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SANCHEZ GIMENEZ DIEGO – business filings in Florida

3 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.

BusinessCityTypeFiledStatus
MAIDAN HOLDING LLCMiami, FL · ActiveMiami, FLLLCFeb 6, 2020Active
LAWYERS AND INTERNATIONAL AUDITORS IN DATA PROTECTION LLCAventura, FL · InactiveAventura, FLLLCSep 2, 2020Inactive
MAIDAN HOLDING CORPMiami, FL · InactiveMiami, FLCorporationJan 6, 2020Inactive