Alicia Diaz Overview
Alicia Diaz has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated nine years ago in October of 2014. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Alicia B. Diaz
- Includes Age, Location, Address History for Alicia B. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Alicia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Trami Insurance, Corp |
Inactive
|
2014 |
1
|
President
|
Trami Express, Corp |
Inactive
|
2014 |
1
|
President
|
Funny and Cheap Traffic School,Corp |
Inactive
|
2013 |
1
|
President
|
A&A Driving and Traffic School, Corp |
Inactive
|
2014 |
1
|
President
|
Leito and Associates, LLC |
Inactive
|
2008 |
1
|
Manager
|
Netphone, Corp |
Inactive
|
2013 |
4
|
Treasurer
|
Advance Tax Corp |
Inactive
|
2012 |
1
|
Vice President
|
Connections for Alicia Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alicia has three known connections and has the most companies in common with Zulema Ferrin.
1
Zulema Ferrin has the following companies in common with Alicia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------p |
Inactive
|
2013 |
4
|
President
|
1
Rolando J. Gonzalez has the following companies in common with Alicia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------p |
Inactive
|
2013 |
4
|
Director
|
1
Alejandro Hernandez has the following companies in common with Alicia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------p |
Inactive
|
2013 |
4
|
Director
|
Known Addresses for Alicia 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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7
Known Addresses
6440 SW 138th Ct Miami, FL 33183
12370 Quail Roost Dr Miami, FL 33177
1100 W 29th St Hialeah, FL 33012
9766 SW 24th St Miami, FL 33165
11093 NW 138th St Hialeah Gardens, FL 33018
12963 W Okeechobee Rd Hialeah Gardens, FL 33018
1100 NW 29th Ter Miami, FL 33127
These addresses are known to be associated with Alicia Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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