DIAZ DE VILLEGAS, ALBERTO - MIAMI LAKES - FLORIDA
DIAZ DE VILLEGAS, ALBERTO - MIAMI LAKES - FLORIDA
5307162
Person Overview
Diaz de Villegas, Alberto is, or was from Miami Lakes in Florida, United States. Diaz De Villegas, Alberto is associated with at least 5 companies including MONOPOLIUM HOLDINGS, LLC, SRGC HOLDINGS LLC and SRGC CAPITAL LLC. 4 of these companies are active and the last major event filing was 7 years ago on 22nd September 2017.
Address
14337 Commerce Way
Miami Lakes, FL 33016
Miami Lakes
FL 33016
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| MONOPOLIUM HOLDINGS, LLC | INACTIVE | officer | Managing Member | 13767 NW 20TH STREET PEMBROKE PINES FL 33028 |
| SRGC CAPITAL LLC | ACTIVE | officer | Managing Member | 14337 COMMERCE WAY MIAMI LAKES, FL 33016 |
| SRGC LENDING, LLC. | ACTIVE | officer | Managing Member | 14337 COMMERCE WAY MIAMI LAKES, FL 33016 |
| SRGC HOLDINGS LLC | ACTIVE | officer | Managing Member | 14337 COMMERCE WAY MIAMI LAKES, FL 33016 |
| DDV MANAGEMENT LLC | ACTIVE | officer | Manager | 14337 COMMERCE WAY MIAMI LAKES, FL 33016 |
| DDV MANAGEMENT LLC | ACTIVE | agent | 14337 COMMERCE WAY MIAMI LAKES, FL 33016 |
Related People
| Name | Address |
|---|---|
| EGIPCIACO, MARCOS | 14337 COMMERCE WAY MIAMI LAKES, FL 33016 |
| MARCOS EGIPCIACO, P.A. | 14337 COMMERCE WAY MIAMI LAKES, FL 33016 |
Nearby People
| Name | Address |
|---|---|
| ROSEN, JERALD I | 9500 NW 77TH AVENUE, SUITE A HIALEAH GARDENS, FL 33016 |
| GERSING, ALBERT | 2140 W 68TH ST HIALEAH, FL 33016 |
| FIELDS, STEVEN PST | 7100 W. 20 AVE. SUITE 311 HIALEAH, FL 33016 |
| FIELDS, STEVEN DOCTOR | 7100 W 20TH AVE., SUITE 311 HIALEAH, FL 33016 |
| TRAVIS, BURTON L | 7100 W. 20TH AVENUE SUITE 213 HIALEAH, FL 33016 |
Similar Names
| Name | Address |
|---|---|
| DIAZ DE VILLEGAS, ALBERTO | 18340 NW 79 COURT MIAMI, FL 33015 |
| DIAZ DE VILLEGAS, ALBERTO | 18340 NW 79 CT MIAMI, FL 33015 |
| Diaz de Villegas , Elizabeth | 11430 N KENDALL DR 300 MIAMI, FL 33176 |
| DIAZ DE VILLEGAS, ADRIAN | 365 NORTHWEST BLVD. MIAMI, FL 33126 |
| DIAZ DE VILLEGAS, ADRIAN | 365 N.W. BLVD. MIAMI, FL 33126 |