DIAZ, RAFAEL - CORAL GABLES - FLORIDA
DIAZ, RAFAEL - CORAL GABLES - FLORIDA
1489886
Person Overview
DIAZ, RAFAEL is, or was from Coral Gables in Florida, United States. Diaz, Rafael is associated with at least 5 companies including DIAZ INVESTMENT CORP., 1027 HOLDINGS, LLC and GAAM INTERNATIONAL TRADING & INVESTMENTS, LLC. 3 of these companies are active and the last major event filing was 3 years ago on 24th September 2021.
Address
4601 Ponce de Leon Blvd. #250
Coral Gables, FL 33146
Coral Gables
FL 33146
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| 1027 HOLDINGS, LLC | INACTIVE | agent | 3850 BIRD RD #600 MIAMI FL 33146 | |
| VILLALARIOS INVESTMENTS, LLC | ACTIVE | agent | 350 Sevilla Avenue Suite # 204 Coral Gables, FL 33143 | |
| GAAM INTERNATIONAL TRADING & INVESTMENTS, LLC | ACTIVE | agent | 350 Sevilla Avenue Coral Gables Suite 204 MIAMI, FL 33134 | |
| DIAZ INVESTMENT CORP. | ACTIVE | agent | 350 SEVILLAAVE 204 CORAL GABLES, FL 33134 | |
| READ ACQUISITIONS LLC | INACTIVE | officer | Manager | 4601 Ponce de Leon Blvd. #250 Coral Gables, FL 33146 |
Related People
| Name | Address |
|---|---|
| RAFAEL A. DIAZ REVOCABLE TRUST | P.O. BOX 141912 Coral Gables, FL 33114-1912 |
| DIAZ, RAFAEL D | 9751 SW 12 Terr MIAMI, FL 33174 |
| DIAZ-RODRIGUEZ, ASUNCION | 650 MACFUFF LANE WINTER SPRING, FL 32708 |
| DIAZ, ANA | 612 SW 103 CT. MIAMI, FL 33174 |
| RIONDA, XIOMARA C | 8225 Miller Drive MIAMI, FL 33165 |
| Diaz, Rafael | 4601 Ponce de Leon Blvd. #250 Coral Gables, FL 33146 |
| GONZALEZ, GUSTAVO | 350 Sevilla Avenue Coral Gables Suite 204 MIAMI, FL 33134 |
| CHUECOS, MAUREN | 350 Sevilla Avenue Coral Gables Suite 204 MIAMI, FL 33134 |
Nearby People
| Name | Address |
|---|---|
| GONZALEZ, EULOGIO F | 1205 MARIPOSA AVENUE, APT 324 CORAL GABLES, FL 33146 |
| ROSENTHAL, MARTIN | 3661 SOUTH MIAMI AVE. 1172 SOUTH DIXIE HIGHWAY #412 MIAMI, FL 33146 |
| QUINAN, GEORGIA C | 6908 PORTILLO ST CORAL GABLES, FL 33146 |
| Nordt, John MD | 4720 LeJeune Road Coral Gables, FL 33146 |
| SERKIN, MANUEL | 416 COMO AVE. CORAL GABLES, FL 33146 |
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 |