Margaret Diaz

Archived Record Doral, FL Previous Manager for United as One, LLC

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
United as One, LLC
Inactive
J & M Jewelers LLC
Inactive

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
Nuruddin J. Lakhani has the following companies in common with Margaret Diaz
Name Status
J----------------C
Inactive
1
Alegria C. Olavarria
Alegria C. Olavarria has the following companies in common with Margaret Diaz
Name Status
U----------------C
Inactive

Source

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

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