio Diaz has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------d |
Inactive
|
2008 |
2
|
Director
|
M--------------------C |
Active
|
2019 |
4
|
Director
|
2
Ricardo Diaz has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------C |
Active
|
2021 |
2
|
Managing Member
|
K----------------c |
Inactive
|
2018 |
2
|
Director
|
1
Julia Margarita Gonzalez has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2019 |
4
|
Director
|
1
Sergio Alfonso Gonzalez has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2019 |
4
|
Director
|
1
Gustavo Adolfo Hernandez has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------d |
Inactive
|
2010 |
2
|
Director
|
Known Addresses for Jose Diaz
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Jose Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source