Leo Diaz Overview
Leo Diaz has been associated with eight companies, according to public records. The companies were formed over a eighty-five year period with the most recent being incorporated three years ago in November of 2020. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Leo Diaz
- Includes Age, Location, Address History for Leo Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Leo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L & C Texas Restoration, LLC |
Active
|
2016 |
1
|
Member
|
L & R Apartments LLC |
Active
|
2019 |
1
|
Member
|
L & C Public Insurance Adjusters LLC |
Active
|
2020 |
1
|
Member
|
Diaz Distributors, LLC |
Inactive
|
2007 |
2
|
Manager
|
L&R Testing and Equipment LLC |
Inactive
|
2020 |
3
|
Managing Member
|
6th Street Market, Inc. |
Inactive
|
2004 |
2
|
Director
|
Weslaco Area Chamber of Commerce |
Inactive
|
1935 |
1
|
Director
|
M Distributors, LLC |
Inactive
|
2005 |
1
|
Director
|
Connections for Leo Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leo has two known connections .
3
Rosalee C. Diaz has the following companies in common with Leo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------C |
Inactive
|
2020 |
3
|
Member
|
6---------------------. |
Inactive
|
2004 |
2
|
Director
|
D--------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Rosalee Campos has the following companies in common with Leo Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------C |
Inactive
|
2020 |
3
|
Managing Member
|
Known Addresses for Leo 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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3
Known Addresses
718 W 6th St Weslaco, TX 78596
2800 N Cage Blvd Pharr, TX 78577
101 S Pleasantview Dr Weslaco, TX 78596
These addresses are known to be associated with Leo Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source