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Carlos Diaz
Active Miami Beach, FL — Manager for C D Capital Finance Group, LLC
Carlos Diaz Overview
Carlos Diaz has been associated with sixteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated six months ago in November of 2023. Eight of the companies are still active while the remaining eight are now listed as inactive.Background Report for Carlos A. Diaz
- Includes Age, Location, Address History for Carlos A. Diaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C D Capital Finance Group, LLC |
Active
|
2018 |
2
|
Manager
|
Bhoga Boutique Hotels LLC |
Active
|
2020 |
2
|
Manager
|
Cleopatra Medspa & Aesthetic LLC |
Active
|
2021 |
2
|
Manager
|
Hope Clinic & Research Center LLC |
Active
|
2021 |
2
|
Manager
|
True Hope Research Center LLC |
Active
|
2023 |
2
|
Manager
|
Fenix Pharma Group Med Usa,LLC |
Active
|
2023 |
2
|
Manager
|
Corazon De Jesus Medical Center,LLC |
Active
|
2023 |
2
|
Manager
|
24/7 Tu Cafeteria LLC |
Active
|
2023 |
2
|
Manager
|
Investors of Hope LLC |
Inactive
|
2018 |
1
|
President
|
Saludmed Healthcare Center LLC |
Inactive
|
2014 |
9
|
Manager
|
Beautiful Miami Medspa, LLC |
Inactive
|
2018 |
2
|
Manager
|
Maliva Bar & Entertaiment LLC |
Inactive
|
2022 |
1
|
Manager
|
Young Forever Medspa & Stetic, LLC |
Inactive
|
2019 |
1
|
Manager
|
Health & Hope Medical Center, LLC |
Inactive
|
2019 |
1
|
Manager
|
Hope & Health Home Care, LLC |
Inactive
|
2019 |
1
|
Manager
|
C.D. Strong Investments LLC |
Inactive
|
2015 |
1
|
Manager
|
Showing 8 records out of 16
Connections for Carlos Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has nine known connections and has the most companies in common with Aida Viera.
9
Aida M. Viera has the following companies in common with Carlos Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2020 |
2
|
Member
|
C------------------------------C |
Active
|
2021 |
2
|
Manager
|
H-------------------------------C |
Active
|
2021 |
2
|
Manager
|
T---------------------------C |
Active
|
2023 |
2
|
Member
|
F----------------------------C |
Active
|
2023 |
2
|
Manager
|
C---------------------------------C |
Active
|
2023 |
2
|
Member
|
2-------------------C |
Active
|
2023 |
2
|
Member
|
J-----------------------C |
Active
|
2023 |
2
|
Member
|
B-------------------------C |
Inactive
|
2018 |
2
|
Manager
|
Showing 8 records out of 9
1
Diana M. Arias-Gomez has the following companies in common with Carlos Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2014 |
9
|
Manager
|
1
Guarionex R. De Castro has the following companies in common with Carlos Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2014 |
9
|
Director
|
1
Diaz A. Diaz has the following companies in common with Carlos Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Jorge A. Diaz has the following companies in common with Carlos Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2014 |
9
|
Manager
|
1
Alberto Hernandez has the following companies in common with Carlos Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2014 |
9
|
Manager
|
1
Itihet Hernandez has the following companies in common with Carlos Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2014 |
9
|
Manager
|
1
Jaime Jimenez Montoya has the following companies in common with Carlos Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2014 |
9
|
Manager
|
1
Eniel Sierra has the following companies in common with Carlos Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2014 |
9
|
Manager
|
Known Addresses for Carlos Diaz
2899 Collins Ave
Miami Beach, FL 33140
85 Grand Canal Dr
Miami, FL 33144
6515 Collins Ave
Miami Beach, FL 33141
835 E 10th Ave
Hialeah, FL 33010
1241 NE 81st Ter
Miami, FL 33138
1786 71st St
Miami Beach, FL 33141
6515 Collins Ave
Miami, FL 33141
4908 SW 8th St
Coral Gables, FL 33134
835 Esat 10th Ave
Hialeah, FL 33010
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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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9
Known Addresses
2899 Collins Ave Miami Beach, FL 33140
85 Grand Canal Dr Miami, FL 33144
6515 Collins Ave Miami Beach, FL 33141
835 E 10th Ave Hialeah, FL 33010
1241 NE 81st Ter Miami, FL 33138
1786 71st St Miami Beach, FL 33141
6515 Collins Ave Miami, FL 33141
4908 SW 8th St Coral Gables, FL 33134
835 Esat 10th Ave Hialeah, FL 33010
These addresses are known to be associated with Carlos Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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