DIAZ, RAFAEL A - CORAL GABLES - FLORIDA
DIAZ, RAFAEL A - CORAL GABLES - FLORIDA
4726563
Person Overview
DIAZ, RAFAEL A is, or was from Coral Gables in Florida, United States. Diaz, Rafael A is associated with at least 7 companies including PADRON MOSQUERA INVESTMENTS, LLC, APAGIA INVESTMENTS, LLC and THE POINT AT DORAL HOLDINGS, LLC. 3 of these companies are active and the last major event filing was 2 years ago on 24th September 2021.
Address
4601 Ponce de Leon Blvd. #250
Coral Gables, FL 33146
Coral Gables
FL 33146
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| 1434 PROPERTY, LLC | INACTIVE | officer | Authorized Member | 3850 BIRD ROAD #600 MIAMI FL 33146 |
| 1434 PROPERTY, LLC | INACTIVE | officer | Authorized Member | 3850 BIRD ROAD #600 MIAMI FL 33146 |
| APAGIA INVESTMENTS, LLC | INACTIVE | agent | 3850 Bird Road MIAMI FL 33146 US | |
| THE POINT AT DORAL HOLDINGS, LLC | INACTIVE | officer | MGR | 3850 BIRD ROAD Suite #600 MIAMI FL 33146 US |
| PADRON MOSQUERA INVESTMENTS, LLC | ACTIVE | agent | 4601 PONCE DE LEON BLVD 250 CORAL GABLES, FL 33146 | |
| DAGA TRADE, LLC | ACTIVE | agent | 8221 NW 66th ST DORAL, FL 33166 | |
| READ CAPITAL TH HOLDINGS LLC | ACTIVE | officer | Manager | 350 SEVILLAAVE 204 CORAL GABLES, FL 33134 |
| READ MARATHON LLC | INACTIVE | officer | Manager | 4601 Ponce de Leon Blvd. #250 Coral Gables, FL 33146 |
Related People
| Name | Address |
|---|---|
| AGE RE Services, LLC | 3162 COMMODORE PLAZA SUITE 3E COCONUT GROVE, FL 33133 |
| APARICIO, LUIS | 3850 Bird Road Suite 600 MIAMI, FL 33146 |
| PADRON, CAROLINA | 4601 PONCE DE LEON BLVD 250 CORAL GABLES, FL 33146 |
| MOSQUERA, ALBA | 4601 PONCE DE LEON 250 CORAL GABLES, FL 33146 |
| GIARRATANA, DESIREE | 3850 Bird Road Suite 600 MIAMI, FL 33146 |
| FRANCO, XAVIER, ESQ. | 806 DOUGLAS ROAD Suite #625 CORAL GABLES, FL 33134 |
| GOMEZ, JAVIER | 3850 BIRD ROAD, #600 MIAMI, FL 33146 |
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 | 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 |