Luigi Diaz Overview
Luigi Diaz has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated one year ago in April of 2023. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Luigi A. Diaz
- Includes Age, Location, Address History for Luigi A. Diaz
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Companies for Luigi Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lata 1 Communications Inc. |
Active
|
2018 |
2
|
President
|
Full Endoscopy, Inc. |
Active
|
2023 |
5
|
Vice President
|
Mldp Financial, Inc. |
Inactive
|
2021 |
4
|
President
|
Memberfare, Inc. |
Inactive
|
2021 |
2
|
President
|
Catalyst Film & Production, Inc |
Inactive
|
2018 |
1
|
President
|
Gld Worldwide, LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Luigi Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luigi has nine known connections and has the most companies in common with Carmen Diaz.
1
Carmen G. Diaz has the following companies in common with Luigi Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------. |
Active
|
2023 |
5
|
Vice President
|
1
Victor Manuel Picaso Garcia has the following companies in common with Luigi Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------. |
Active
|
2023 |
5
|
Vice President
|
1
Mario Perales Marin has the following companies in common with Luigi Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------. |
Active
|
2023 |
5
|
President
|
1
Gamez Susan has the following companies in common with Luigi Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------. |
Active
|
2023 |
5
|
Vice President
|
1
Johann A. Gutierre has the following companies in common with Luigi Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2021 |
2
|
Manager
|
1
Gerard Lacrete has the following companies in common with Luigi Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------. |
Inactive
|
2021 |
4
|
Vice President
|
1
Willy Mehu has the following companies in common with Luigi Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------. |
Inactive
|
2021 |
4
|
Vice President
|
1
Philippe Pollas has the following companies in common with Luigi Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------. |
Inactive
|
2021 |
4
|
Vice President
|
1
Gustavo A. Zeine has the following companies in common with Luigi Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------. |
Inactive
|
2018 |
2
|
Vice President
|
Known Addresses for Luigi 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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1
Known Addresses
These addresses are known to be associated with Luigi Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source