Dia Investments Group LLC
Dia Investments Group LLC is a Florida limited liability company based in Miami. They registered with the Florida Department of State's Division of Corporations on Sep 3, 2021.
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Florida Sunbiz Corporation Details
Corporation Number | |
---|---|
Status | Active |
Filing Type | FLAL |
Filing Date | Sep 3, 2021 |
FEI Number | |
Principal Address |
150 Se 2nd Ave
Suite 1002 Miami 33131 |
Dia Investments Group LLC Directors and Officers
The following table lists the directors and officers for Dia Investments Group LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Dia Investments Group LLC and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Materan Daniel | Officer (MGR) |
Daniel Materan 150 Se 2nd Avenue Suite 1002 Miami 33131 (Miami-Dade County) Daniel Materan 250 Nw 24 Street Miami FL 33127 (Miami-Dade County) |
The following companies have a director or officer called Daniel Materan Cfao LLC - Officer (MGR) Sunrise Yachts Club LLC - Registered Agent The Dirty Rabbit Tulum LLC - Officer (MGR) |
Monroy Andres | Registered Agent |
Andres Monroy 13831 Sw 59th St Miami FL 33183 (Miami-Dade County) Andres Monroy 150 Se 2 Ave Miami FL 33131 (Miami-Dade County) Andres Monroy 150 Se 2nd Ave Miami FL 33131 (Miami-Dade County) Andres Monroy 150 Se 2nd Ave 1005 Miami FL 33131 (Miami-Dade County) Andres Monroy 150 Se 2nd Avenue Suite 1002 Miami 33131 (Miami-Dade County) Andres Monroy 601 N 75 Avenue Hollywood FL 33024 (Broward County) Andres Monroy 601 Nw 75 Avenue Hollywood FL 33024 (Broward County) Andres Monroy 8725 Nw 18th Ter Doral FL 33172 (Miami-Dade County) Andres Monroy 9510 Nw 19th Pl Sunrise 33322 (Broward County) |
The following companies have a director or officer called Andres Monroy Crudos Doral LLC - Registered Agent Elite Bdc, LLC - Officer (MGR) Ez Payroll Services Corp - President Monroy Glass LLC - Registered Agent The Dirty Rabbit Tulum LLC - Registered Agent Usa Alliance Cargo LLC - Registered Agent |
Principal Location
Dia Investments Group LLC is located at 150 Se 2nd Ave in Miami.