Simon Diaz Overview
Simon Diaz is currently associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seven months ago in October of 2023. All companies are still active.Background Report for Simon Diaz
- Includes Age, Location, Address History for Simon Diaz
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Simon Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Investments Legacy Group LLC |
Active
|
2022 |
4
|
President
|
Luxevision Remodeling Co. |
Active
|
2023 |
3
|
Manager
|
Legacy Holding Partners LLC |
Active
|
2023 |
2
|
Manager
|
Simon Diaz LLC |
Active
|
2017 |
1
|
Manager
|
Simon H Diaz, PA |
Active
|
2023 |
1
|
Manager
|
Connections for Simon Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has six known connections and has the most companies in common with Diego Escobar.
1
Diego Escobar has the following companies in common with Simon Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------. |
Active
|
2023 |
3
|
Manager
|
1
Camilo Fajardo Gonzalez has the following companies in common with Simon Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------. |
Active
|
2023 |
3
|
Manager
|
1
Kevin Ali Kader Martinez has the following companies in common with Simon Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------C |
Active
|
2023 |
2
|
Manager
|
1
Simon Da-Az has the following companies in common with Simon Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Simon Daz has the following companies in common with Simon Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Julimar Barreiro Pastrana has the following companies in common with Simon Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------C |
Inactive
|
2022 |
4
|
Manager
|
Known Addresses for Simon Diaz
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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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2
Known Addresses
These addresses are known to be associated with Simon Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source