DIAZ, RAFAEL A - MIAMI - FLORIDA
DIAZ, RAFAEL A - MIAMI - FLORIDA
2532416
Person Overview
DIAZ, RAFAEL A is, or was from MIAMI in Florida, United States. Diaz, Rafael A is associated with at least 9 companies including MIA LITTLE HAVANA HOLDINGS, LLC, 1600 PROPERTY HOLDINGS, LLC and MIDTOWN 35 HOLDINGS, LLC. None of these companies are active and the last major event filing was 3 years ago on 6th June 2021.
Address
370 MIRACLE MILE
MIAMI, FL 33134
MIAMI
FL 33134
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| CAPRI GABLES HOLDINGS, LLC | INACTIVE | officer | MGR | 370 MIRACLE MILE MIAMI, FL 33134 |
| MIA LITTLE HAVANA HOLDINGS, LLC | INACTIVE | officer | Managing Member | 370 MIRACLE MILE CORAL GABLES FL 33134 |
| 1600 PROPERTY HOLDINGS, LLC | INACTIVE | officer | Managing Member | 370 MIRACLE MILE MIAMI, FL 33134 |
| LBAY PROPERTY, LLC | INACTIVE | agent | 370 MIRACLE MILE CORAL GABLES, FL 33134 | |
| PROPERTY 322, LLC | INACTIVE | agent | 370 MIRACLE MILE CORAL GABLES, FL 33134 | |
| MIDTOWN 35 HOLDINGS, LLC | INACTIVE | officer | MGR | 370 MIRACLE MILE MIAMI FL 33134 |
| SUNNY 42 HOLDINGS, LLC | INACTIVE | officer | MGR | 370 MIRACLE MILE MIAMI FL 33134 |
| 458 PROPERTY HOLDINGS, LLC | INACTIVE | agent | 370 MIRACLE MILE MIAMI FL 33134 | |
| 458 PROPERTY HOLDINGS, LLC | INACTIVE | officer | Managing Member | 370 MIRACLE MILE MIAMI FL 33134 |
| IAGUSTI, LLC | INACTIVE | agent | 370 MIRACLE MILE CORAL GABLES, FL 33134 |
Related People
| Name | Address |
|---|---|
| DUARTE-VIERA ENTERPRISES, LP | 370 MIRACLE MILE CORAL GABLES, FL 33134 |
| A&I PARDO HOLDINGS, LTD | 370 MIRACLE MILE MIAMI, FL 33134 |
| DUARTE-VIERA, ANIBAL | 370 MIRACLE MILE CORAL GABLES, FL 33134 |
| CALLAVA, FAUSTO E | 2020 Ponce De Leon Blvd Suite 1103 CORAL GABLES, FL 33134 |
| LAW OFFICES OF ANIBAL DUARTE-VIERA, P.A. | 370 MIRACLE MILE MIAMI, FL 33134 |
| A & I PARDO HOLDINGS, LTD | 370 MIRACLE MILE MIAMI, FL 33134 |
Nearby People
| Name | Address |
|---|---|
| FORT, BERNARDO | 2151 LE JEUNE ROAD, SUITE 300 CORAL GABLES, FL 33134 |
| RILL, IRVING R. | 501 ALHAMBRA CIRCLE CORAL GABLES, FL 33134 |
| QUINTANA, CARMEN | 250 S.W. 49TH AVENUE MIAMI, FL 33134 |
| BRYDON, JOSEPH | 300 SEVILLA AVE SUITE 215 CORAL GABLES, FL 33134 |
| Guilford, F W, Esq. | 400 University Drive Suite 201 Coral Gables, FL 33134 |
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 |