DIAZ, JOSE A - MIAMI - FLORIDA
DIAZ, JOSE A - MIAMI - FLORIDA
15013387
Person Overview
DIAZ, JOSE A is, or was from MIAMI in Florida, United States. Diaz, Jose A is associated with at least 5 companies including JD CAPITAL HOLDINGS, LLC, THE ACCOUNTANT, LLC and DIPA FARMS, LLC. 1 of these companies are active and the last major event filing was 2 years ago on 15th January 2022.
Address
15995 SW 196 AVE
MIAMI, FL 33187
MIAMI
FL 33187
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| JD CAPITAL HOLDINGS, LLC | INACTIVE | officer | MGR | 15995 SW SW 196 AVE MIAMI FL 33187 |
| JD CAPITAL HOLDINGS, LLC | INACTIVE | agent | 15995 SW SW 196 AVE MIAMI FL 33187 | |
| THE ACCOUNTANT, LLC | ACTIVE | officer | MGR | 15995 SW 196 Ave MIAMI, FL 33187 |
| THE ACCOUNTANT, LLC | ACTIVE | agent | 15995 SW 196 Ave MIAMI, FL 33187 | |
| DIPA FARMS, LLC | INACTIVE | officer | MGR | 15995 SW 196 AVE MIAMI FL 33187 |
| DIPA FARMS, LLC | INACTIVE | agent | 15995 SW 196 AVE MIAMI FL 33187 | |
| ALLARIZ, LLC | INACTIVE | agent | 21321 SW 234 STREET HOMESTEAD, FL 33031 | |
| AXE CAPITAL, LLC | INACTIVE | officer | MGR | 15995 SW 196 AVE MIAMI, FL 33187 |
| AXE CAPITAL, LLC | INACTIVE | agent | 15995 SW 196 AVE MIAMI, FL 33187 |
Related People
| Name | Address |
|---|---|
| PACHECO, MARIA G | 15995 SW 196 AVE MIAMI, FL 33187 |
Nearby People
| Name | Address |
|---|---|
| SUGGS, JERRY | 16835 SW 192 STREET MIAMI, FL 33187 |
| JAMES, HOWARD | 15825 SW 150TH COURT MIAMI, FL 33187 |
| Garcia, Faith | 15230 SW 154th Avenue MIAMI, FL 33187 |
| GOMEZ, DANIEL L | 18090 S.W. 158 ST. MIAMI, FL 33187 |
| GOMEZ, DANIEL L | 18090 S.W. 158 ST MIAMI, FL 33187 |
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 |