DIAZ GENARO – business filings in Florida

73 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
HANAPAT MANAGEMENT, LLCLocation not reported, FL · Active	Location not reported, FL	LLC	Dec 3, 2019	Active
GDL ASSET MANAGEMENT, LLCLocation not reported, FL · Active	Location not reported, FL	LLC	Nov 14, 2019	Active
GDL PROPERTY MANAGEMENT, LLCLocation not reported, FL · Active	Location not reported, FL	LLC	Sep 10, 2019	Active
GREENWATER ASSET CAPITAL, LLCLocation not reported, FL · Active	Location not reported, FL	LLC	Apr 25, 2019	Active
GREENWATER REAL ESTATE MANAGEMENT, LLCLocation not reported, FL · Active	Location not reported, FL	LLC	Apr 25, 2019	Active
KRYSTAL CARE RESTORATION INCDoral, FL · Inactive	Doral, FL	Corporation	Jul 30, 2019	Inactive
EURO KENDALL AUTOCENTER, LLCMiami, FL · Active	Miami, FL	LLC	Feb 5, 2016	Active
GRUPO GENALE, LLCMiami, FL · Inactive	Miami, FL	LLC	Mar 10, 2003	Inactive
SUNNY REALTY, LLCMiami, FL · Inactive	Miami, FL	LLC	Jun 23, 2003	Inactive
KENDALL 1, LLCMiami, FL · Inactive	Miami, FL	LLC	Jul 28, 2003	Inactive
KENDALL 2, LLCMiami, FL · Inactive	Miami, FL	LLC	Jul 28, 2003	Inactive
OCEAN CASH LLCMiami, FL · Inactive	Miami, FL	LLC	Aug 18, 2003	Inactive
PEQUENA HABANA 1 LLCMiami, FL · Inactive	Miami, FL	LLC	Jan 14, 2004	Inactive
SMART CENTER 2004 FIRST LLCMiami, FL · Inactive	Miami, FL	LLC	Feb 11, 2004	Inactive
SMART CENTER 2004 SIXTH LLCMiami, FL · Inactive	Miami, FL	LLC	Jul 27, 2004	Inactive
RENTA EXPRESS, LLCMiami, FL · Inactive	Miami, FL	LLC	Sep 28, 2004	Inactive
GENALE ENTERTAINMENT, LLCMiami, FL · Inactive	Miami, FL	LLC	Mar 2, 2005	Inactive
SMART FUNDING GROUP, L.L.C.Miami, FL · Inactive	Miami, FL	LLC	Aug 11, 2005	Inactive
SMART FINANCIAL OF FLORIDA, LLCMiami, FL · Inactive	Miami, FL	LLC	Sep 12, 2005	Inactive
SUNNY GROUP, LLCMiami, FL · Inactive	Miami, FL	LLC	Nov 29, 2005	Inactive
PATHANA GROUP LLCMiami, FL · Inactive	Miami, FL	LLC	Sep 13, 2006	Inactive
CJDT VENTURES, LLCHialeah, FL · Inactive	Hialeah, FL	LLC	Feb 15, 2007	Inactive
PATHANA GROUP M.O. LLCHialeah, FL · Inactive	Hialeah, FL	LLC	Feb 15, 2007	Inactive
HANA REAL ESTATE, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	May 11, 2007	Inactive
GFJ CONTRACTORS, LLCMiami, FL · Inactive	Miami, FL	LLC	Oct 1, 2007	Inactive
FLORIDA MS INVESTMENTS, LLCMiami, FL · Inactive	Miami, FL	LLC	Aug 18, 2008	Inactive
PROMOTORA INMOBILIARIA DE MIAMI, LLCMiami, FL · Inactive	Miami, FL	LLC	Jan 29, 2009	Inactive
MEXCASH, LLCHialeah, FL · Inactive	Hialeah, FL	LLC	Feb 11, 2009	Inactive
INMOBILIARIA GEG, LLCMiami, FL · Inactive	Miami, FL	LLC	Feb 24, 2009	Inactive
OPERADORA CROME, LLCMiami, FL · Inactive	Miami, FL	LLC	Feb 24, 2009	Inactive
GREENWATER PROPERTIES MANAGEMENT, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Jul 22, 2009	Inactive
SOUTH FLORIDA MULTI HOME FUND, LLCMiami, FL · Inactive	Miami, FL	LLC	May 18, 2011	Inactive
INMOBILIARIA FAMDI, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	May 18, 2011	Inactive
PROMOTORA INMOBILIARIA PARKSIDE, LLCMiami, FL · Inactive	Miami, FL	LLC	May 23, 2011	Inactive
PROMOTORA INMOBILIARIA PALM VILLAS, LLCMiami, FL · Inactive	Miami, FL	LLC	Aug 11, 2011	Inactive
PROMOTORA INMOBILIARIA JACKSONVILLE, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Apr 25, 2012	Inactive
NOVA PROTOTIPOS, LLCMiami, FL · Inactive	Miami, FL	LLC	Jan 2, 2014	Inactive
NOVA EAGLE AIR, LLCMiami, FL · Inactive	Miami, FL	LLC	Mar 11, 2014	Inactive
NOVA EAGLE MANAGEMENT, LLCMiami, FL · Inactive	Miami, FL	LLC	Jul 24, 2014	Inactive
NOVA EAGLE TRACE II, LLCMiami, FL · Inactive	Miami, FL	LLC	Sep 3, 2014	Inactive
NOVA EAGLE SUPPLIES, LLCMiami, FL · Inactive	Miami, FL	LLC	Sep 30, 2014	Inactive
NOVA EAGLE TRACE ASSET MANAGEMENT, LLCMiami, FL · Inactive	Miami, FL	LLC	Jul 20, 2015	Inactive
GREENWATER ASSET CAPITAL, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Nov 9, 2015	Inactive
GREENWATER REAL ESTATE MANAGEMENT, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Nov 9, 2015	Inactive
DIJ ASSET MANAGEMENT PROPERTIES, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Sep 25, 2017	Inactive
DIJ GEDILOZ, LLCLocation not reported, FL · Inactive	Location not reported, FL	LLC	Nov 14, 2017	Inactive
ASPEN GEDILOZ, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Nov 29, 2017	Inactive
LA FUGA LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Feb 13, 2018	Inactive
MALM CAPITAL LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Feb 19, 2018	Inactive
DIJ LOS PORTALES, LLCCoral Gables, FL · Inactive	Coral Gables, FL	LLC	Mar 20, 2018	Inactive