DIAZ, MONICA S - MIAMI - FLORIDA
DIAZ, MONICA S - MIAMI - FLORIDA
17428473
Person Overview
DIAZ, MONICA S is, or was from MIAMI in Florida, United States. Diaz, Monica S is associated with at least 3 companies including FO INVESTMENT #3, LLC, FO INVESTMENT #2, LLC and FO INVESTMENT #1, LLC. None of these companies are active and the last major event filing was 4 years ago on 25th September 2020.
Address
11231 NW 20 STREET SUITE 122
MIAMI, FL 33172
MIAMI
FL 33172
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| FO INVESTMENT #3, LLC | INACTIVE | officer | MGR | 11231 NW 20 STREET 122 MIAMI, FL 33172 |
| FO INVESTMENT #1, LLC | INACTIVE | officer | MGR | 11231 NW 20 STREET SUITE 122 MIAMI, FL 33172 |
| FO INVESTMENT #2, LLC | INACTIVE | officer | Manager | 11231 NW 20 STREET 122 MIAMI, FL 33172 |
Related People
| Name | Address |
|---|---|
| MACAGNI, CRISTIAN | 11231 NW 20 STREET SUITE 122 MIAMI, FL 33172 |
| MACAGNI, CRISTIAN | 11231 NW 20 STREET 122 MIAMI, FL 33172 |
| THE FIRST OPTION, LLC | 11231 NW 20 STREET SUITE 122 MIAMI, FL 33171-2 |
Nearby People
| Name | Address |
|---|---|
| RODRIGUEZ, OSVADLO | 9403 FOUNTAINBLEAU BLVD. #106 MIAMI, FL 33172 |
| ESSERMAN, RONALD | 10455 NW 12TH STREET MIAMI, FL 33172 |
| WATSKY, MORRI J. | 700 NW 107 AVE 4TH FLOOR HOLLYWOOD, FL MIAMI, FL 33172 |
| KORN, ROBERT E. | 1200 N.W. 87TH AVENUE MIAMI, FL 33172 |
| RAMSEY, DAVID III | % WAYNE WITHERS 10890 NW 29TH STREET MIAMI, FL 33172 |
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 |