Andres Diaz Overview
Andres Diaz is currently associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated six years ago in January of 2018. All companies are still active.Background Report for Andres Diaz
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Companies for Andres Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jorge Fortino Diaz Santos, LLC |
Active
|
2018 |
2
|
Manager
|
Tolc-17 Holdings, LLC |
Active
|
2016 |
8
|
Member
|
Dlcm-45 Holdings, LLC |
Active
|
2014 |
7
|
Member
|
Connections for Andres Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andres has seven known connections and has the most companies in common with Jorge Diaz-Santos.
3
Jorge F. Diaz-Santos has the following companies in common with Andres Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Active
|
2014 |
7
|
Member
|
T-------------------C |
Active
|
2016 |
8
|
Member
|
J----------------------------C |
Inactive
|
2018 |
2
|
Manager
|
2
Jalil M. Baradaran has the following companies in common with Andres Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Active
|
2014 |
7
|
Member
|
T-------------------C |
Inactive
|
2016 |
8
|
Member
|
2
Miguel A. Calderon has the following companies in common with Andres Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Active
|
2014 |
7
|
Member
|
T-------------------C |
Active
|
2016 |
8
|
Member
|
2
Eduardo D. De Lachica has the following companies in common with Andres Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Active
|
2014 |
7
|
Manager
|
T-------------------C |
Active
|
2016 |
8
|
Manager
|
1
Alberto J. De Lachica has the following companies in common with Andres Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Active
|
2014 |
7
|
Member
|
1
Taylor Magenheim has the following companies in common with Andres Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Active
|
2016 |
8
|
Member
|
1
Victor Guajardo has the following companies in common with Andres Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2016 |
8
|
Member
|
Known Addresses for Andres Diaz
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Andres Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source