Juan Diaz

Active Sunrise, FL President for Pit Learning Center LLC

Juan Diaz Overview

Juan Diaz has been associated with nine companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one year ago in April of 2023. Seven of the companies are still active while the remaining two are now listed as inactive.

Background Report for Juan N. Diaz


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Companies for Juan Diaz

Name Status
Pit Learning Center LLC
Active
Twik Technology Solutions Inc
Active
Neo-Dy Investments LLC
Active
Hl Homes LLC
Active
Imega Capital LLC
Active
Dansen Homes LLC
Active
3n Investment Group LLC
Active
Rhino Cargo Logistics LLC
Inactive
Rhino Food Trucks LLC
Inactive
Showing 8 records out of 9

Connections for Juan Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has eight known connections and has the most companies in common with Edna Castellanos.
3
Edna M. Castellanos
Edna M. Castellanos has the following companies in common with Juan Diaz
Name Status
P---------------------C
Active
R-----------------------C
Inactive
R-------------------C
Inactive
2
Edna L. Charry
Edna L. Charry has the following companies in common with Juan Diaz
Name Status
P---------------------C
Active
R-------------------C
Inactive
1
Henry Olaya
Henry Olaya has the following companies in common with Juan Diaz
Name Status
H----------C
Active
1
Yovany Olaya
Yovany Olaya has the following companies in common with Juan Diaz
Name Status
N--------------------C
Active
1
Edgar M. Rodriguez
Edgar M. Rodriguez has the following companies in common with Juan Diaz
Name Status
I---------------C
Active
1
Ernesto Diaz
Ernesto Diaz has the following companies in common with Juan Diaz
Name Status
T---------------------------c
Inactive
1
Diana Montana
Diana Montana has the following companies in common with Juan Diaz
Name Status
D--------------C
Inactive
1
Ana Rodriguez
Ana Rodriguez has the following companies in common with Juan Diaz
Name Status
T---------------------------c
Inactive

Known Addresses for Juan Diaz

8380 NW 70th St Miami, FL 33166 8060 Sunrise Lakes Dr N Sunrise, FL 33322 9517 NW 33rd Pl Sunrise, FL 33351 2174 Ensenada Ter Weston, FL 33327

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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