Luciano Diez Overview
Luciano Diez has been associated with four companies, according to public records. The companies were formed over a ten month period with the most recent being incorporated three years ago in October of 2020. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Luciano E. Diez
- Includes Age, Location, Address History for Luciano E. Diez
- Arrest, Criminal, & Driving Records
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Companies for Luciano Diez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gold Course Investments Corp |
Inactive
|
2020 |
2
|
President
|
Red Tiger Investments Corp |
Inactive
|
2020 |
1
|
President
|
D&T Partners, LLC |
Inactive
|
2019 |
1
|
Manager
|
Blue Monster Investments LLC |
Inactive
|
2020 |
1
|
Manager
|
Connections for Luciano Diez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luciano Diez has only one known connection.
1
Juan P. Tedesco has the following companies in common with Luciano Diez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------p |
Inactive
|
2020 |
2
|
Secretary
|
Known Addresses for Luciano Diez
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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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3
Known Addresses
4960 SW 72nd Ave Miami, FL 33155
4000 Hollywood Blvd Hollywood, FL 33021
261 N University Dr Plantation, FL 33324
These addresses are known to be associated with Luciano Diez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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