Diana Osorio Overview
Diana Osorio is currently associated with fifteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated two years ago in October of 2021. All companies are still active.Background Report for Diana Osorio
- Includes Age, Location, Address History for Diana Osorio
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lundivert, Inc. |
Active
|
2012 |
6
|
Secretary
|
Inversiones Rocca Inc |
Active
|
2020 |
4
|
Secretary
|
Padwan Enterprises Inc |
Active
|
2020 |
4
|
Secretary
|
Semell Investments Inc |
Active
|
2021 |
3
|
Director
|
Baires Princess LLC |
Active
|
2010 |
7
|
|
San Francisco Navigation LLC |
Active
|
2014 |
7
|
|
New Urban Opportunities II LLC |
Active
|
2010 |
6
|
|
Rushing Tuesdays, Inc |
Active
|
2012 |
5
|
|
Valiano Investments LLC |
Active
|
2011 |
4
|
|
Mascardi, LLC |
Active
|
2012 |
4
|
|
Fadaw LLC |
Active
|
2015 |
4
|
|
Blackbirds LLC |
Active
|
2019 |
4
|
|
Sea Blossoms Investments LLC |
Active
|
2018 |
4
|
|
Usic Investments Inc |
Active
|
2020 |
4
|
Officer
|
Valisbona Investments Inc |
Active
|
2021 |
4
|
Officer
|
Showing 8 records out of 15
Connections for Diana Osorio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has twenty known connections and has the most companies in common with Diego Ibanez.
11
Orlane Delgadillo has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Inactive
|
2010 |
7
|
|
R-------------------c |
Inactive
|
2012 |
5
|
|
L-------------. |
Inactive
|
2012 |
6
|
Secretary
|
S--------------------------C |
Inactive
|
2014 |
7
|
|
B------------C |
Inactive
|
2019 |
4
|
|
I-------------------c |
Inactive
|
2020 |
4
|
Secretary
|
P--------------------c |
Inactive
|
2020 |
4
|
Secretary
|
S--------------------------C |
Inactive
|
2018 |
4
|
|
U------------------c |
Inactive
|
2020 |
4
|
Officer
|
V-----------------------c |
Inactive
|
2021 |
4
|
Officer
|
S--------------------c |
Inactive
|
2021 |
3
|
Director
|
Showing 8 records out of 11
7
Betty V Garcia Garcia has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Inactive
|
2010 |
7
|
Managing Member
|
B------------C |
Inactive
|
2019 |
4
|
|
I-------------------c |
Inactive
|
2020 |
4
|
President
|
P--------------------c |
Inactive
|
2020 |
4
|
President
|
S--------------------------C |
Inactive
|
2018 |
4
|
|
U------------------c |
Inactive
|
2020 |
4
|
President
|
V-----------------------c |
Inactive
|
2021 |
4
|
Director
|
7
Gabriel Patrich has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------C |
Inactive
|
2010 |
6
|
Manager
|
B-----------------C |
Inactive
|
2010 |
7
|
Manager
|
R-------------------c |
Inactive
|
2012 |
5
|
President
|
L-------------. |
Inactive
|
2012 |
6
|
Director
|
S--------------------------C |
Inactive
|
2014 |
7
|
President
|
B------------C |
Inactive
|
2019 |
4
|
Manager
|
S--------------------------C |
Inactive
|
2018 |
4
|
Manager
|
4
Gabriela N. Roitman has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------C |
Inactive
|
2010 |
6
|
Manager
|
B-----------------C |
Inactive
|
2010 |
7
|
Manager
|
M-----------C |
Inactive
|
2012 |
4
|
Managing Member
|
L-------------. |
Inactive
|
2012 |
6
|
Director
|
3
Sara Amiga has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------C |
Inactive
|
2010 |
6
|
Manager
|
B-----------------C |
Inactive
|
2010 |
7
|
Manager
|
L-------------. |
Inactive
|
2012 |
6
|
Director
|
3
Vanessa B. Garcia has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------C |
Inactive
|
2010 |
6
|
|
L-------------. |
Inactive
|
2012 |
6
|
Managing Member
|
S--------------------c |
Inactive
|
2021 |
3
|
Director
|
2
Maria L. Santillan has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------C |
Inactive
|
2010 |
6
|
Manager
|
B-----------------C |
Inactive
|
2010 |
7
|
Manager
|
1
Diego G. Ibanez has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2014 |
7
|
1
Juan L. Strada has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------c |
Active
|
2012 |
5
|
President
|
1
Christian A. Bardelli has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Fabian L. Bardelli has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Fabrian L. Bardelli has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
1
Brian Bussey has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2014 |
7
|
1
Gabriela Hebe Dawidzon has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------C |
Inactive
|
2015 |
4
|
Manager
|
1
Maria Silvia Farina has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------C |
Inactive
|
2015 |
4
|
Manager
|
1
Betty Overlie has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------c |
Inactive
|
2012 |
5
|
1
Gabriela N. Patrich has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2012 |
4
|
Manager
|
1
Ruben L. Patrich has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
Gabriela Hebe Ravidzon has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------C |
Inactive
|
2015 |
4
|
Manager
|
1
Garcia Vanessa has the following companies in common with Diana Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2014 |
7
|
Known Addresses for Diana Osorio
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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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1
Known Addresses
These addresses are known to be associated with Diana Osorio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source