DIAZ DE LA ROCHA DANIEL CPA – business filings in Florida

22 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

Business	City	Type	Filed	Status
ISLAMIC ASSOCIATION OF TRI-COUNTY, INC.Davie, FL · Active	Davie, FL	Nonprofit	Nov 12, 2014	Active
GA & DD, INC.Doral, FL · Active	Doral, FL	Corporation	Aug 27, 2015	Active
CLABE INVESTMENT CORP.Doral, FL · Active	Doral, FL	Corporation	Apr 16, 2013	Active
EMMANUEL INSURANCE GROUP, INC.Hialeah, FL · Active	Hialeah, FL	Corporation	Jan 10, 2014	Active
18755 PROPERTY LLCMiami, FL · Active	Miami, FL	LLC	Oct 14, 2021	Active
VENTURES SEED, LLCMiami, FL · Active	Miami, FL	LLC	Dec 4, 2019	Active
040716 INVESTMENTS, LLCMiami, FL · Active	Miami, FL	LLC	Feb 16, 2018	Active
ULTIMATE COUTURE BRANDS, INCMiami, FL · Active	Miami, FL	Corporation	Sep 12, 2016	Active
010812 INVESTMENTS, INC.Miami, FL · Active	Miami, FL	Corporation	Aug 18, 2015	Active
PIERCE & ASSOCIATES, LLCMiami, FL · Active	Miami, FL	LLC	Nov 16, 2006	Active
DENEGRI FAMILY INVESTMENTS, INC.Miami Beach, FL · Active	Miami Beach, FL	Corporation	Oct 19, 2022	Active
ITTEHAD FOUNDATION, INC.North Miami, FL · Active	North Miami, FL	Nonprofit	Jun 27, 2011	Active
GBM USA, L.L.C.Miami Beach, FL · Inactive	Miami Beach, FL	LLC	Jun 3, 2005	Inactive
AD SHIPPING TECHNOLOGIES, LLCMiami, FL · Inactive	Miami, FL	LLC	Sep 8, 2014	Inactive
DUKES CONSULTING, INC.Miami, FL · Inactive	Miami, FL	Corporation	Aug 11, 2000	Inactive
INTEGRATED APP HOLDING CORP.Miami, FL · Inactive	Miami, FL	Corporation	Oct 15, 2014	Inactive
REHAB STAFFING SERVICES, INC.Miami Beach, FL · Inactive	Miami Beach, FL	Corporation	Mar 27, 2015	Inactive
AEMELIS VITALIS & AESTETIC CORP.Coral Gables, FL · Inactive	Coral Gables, FL	Corporation	Oct 7, 2015	Inactive
AUSTIN PRODUCTIONS, INC.Sunny Isles Beach, FL · Inactive	Sunny Isles Beach, FL	Corporation	Nov 18, 2015	Inactive
LAWYERS ENTERPRISE, INCMiami, FL · Inactive	Miami, FL	Corporation	Jun 13, 2017	Inactive
CITIZENS RECOVERY SERVICES INCMiami, FL · Inactive	Miami, FL	Corporation	Oct 21, 2022	Inactive
JUAN CARLOS PINERA, INC.Miami, FL · Inactive	Miami, FL	Corporation	Sep 3, 1997	Inactive