Serguei Diaz

Archived Record Hialeah Gardens, FL Previous Manager for Ferias Espectaculares LLC

Serguei Diaz Overview

Serguei Villar Diaz has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in June of 2020. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Serguei Villar Diaz


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Companies for Serguei Diaz

Name Status
Ferias Espectaculares LLC
Inactive
Holywater Swimwear LLC
Inactive

Connections for Serguei Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Serguei Villar Diaz has only one known connection.
2
Jorge L. Botelho
Jorge L. Botelho has the following companies in common with Serguei Diaz
Name Status
F-----------------------C
Inactive
H--------------------C
Inactive

Known Addresses for Serguei Diaz

12401 W Okeechobee Rd Hialeah Gardens, FL 33018 3161 S Ocean Dr Hallandale Beach, FL 33009 5301 NE 3rd Ave Oakland Park, FL 33334

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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