Diana Baquero Overview
Diana Baquero has been associated with fourteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated one year ago in March of 2023. Eight of the companies are still active while the remaining six are now listed as inactive.Background Report for Diana Y. Baquero
- Includes Age, Location, Address History for Diana Y. Baquero
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Diana Baquero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Prestige Kapital LLC |
Active
|
2022 |
4
|
Manager
|
Business as Usual Group Corp |
Active
|
2023 |
3
|
Manager
|
Prodigy Investment Services LLC |
Active
|
2023 |
3
|
Manager
|
Prestige Development Builders LLC |
Active
|
2022 |
3
|
Manager
|
Lopez Assets & Services LLC |
Active
|
2022 |
2
|
Manager
|
Titanius Tech, Corp |
Active
|
2022 |
4
|
Treasurer
|
Moon & Co Enterprise Corp |
Active
|
2023 |
2
|
Secretary
|
Winmark Trade LLC |
Active
|
2016 |
2
|
Member
|
Fort Lauderdale Lots Developer LLC |
Inactive
|
2019 |
3
|
Manager
|
Mmj Smart Services LLC |
Inactive
|
2018 |
1
|
Manager
|
Global Medical Assets LLC |
Inactive
|
2019 |
1
|
Manager
|
Usa Business Strategies LLC |
Inactive
|
2013 |
1
|
Manager
|
Global Miox USA LLC |
Inactive
|
2015 |
1
|
Manager
|
Prodigy Developers LLC |
Inactive
|
2023 |
1
|
Manager
|
Showing 8 records out of 14
Connections for Diana Baquero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has nine known connections and has the most companies in common with Luis Cordoba.
3
Luis G. Cordoba has the following companies in common with Diana Baquero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2022 |
4
|
Manager
|
P-----------------------------C |
Active
|
2023 |
3
|
Member
|
P-------------------------------C |
Active
|
2022 |
3
|
Manager
|
3
Carlos M. Rodriguez has the following companies in common with Diana Baquero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------p |
Active
|
2022 |
4
|
President
|
B--------------------------p |
Active
|
2023 |
3
|
President
|
F--------------------------------C |
Inactive
|
2019 |
3
|
Manager
|
2
Luisa F. Jordan has the following companies in common with Diana Baquero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------p |
Active
|
2023 |
3
|
Vice President
|
F--------------------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Leonardo Carreno has the following companies in common with Diana Baquero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------p |
Active
|
2022 |
4
|
Vice President
|
1
Salomon Novoa Gomez has the following companies in common with Diana Baquero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------p |
Active
|
2022 |
4
|
Director
|
1
Jairo Y. Hillon has the following companies in common with Diana Baquero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------C |
Active
|
2016 |
2
|
Member
|
1
Luz Lopez has the following companies in common with Diana Baquero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------C |
Active
|
2022 |
2
|
Manager
|
1
Richard H. Munoz has the following companies in common with Diana Baquero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------p |
Active
|
2023 |
2
|
President
|
1
Juan C. Alcocer has the following companies in common with Diana Baquero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2022 |
4
|
Member
|
Known Addresses for Diana Baquero
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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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7
Known Addresses
601 Brickell Key Dr Miami, FL 33131
7950 NW 53rd St Miami, FL 33166
1290 Weston Rd Weston, FL 33326
1820 N Corporate Lakes Blvd Weston, FL 33326
2522 Poinciana Dr Weston, FL 33327
17180 Royal Palm Blvd Weston, FL 33326
1479 Veracruz Ln Weston, FL 33327
These addresses are known to be associated with Diana Baquero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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