MALAVE YAMIL – business filings in Florida
7 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 | Type | Filed |
|---|---|---|
| COMMERCIAL TRANSPORT GROUP LLC | LLC | Jan 21, 2021 |
| FIRST CLASS EXPEDITORS, LLC | LLC | Aug 7, 2023 |
| BLUE DIAMOND CAPITAL PARTNERS, LLC | LLC | Aug 7, 2023 |
| DIAMOND RENTAL AND LEASING, LLC | LLC | Sep 28, 2026 |
| K&M FINANCIAL CONSULTANTS, INC. | Corporation | Feb 3, 2005 |
| DIAMOND TRAILER SALES, INC | Corporation | Sep 17, 2026 |
| DIAMOND GROUP OF COMPANIES, LLC | LLC | May 1, 2018 |