Margaret Diaz Overview
Margaret Diaz has been associated with two companies, according to public records. The companies were formed over a seven month period with the most recent being incorporated seven years ago in May of 2019. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Margaret Diaz
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Companies for Margaret Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| United as One, LLC |
Inactive
|
2019 |
2
|
Manager
|
| J & M Jewelers LLC |
Inactive
|
2018 |
2
|
Member
|
Connections for Margaret Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margaret has two known connections .
1
Nuruddin J. Lakhani has the following companies in common with Margaret Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------------C |
Inactive
|
2018 |
2
|
Member
|
1
Alegria C. Olavarria has the following companies in common with Margaret Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------C |
Inactive
|
2019 |
2
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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