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Carlos Diaz

Active Miami Beach, FL Manager for C D Capital Finance Group, LLC

Carlos Diaz Overview

Carlos Diaz has been associated with sixteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two years ago in November of 2023. Six of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Carlos A. Diaz


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Companies for Carlos Diaz

Name Status
C D Capital Finance Group, LLC
Active
Bhoga Boutique Hotels LLC
Active
Cleopatra Medspa & Aesthetic LLC
Active
Hope Clinic & Research Center LLC
Active
Fenix Pharma Group Med Usa,LLC
Active
Corazon De Jesus Medical Center,LLC
Active
Investors of Hope LLC
Inactive
Saludmed Healthcare Center LLC
Inactive
24/7 Tu Cafeteria LLC
Inactive
True Hope Research Center LLC
Inactive
Beautiful Miami Medspa, LLC
Inactive
Maliva Bar & Entertaiment LLC
Inactive
Young Forever Medspa & Stetic, LLC
Inactive
Health & Hope Medical Center, LLC
Inactive
Hope & Health Home Care, LLC
Inactive
C.D. Strong Investments LLC
Inactive
Showing 8 records out of 16

Connections for Carlos Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has nine known connections and has the most companies in common with Aida Viera.
9
Aida M. Viera
Aida M. Viera has the following companies in common with Carlos Diaz
Name Status
B-----------------------C
Active
C------------------------------C
Active
H-------------------------------C
Active
F----------------------------C
Active
C---------------------------------C
Active
J-----------------------C
Active
2-------------------C
Inactive
T---------------------------C
Inactive
B-------------------------C
Inactive
Showing 8 records out of 9
1
Diana M. Arias-Gomez
Diana M. Arias-Gomez has the following companies in common with Carlos Diaz
Name Status
S----------------------------C
Inactive
1
Guarionex R. De Castro
Guarionex R. De Castro has the following companies in common with Carlos Diaz
Name Status
S----------------------------C
Inactive
1
Diaz A. Diaz
Diaz A. Diaz has the following companies in common with Carlos Diaz
Name Status
C----------------------------C
Inactive
1
Jorge A. Diaz
Jorge A. Diaz has the following companies in common with Carlos Diaz
Name Status
S----------------------------C
Inactive
1
Alberto Hernandez
Alberto Hernandez has the following companies in common with Carlos Diaz
Name Status
S----------------------------C
Inactive
1
Itihet Hernandez
Itihet Hernandez has the following companies in common with Carlos Diaz
Name Status
S----------------------------C
Inactive
1
Jaime Jimenez Montoya
Jaime Jimenez Montoya has the following companies in common with Carlos Diaz
Name Status
S----------------------------C
Inactive
1
Eniel Sierra
Eniel Sierra has the following companies in common with Carlos Diaz
Name Status
S----------------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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