Mauricio Diaz Overview
Mauricio Diaz has been associated with twelve companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated six years ago in December of 2017. One of the companies is still active while the remaining eleven are now listed as inactive.Background Report for Mauricio Diaz
- Includes Age, Location, Address History for Mauricio 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 |
---|---|---|---|---|
Cooltech Holding Corp. |
Active
|
2016 |
5
|
NonPres
|
Stamax Corp |
Inactive
|
2008 |
8
|
President
|
Cool Holdings, Inc. |
Inactive
|
1994 |
1
|
President
|
Oneclick Sunrise LLC |
Inactive
|
2012 |
5
|
Manager
|
Xpro Global, LLC |
Inactive
|
2015 |
3
|
Manager
|
Icon Racing Adventures, LLC |
Inactive
|
2015 |
2
|
Manager
|
Tekart LLC |
Inactive
|
2017 |
1
|
Manager
|
Cooltech Distribution LLC |
Inactive
|
2013 |
1
|
Manager
|
Oneclick License, LLC |
Inactive
|
2016 |
1
|
Manager
|
Oneclick International, LLC |
Inactive
|
2016 |
1
|
Manager
|
Nirvana Group Corp. |
Inactive
|
2012 |
1
|
COO
|
Bliss Investments Group LLC |
Inactive
|
2016 |
1
|
Showing 8 records out of 12
Connections for Mauricio Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mauricio has fourteen known connections and has the most companies in common with Felipe Resk.
4
Felipe Rezk has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------p |
Inactive
|
2008 |
8
|
Director
|
O------------------C |
Inactive
|
2012 |
5
|
Manager
|
X--------------C |
Inactive
|
2015 |
3
|
Manager
|
I-------------------------C |
Inactive
|
2015 |
2
|
Manager
|
2
Fernando Lund has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------p |
Inactive
|
2008 |
8
|
Vice President
|
O------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Felipe Resk has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Active
|
2016 |
5
|
NonDir
|
1
Maan Bazzi has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X--------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Andrew Anthony Defrancesco has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------p |
Inactive
|
2008 |
8
|
Secretary
|
1
Geronimo Gallo has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------p |
Inactive
|
2008 |
8
|
President
|
1
Jeronimo Gallo has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------p |
Inactive
|
2008 |
8
|
President
|
1
German Leonardo Lettieri has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Vernon Loforti has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2016 |
5
|
Vice President
|
1
Santiago Pericas has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------p |
Inactive
|
2008 |
8
|
President
|
1
Santiago Pericas-Geertsen has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Diego Pietropaolo has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------p |
Inactive
|
2008 |
8
|
President
|
1
Rajiv Rai has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2016 |
5
|
President
|
1
Reinier Voigt has the following companies in common with Mauricio Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2016 |
5
|
President
|
Known Addresses for Mauricio Diaz
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
48 NW 25th St Miami, FL 33127
8475 NW 29th St Miami, FL 33122
9803 NW 30th St Doral, FL 33172
78 SW 7th St Miami, FL 33130
1240 Campamento Ave Coral Gables, FL 33156
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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