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Diana Taveras
Active Fort Myers, FL — Manager for Jaime Taveras LLC
Diana Taveras Overview
Diana Taveras has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in July of 2022. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Diana Taveras
- Includes Age, Location, Address History for Diana Taveras
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Diana Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jaime Taveras LLC |
Active
|
2018 |
2
|
Manager
|
Avi Viani LLC |
Inactive
|
2022 |
2
|
Manager
|
Dee Cor It LLC |
Inactive
|
2016 |
2
|
Manager
|
First Joys Co. LLC |
Inactive
|
2018 |
1
|
Manager
|
Lead Endeavors LLC |
Inactive
|
2017 |
3
|
Member
|
Florida Coastline Realty, LLC |
Inactive
|
2016 |
1
|
Member
|
Masterpiece Ministries of A/G Inc. |
Inactive
|
2011 |
12
|
Vice President
|
Connections for Diana Taveras
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has thirteen known connections and has the most companies in common with Jaime Taveras.
4
Jaime Taveras has the following companies in common with Diana Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------C |
Active
|
2018 |
2
|
Manager
|
M--------------------------------. |
Inactive
|
2011 |
12
|
President
|
D------------C |
Inactive
|
2016 |
2
|
Manager
|
L----------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Erika Arenas has the following companies in common with Diana Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------C |
Inactive
|
2022 |
2
|
Manager
|
1
Rosario Briceno has the following companies in common with Diana Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Treasurer
|
1
Amado Cepeda has the following companies in common with Diana Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Treasurer
|
1
Lissette Guzman has the following companies in common with Diana Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Director
|
1
Jose A. Madrid has the following companies in common with Diana Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Director
|
1
Carmen Milagro Ortiz Maldonado has the following companies in common with Diana Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Director
|
1
Carmen M. Melendez has the following companies in common with Diana Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Secretary
|
1
Raquel A. Miranda has the following companies in common with Diana Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Treasurer
|
1
Ashley Segura has the following companies in common with Diana Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Treasurer
|
1
Alexander J. Smith has the following companies in common with Diana Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Inactive
|
2017 |
3
|
Owner
|
1
Jesus A. Taveras has the following companies in common with Diana Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Director
|
1
Priscilo Taveras has the following companies in common with Diana Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Director
|
Known Addresses for Diana Taveras
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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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3
Known Addresses
4504 Varsity Lakes Ct Lehigh Acres, FL 33971
3331 Cypress Legends Cir Fort Myers, FL 33905
4574 Winkler Ave Fort Myers, FL 33966
These addresses are known to be associated with Diana Taveras however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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