Jose Diaz Overview
Jose Diaz has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated one year ago in January of 2023. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Jose R. Diaz
- Includes Age, Location, Address History for Jose R. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pai Transport Inc. |
Active
|
2021 |
3
|
Secretary
|
Rated R Transport, LLC |
Inactive
|
2023 |
2
|
Manager
|
Pai Transport LLC |
Inactive
|
2020 |
2
|
Manager
|
Connections for Jose Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has three known connections and has the most companies in common with Kathy Diaz.
2
Kathy M. Diaz has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------. |
Active
|
2021 |
3
|
President
|
P---------------C |
Inactive
|
2020 |
2
|
Member
|
1
Ricardo R Delfi Colo has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------C |
Inactive
|
2023 |
2
|
Manager
|
1
Johairie Enchautegui Perez has the following companies in common with Jose Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------. |
Inactive
|
2021 |
3
|
Secretary
|
Known Addresses for Jose Diaz
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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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2
Known Addresses
These addresses are known to be associated with Jose Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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