DIAZ, OSVALDO J - MIAMI - FLORIDA
DIAZ, OSVALDO J - MIAMI - FLORIDA
2119480
Person Overview
DIAZ, OSVALDO J is, or was from MIAMI in Florida, United States. Diaz, Osvaldo J is associated with at least 23 companies including ISLAND PLACE HOLDINGS, L.L.C., GURKY, L.L.C. and MONILEIN L.L.C.. None of these companies are active and the last major event filing was 10 years ago on 4th August 2014.
Address
7951 SW 40TH STREET, SUITE 206
MIAMI, FL 33155
MIAMI
FL 33155
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| GURKY, L.L.C. | INACTIVE | agent | 1247 ALTON ROAD MIAMI BEACH FL 33139 | |
| SECURE EMPLOYEE INVESTMENTS, LLC | INACTIVE | agent | 14160 PALMETTO FRONTAGE ROAD, #3 MIAMI LAKES FL 33016 | |
| A.F. ENTERPRISES, LLC | INACTIVE | agent | 1531 NORTH 69 TERRACE HOLLYWOOD, FL 33024 | |
| R & R DEVELOPMENT AND ASSOCIATES, LLC | INACTIVE | agent | 2111 N. 54 AVE HOLLYWOOD, FL 33021 | |
| MONILEIN L.L.C. | INACTIVE | agent | 1247 ALTON ROAD MIAMI BEACH, FL 33139 | |
| PPG GROUP L.L.C. | INACTIVE | agent | 2275 BISCAYNE BLVD 2 MIAMI, FL 33137 | |
| ISLAND PLACE HOLDINGS, L.L.C. | INACTIVE | agent | 7380 SW 116TH STREET MIAMI, FL 33156 | |
| SHIVANNA, INC. | INACTIVE | agent | NONE MIAMI FL 33193 | |
| 123 CHACHACHA, INC. | INACTIVE | agent | 4247 SW 153 PLACE MIAMI, FL 33185 | |
| ZG INVESTMENT GROUP, CORP. | INACTIVE | agent | 4191 SW COURT MIAMI, FL 33165 | |
| L.C. ENTERPRISES HOLDING COMPANY | INACTIVE | agent | 7207 SW 42 STREET MIAMI FL 33155 | |
| PABLO COSENTINO, INC. | INACTIVE | agent | 1247 ALTON ROAD MIAMI BEACH FL 33139 | |
| PREMIUM MOTORS, INC. | INACTIVE | agent | P O BOX 831960 MIAMI FL 33283 | |
| VEENTURE PH01, CORP. | INACTIVE | agent | 21200 POINT PLACE, #705 AVENTURA, FL 33180 | |
| IT NET, INC. | INACTIVE | agent | 7951 SW 40TH STREET, SUITE 206 MAIMI, FL 33155 | |
| FLORIDA STORM HOLDINGS, INC. | INACTIVE | agent | 16687 SW 117 AVE MIAMI FL 33177 | |
| METRO CUADRADO, INC. | INACTIVE | agent | 3791 OAK RIDGE CIRCLE WESTON FL 33331 | |
| GELATERIA GASTRONOMICA PERNIGOTTI, INC. | INACTIVE | agent | 2120 SALZEDO STREET CORAL GABLES, FL 33134 | |
| BROADBAND SYSTEM GROUP, INC. | INACTIVE | agent | 4581 Weston Road, suite 130 WESTON, FL 33331 | |
| RIOS CONSTRUCTION, INC. | INACTIVE | agent | 13370 SW 131 STREET, SUITE 102 MIAMI, FL 33186 |
Related People
| Name | Address |
|---|---|
| GUERRA, LINETTE | 2275 BISCAYNE BLVD SUITE # 1 MIAMI, FL 33137 |
| PASTOR, MARIANO | 1247 ALTON ROAD MIAMI BEACH, FL 33139 |
| GUERRA, LINETTE | 1247 ALTON ROAD MIAMI BEACH, FL 33139 |
| PADREDA, JEANETTE L | 8700 SW 86TH COURT MIAMI, FL 33143 |
| MERZ, MONIKA | 1247 ALTON ROAD MIAMI BEACH, FL 33139 |
| PARR, ANNE MARIE | 7380 SW 116TH STREET MIAMI, FL 33156 |
Nearby People
| Name | Address |
|---|---|
| BRANAM, JAMES R | 5300 SW 82 AV. MIAMI, FL 33155 |
| RAPLAN, S L | 8430 S W 27TH TERR MIAMI, FL 33155 |
| SPRINGMYER, SADIE L. | 5731 SW 51ST TERR. SO MIAMI, FL 33155 |
| AVELLO, LUIS | 8315 CORAL WAY MIAMI, FL 33155 |
| SCHIEFER, JOHANNES M | 6986 SW 47TH STREET MIAMI, FL 33155 |
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 |