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Kadir Diaz
Archived Record Hialeah Gardens, FL — Previous President for Brikay Investments LLC
Kadir Diaz Overview
Kadir Diaz has been associated with eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated four years ago in November of 2019. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Kadir Diaz
- Includes Age, Location, Address History for Kadir Diaz
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Companies for Kadir Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Brikay Investments LLC |
Inactive
|
2015 |
1
|
President
|
Dlr Wholesale, LLC |
Inactive
|
2015 |
2
|
Manager
|
The Cleaning Firm LLC |
Inactive
|
2013 |
1
|
Manager
|
8403 Saga Bay Home, LLC |
Inactive
|
2018 |
2
|
Member
|
Gables Old Spanish, LLC |
Inactive
|
2018 |
2
|
Member
|
5 Star Motoring Inc |
Inactive
|
2006 |
1
|
Director
|
Wilton Manors Peninsula LLC |
Inactive
|
2019 |
1
|
Member
|
4EX Motors LLC |
Inactive
|
2015 |
1
|
Member
|
Connections for Kadir Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kadir has two known connections .
2
Juan E. Puig has the following companies in common with Kadir Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8---------------------C |
Inactive
|
2018 |
2
|
Member
|
G---------------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Jorge Paiz has the following companies in common with Kadir Diaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Inactive
|
2015 |
2
|
Manager
|
Known Addresses for Kadir Diaz
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
17450 SW 296th St Homestead, FL 33030
3902 Henderson Blvd Tampa, FL 33629
8857 NW 109th Ter Hialeah, FL 33018
1000 Ponce de Leon Blvd Coral Gables, FL 33134
8857 NW 109th Ter Hialeah Gardens, FL 33018
These addresses are known to be associated with Kadir Diaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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