DIAZ LEYVA GROUP LLC - CORAL GABLES - FLORIDA
DIAZ LEYVA GROUP LLC - CORAL GABLES - FLORIDA
18032048
Person Overview
Diaz Leyva Group LLC is, or was from CORAL GABLES in Florida, United States. Diaz Leyva Group Llc is associated with at least 17 companies including ALBIN TROTTER REAL ESTATE, LLC, 1313 INVESTMENT GROUP LLC and BRICKELL HOUSE 3003, LLC. 15 of these companies are active and the last major event filing was 2 years ago on 23rd September 2022.
Address
1501 VENERA AVENUE
SUITE 203
CORAL GABLES
FL 33146
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| ALBIN TROTTER REAL ESTATE, LLC | ACTIVE | agent | 16699 COLLINS AVENUE SUITE 1901 MIAMI BEACH, FL 33160 | |
| 1313 INVESTMENT GROUP LLC | ACTIVE | agent | c/o 1501 Venera Avenue Suite 203 Coral Gables, FL 33146 | |
| BRICKELL HOUSE 3003, LLC | ACTIVE | agent | 16699 COLLINS AVE., STE 1901 SUNNY ISLES BEACH, FL 33160 | |
| BRICKELL HOUSE 3203, LLC | ACTIVE | agent | 16699 COLLINS AVE., STE 1901 SUNNY ISLES BEACH, FL 33160 | |
| SPENCER 066038 LLC | ACTIVE | agent | c/o 1501 Venera Avenue Suite 203 CORAL GABLES, FL 33146 | |
| CD LEGACY CORP. | ACTIVE | agent | C/O 1501 Venera Avenue Suite 203 CORAL GABLES, FL 33146 | |
| VANISH ASSETS LLC | INACTIVE | agent | 8040 SW 69TH AVENUE MIAMI, FL 33143 | |
| CDM HOLDINGS LLC | ACTIVE | agent | C/O 1501 Venera Avenue Suite 203 CORAL GABLES, FL 33146 | |
| TRUMP TOWER II 1703 LLC | ACTIVE | agent | 15901 COLLINS AVENUE 1703 SUNNY ISLES BEACH, FL 33160 | |
| LA PERLA 3909 LLC | ACTIVE | agent | 16699 COLLINS AVE SUITE 1901 SUNNY ISLES BEACH, FL 33160 | |
| GUAJARDO FAMILY INVESTORS LLC | ACTIVE | agent | 1172 S. DIXIE HIGHWAY SUITE 537 MIAMI, FL 33146 | |
| 21650 SW 98TH AVE LLC | ACTIVE | agent | 4970 S.W. 72 AVENUE SUITE 102 MIAMI, FL 33155 | |
| CP KINGS AND 41, LLC | ACTIVE | agent | 1501 VENERA AVENUE SUITE 203 CORAL GABLES, FL 33146 | |
| THE INVICTUS 33 LLC | ACTIVE | agent | 1501 VENERA AVENUE SUITE 203 CORAL GABLES, FL 33146 | |
| BG VM I LLC | INACTIVE | agent | 1637 S.W. 8 STREET MIAMI, FL 33135 | |
| 3401 NORTHSIDE DRIVE KEY WEST, LLC | ACTIVE | agent | 101 ALMERIA AVENUE CORAL GABLES, FL 33134 | |
| BG DG I HOLDINGS, LLC | ACTIVE | agent | 1637 S.W. 8 STREET SUITE 203 MIAMI, FL 33135 |
Related People
| Name | Address |
|---|---|
| TROTTER, KLAUS | 16699 COLLINS AVENUE, SUITE 1901 MIAMI BEACH, FL 33160 |
| SUAREZ, LUIS A | c/o 1501 Venera Avenue Suite 203 Coral Gables, FL 33146 |
| TROTTER, KLAUS | 16699 COLLINS AVENUE,SUITE 1901 MIAMI BEACH, FL 33160 |
| KAUFFMANN, CARLOS | 990 BISCAYNE BLVD. SUITE 1001 MIAM, FL 33132 |
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 LEYVA GROUP LLC | 1501 Venera Avenue, Suite 203 Coral Gables, FL 33146 |
| DIAZ LEYVA GROUP LLC | 999 PONCE DE LEON BLVD. SUITE 600 CORAL GABLES, FL 33134 |
| DIAZ LEYVA GROUP LLC | 1501 VENERA AVE SUITE 203 MIAMI, FL 33146 |