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Diego Fonseca
Active Hallandale, FL — Manager for Nexus Holding Internacional - LLC
Diego Fonseca Overview
Diego Fonseca has been associated with five companies, according to public records. The companies were formed over a one year period with the most recent being incorporated three years ago in February of 2021. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Diego A. Fonseca
- Includes Age, Location, Address History for Diego A. Fonseca
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Companies for Diego Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
13 Productions & Nexus LLC |
Active
|
2020 |
4
|
Manager
|
Nuxer LLC |
Active
|
2021 |
3
|
Manager
|
Fwrk LLC |
Active
|
2020 |
2
|
Manager
|
Nexus Holding Internacional - LLC |
Active
|
2019 |
1
|
Manager
|
Ewatch Company LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Diego Fonseca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has four known connections and has the most companies in common with Leonardo Fonseca.
3
Leonardo M. Fonseca has the following companies in common with Diego Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------C |
Active
|
2020 |
2
|
Manager
|
1------------------------C |
Inactive
|
2020 |
4
|
Manager
|
N-------C |
Active
|
2021 |
3
|
Member
|
1
William M. Escobar has the following companies in common with Diego Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Daniel S. Moreno has the following companies in common with Diego Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Jenny Delfina Puentes has the following companies in common with Diego Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------C |
Inactive
|
2021 |
3
|
Member
|
Known Addresses for Diego Fonseca
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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
221 W Hallandale Beach Blvd Hallandale, FL 33009
701 W Hallandale Beach Blvd Hallandale, FL 33009
1989 NE 163rd St North Miami Beach, FL 33162
These addresses are known to be associated with Diego Fonseca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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