Diana Pineda Overview
Diana C Trujillo Pineda is currently associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated one year ago in May of 2023. All companies are still active.Background Report for Diana C Trujillo Pineda
- Includes Age, Location, Address History for Diana C Trujillo Pineda
- Arrest, Criminal, & Driving Records
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Companies for Diana Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lifehealth Universal Usa LLC |
Active
|
2018 |
4
|
Member
|
Saradi Investments Corp |
Active
|
2023 |
2
|
Secretary
|
Saravik Property Investments Corp |
Active
|
2023 |
2
|
Secretary
|
Isara Property Investments Corp |
Active
|
2023 |
3
|
Vice President
|
Connections for Diana Pineda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has three known connections and has the most companies in common with Julio C Marin Venegas.
4
Julio C Marin Venegas has the following companies in common with Diana Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------p |
Active
|
2023 |
3
|
|
S---------------------p |
Active
|
2023 |
2
|
President
|
S-------------------------------p |
Active
|
2023 |
2
|
President
|
L--------------------------C |
Active
|
2018 |
4
|
Member
|
2
Louis F. Gallo has the following companies in common with Diana Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------p |
Active
|
2023 |
3
|
Director
|
L--------------------------C |
Active
|
2018 |
4
|
Manager
|
1
Luis F. Gakko has the following companies in common with Diana Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------C |
Inactive
|
2018 |
4
|
Manager
|
Known Addresses for Diana Pineda
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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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3
Known Addresses
1820 N Corporate Lakes Blvd Weston, FL 33326
9001 Sunrise Lakes Blvd Sunrise, FL 33322
13300 NW 10th St Sunrise, FL 33323
These addresses are known to be associated with Diana Pineda however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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