DAIAGI, SCOTT - PEMBROKE PARK - FLORIDA
DAIAGI, SCOTT - PEMBROKE PARK - FLORIDA
3327377
Person Overview
DAIAGI, SCOTT is, or was from PEMBROKE PARK in Florida, United States. Daiagi, Scott is associated with at least 4 companies including CITI MORTGAGE FUNDING, LLC, EQUIPMENT LIQUIDATORS, LLC and 1001 NW 12 TERRACE, LLC. None of these companies are active and the last major event filing was 10 years ago on 26th September 2014.
Address
2512 SW 30 AVENUE
PEMBROKE PARK, FL 33009
PEMBROKE PARK
FL 33009
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| EQUIPMENT LIQUIDATORS, LLC | INACTIVE | agent | 2512 SW 30 AVENUE PEMBROKE PARK, FL 33009 | |
| EQUIPMENT LIQUIDATORS, LLC | INACTIVE | officer | Managing Member | 2512 SW 30 AVENUE PEMBROKE PARK, FL 33009 |
| CITI MORTGAGE FUNDING, LLC | INACTIVE | agent | 2512 SW 30 AVE PEMBROKE PARK FL 33009 US | |
| 1001 NW 12 TERRACE, LLC | INACTIVE | agent | 2512 SW 30 AVENUE PEMBROKE PARK FL 33009 | |
| 1001 NW 12 TERRACE, LLC | INACTIVE | officer | Managing Member | 2512 SW 30 AVENUE PEMBROKE PARK FL 33009 |
| CAPITAL ONE INVESTMENT GROUP, LLC | INACTIVE | officer | Managing Member | 2512 SW 30 AVE PEMBROKE PARK FL 33009 |
Related People
| Name | Address |
|---|---|
| GROSSER, ZAK | 2512 SW 30 AVENUE PEMBROKE PARK, FL 33069 |
| DAIAGI, SCOTT | 2512 SW 30 AVE PEMBROKE PARK, FL 33009 |
| TUXBURY, LORI | 2512 SW 30 AVENUE PEMBROKE PARK, FL 33009 |
Nearby People
| Name | Address |
|---|---|
| ROSENBERG, CHARLES M | 1087 NW 1ST CRT HALLANDALE, FL 33009 |
| SERNAKER, DANIEL D. | 1087 NW 1ST COURT HALLANDALE, FL 33009 |
| SERNAKER, ETHEL P | 1087 NW 1ST COURT HALLANDALE, FL 33009 |
| ROSENBERG, CHARLES M | 1087 NW 1ST COURT HALLANDALE, FL 33009 |
| ROSENBERG, GAYLE S | 1087 NW 1ST COURT HALLANDALE, FL 33009 |
Similar Names
| Name | Address |
|---|---|
| DAIAGI, ANNETTE | 326 EAST HALLANDALE BEACH BOULEVARD HALLANDALE, FL 33009 |
| DAIAGI, ANNETTE | 2711 So. Ocean Dr. 3602 Hollywood, FL 33019 |
| DAIAGI, ANNETTE | 612 OLEANDER DR HALLANDALE, FL 33009 |
| DAIAGI, ANNETTE | 326 EAST HALLANDALE BEACH BLVD HALLANDALE, FL 33009 |
| Daiagi, BRIAN | 15800 Pines Blvd. Suite 339 Pembroke Pines, FL 33027 |