DIAZ, JESUS E - MIAMI - FLORIDA
DIAZ, JESUS E - MIAMI - FLORIDA
13996155
Person Overview
DIAZ, JESUS E is, or was from MIAMI in Florida, United States. Diaz, Jesus E is associated with at least 4 companies including MDM INVESTMENT GROUP LLC, JD DISTRIBUTION & CONSULTING LLC and DAGAZ EIM LLC. 2 of these companies are active and the last major event filing was 5 years ago on 27th September 2019.
Address
671 NW 127TH PATH
MIAMI, FL 33182
MIAMI
FL 33182
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| MDM INVESTMENT GROUP LLC | INACTIVE | agent | 2500 PARKVIEW DRIVE 1610 HALLANDALE BEACH FL 33182 US | |
| JD DISTRIBUTION & CONSULTING LLC | INACTIVE | officer | VP | 3131 NE 188TH ST 2-1216 AVENTURA FL 33182 |
| JD DISTRIBUTION & CONSULTING LLC | INACTIVE | agent | 3131 NE 188TH ST 2-1216 AVENTURA FL 33182 | |
| DAGAZ EIM LLC | ACTIVE | agent | 11865 SW 16TH ST PEMBROKE MIAMI, FL 33025 | |
| SMARTPL INC. | ACTIVE | agent | 671 NW 127TH PATH MIAMI, FL 33182 |
Related People
| Name | Address |
|---|---|
| PAREDES LEON, EDELMIRA | 949 SW 149TH CT MIAMI, FL 33194 |
| TOLEDANO ABUD, AHOLEAB E | 2500 PARKVIEW DR APT 1610 HALLANDALE BEACH, FL 33009 |
| MONSONEGO MEDIOUNI, CORINNE L | 2500 PARKVIEW DR APT 1610 HALLANDALE BEACH, FL 33009 |
| DIAZ, JESUS M | 3131 NE 188TH ST AVENTURA, FL 33180 |
| ARAUJO CABRERA, ISIDRO DE JESUS | 11865 SW 16TH ST PEMBROKE MIAMI, FL 33025 |
Nearby People
| Name | Address |
|---|---|
| HOUSE, HUGH | 13775 NW 6TH ST MIAMI, FL 33182 |
| YERAS, RAFAEL | 274 N.W. 132 PL. MIAMI, FL 33182 |
| RIVERA, RICARDO ENRIQUE | 400 N.W. 128TH AVE MIAMI, FL 33182 |
| HOUSE, HUGH | 13775 N.W. 6TH ST. MIAMI, FL 33182 |
| Dorta , Jorge Garcia | 12600 NW 25th Street Suite 107 MIAMI, FL 33182 |
Similar Names
| Name | Address |
|---|---|
| DIAZ | 2943 BANCHORY RD WINTER PARK, FL 32792 |
| DIAZ A, NGELA | 164 LORI ANNE LN WINTER SPRINGS, FL 32708 |
| DIAZ , EDGARDO G | 13043 NW 7 ST PEMBROKE PINES, FL 33028 |
| DIAZ , OSCAR | 7750 W 24TH AVE 207 HIALEAH, FL 33016 |
| DIAZ D, ERICK E | 475 BRICKELL AVE # 1602 TOWER # 3 MIAMI, FL 33131 |