Latonia Diaz Overview
Latonia Diaz has been associated with two companies, according to public records. The companies were formed over a eleven month period with the most recent being incorporated seven years ago in April of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Latonia Diaz
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Companies for Latonia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D&N Financial Limited Liability Company |
Inactive
|
2016 |
3
|
Managing Member
|
D & N Freight and Transportation, LLC. |
Inactive
|
2017 |
2
|
Managing Member
|
Connections for Latonia Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Latonia has two known connections .
2
Earl G. Nevels has the following companies in common with Latonia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------y |
Inactive
|
2016 |
3
|
Managing Member
|
D------------------------------------. |
Inactive
|
2017 |
2
|
Member
|
1
Cynthia Y. Nevels has the following companies in common with Latonia Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------y |
Inactive
|
2016 |
3
|
Managing Member
|
Known Addresses for Latonia 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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2
Known Addresses
These addresses are known to be associated with Latonia Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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