Mauricio Diaz Overview
Mauricio Diaz has been associated with twenty-four companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two months ago in February of 2024. Fifteen of the companies are still active while the remaining nine are now listed as inactive.Background Report for Mauricio A. Diaz
- Includes Age, Location, Address History for Mauricio A. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Set Export Inc. |
Active
|
2010 |
3
|
President
|
Cityhouse International Realty Inc |
Active
|
2016 |
3
|
President
|
Cityhouse Investment Inc |
Active
|
2016 |
2
|
President
|
Ch 2017 Inc. |
Active
|
2017 |
2
|
President
|
Cityhouse X Inc. |
Active
|
2021 |
2
|
President
|
Cityhouse M Inc |
Active
|
2022 |
1
|
President
|
Beenomad Inc |
Active
|
2022 |
1
|
President
|
Blue Home Inc |
Active
|
2022 |
1
|
President
|
Wolf Launch LLC |
Active
|
2019 |
3
|
Manager
|
314 Missouri LLC |
Active
|
2018 |
4
|
Manager
|
Craneados LLC |
Active
|
2015 |
2
|
Manager
|
Twentieth Ave LLC |
Active
|
2017 |
2
|
Manager
|
Bewe 1005 Nw 99 Ave LLC |
Active
|
2024 |
2
|
Manager
|
Bewe 2525 Nw 160 St LLC |
Active
|
2024 |
2
|
Manager
|
Megatronic Investment LLC |
Active
|
2015 |
1
|
Manager
|
Flixar Investment Inc |
Inactive
|
2014 |
2
|
President
|
Flixar Investors LLC |
Inactive
|
2016 |
4
|
Manager
|
Loly Rainbow LLC |
Inactive
|
2017 |
1
|
Manager
|
2018 Business LLC |
Inactive
|
2018 |
2
|
Manager
|
Difra LLC |
Inactive
|
2011 |
2
|
Manager
|
Multiplo LLC |
Inactive
|
2012 |
1
|
Manager
|
Ezemarval LLC |
Inactive
|
2015 |
1
|
Manager
|
Flixar, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Mapeis Export, Inc. |
Inactive
|
2010 |
1
|
Director
|
Showing 8 records out of 24
Connections for Mauricio Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mauricio has seven known connections and has the most companies in common with Jose Ramirez.
1
Jose Ramirez has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Active
|
2017 |
2
|
Managing Member
|
1
Chunling Zhu has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------C |
Active
|
2019 |
3
|
Manager
|
1
Javier Alvarado has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------C |
Inactive
|
2011 |
2
|
Manager
|
1
Becket T. Alvarez has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------c |
Inactive
|
2016 |
3
|
Manager
|
1
Luis Cavallini has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
2010 |
3
|
Officer
|
1
Marilen T. Nacero has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------c |
Inactive
|
2016 |
3
|
Manager
|
1
Jorge G. Perez has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
2010 |
3
|
Director
|
Known Addresses for Mauricio 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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9
Known Addresses
8750 NW 36th St Miami, FL 33178
1946 NW 93rd Ave Miami, FL 33172
2600 NW 72nd Ave Miami, FL 33122
5732 NE 4th Ave Miami, FL 33137
3650 NW 82nd Ave Miami, FL 33166
8750 NW 36th St Doral, FL 33178
1946 NW 93rd Ave Doral, FL 33172
1940 NW 93rd Ave Doral, FL 33172
1940 NW 93rd St Miami, FL 33147
These addresses are known to be associated with Mauricio Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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