Leonel Diaz

Active Pembroke Pines, FL for Antar USA LLC

Leonel Diaz Overview

Leonel A Maldonado Diaz is currently associated with one company, according to public records. The company was incorporated in Florida nine years ago.

Background Report for Leonel A Maldonado Diaz


  • Includes Age, Location, Address History for Leonel A Maldonado Diaz
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Companies for Leonel Diaz

Name Status
Antar USA LLC
Active

Connections for Leonel Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonel has six known connections and has the most companies in common with Annie A Maldonado Diaz.
1
Annie A Maldonado Diaz
Annie A Maldonado Diaz has the following companies in common with Leonel Diaz
Name Status
A-----------C
Active
1
Lilian S Mederos Diaz
Lilian S Mederos Diaz has the following companies in common with Leonel Diaz
Name Status
A-----------C
Active
1
Vania A Maldonado Diaz
Vania A Maldonado Diaz has the following companies in common with Leonel Diaz
Name Status
A-----------C
Active
1
Giaura A Diaz Lezama
Giaura A Diaz Lezama has the following companies in common with Leonel Diaz
Name Status
A-----------C
Active
1
Antonio Maldonado
Antonio Maldonado has the following companies in common with Leonel Diaz
Name Status
A-----------C
Active
1
Yesmin O. Rodriguez
Yesmin O. Rodriguez has the following companies in common with Leonel Diaz
Name Status
A-----------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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