Yandy Moya Overview
Yandy Diaz Moya has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated six years ago in June of 2020. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Yandy Diaz Moya
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Companies for Yandy Moya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Botanica Ifa Los Moyas LLC |
Active
|
2020 |
2
|
Member
|
| Valet Los Moyas Enterprises Inc |
Inactive
|
2019 |
2
|
President
|
Connections for Yandy Moya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yandy Diaz Moya has only one known connection.
2
Grettel Mompie Diaz has the following companies in common with Yandy Moya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------C |
Active
|
2020 |
2
|
Vice President
|
| V-----------------------------c |
Inactive
|
2019 |
2
|
Vice President
|
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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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