Alba Diaz
Active Boca Raton, FL — Manager for Mondel Logistics LLC.
Alba Diaz Overview
Alba Diaz has been associated with three companies, according to public records. The companies were formed over a ten month period with the most recent being incorporated two years ago in October of 2021. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Alba Diaz
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Companies for Alba Diaz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Mondel Logistics LLC. |
Active
|
4
|
Manager
|
| Lawton Executive Services, LLC |
Active
|
1
|
Member
|
| Ba Florida Properties, LLC |
Inactive
|
1
|
Manager
|
Connections for Alba Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alba has three known connections and has the most companies in common with Juan P Monasterio Salinas.
Known Addresses for Alba 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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3
Known Addresses
Wiki
Source
