Maria Diaz
Active Miami, FL — Manager for Sukha Global Trade LLC
Maria Diaz Overview
Maria Diaz has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in August of 2023. One of the companies is still active while the remaining two are now listed as inactive.
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Companies for Maria Diaz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Sukha Global Trade LLC |
Active
|
1
|
Manager
|
| Directo De USA Corp |
Inactive
|
2
|
President
|
| Cheetah Express Logistics, Corp |
Inactive
|
2
|
Vice President
|
Connections for Maria Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria Diaz has only one known connection.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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