Daiana Scalia Overview
Daiana Scalia has been associated with seven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in December of 2020. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Daiana Scalia
- Includes Age, Location, Address History for Daiana Scalia
- Arrest, Criminal, & Driving Records
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Companies for Daiana Scalia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Epic One, LLC |
Active
|
2020 |
2
|
Manager
|
Cain 55, LLC |
Active
|
2015 |
1
|
Manager
|
Harlan 55, LLC |
Active
|
2015 |
1
|
Manager
|
Caymus, LLC |
Active
|
2015 |
1
|
Manager
|
Zetay, LLC |
Inactive
|
2018 |
1
|
Manager
|
Muga 18, LLC |
Inactive
|
2019 |
1
|
Manager
|
Gb 620, LLC |
Inactive
|
2015 |
1
|
Manager
|
Connections for Daiana Scalia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daiana Scalia has only one known connection.
1
Sergio Sanchez has the following companies in common with Daiana Scalia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------C |
Inactive
|
2020 |
2
|
Manager
|
Known Addresses for Daiana Scalia
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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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1
Known Addresses
These addresses are known to be associated with Daiana Scalia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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