Investigative Strategies, LLC
Florida
Registered In
04/10/2008
Incorp. Date
Company Summary
Investigative Strategies, LLC at 3891 NW Flagler Ter, Miami, FL 33126 lists Diaz Juan A of Miami, FL as the associate.
Overview
Registered In
Florida
Incorporation Date
Company Type
Florida Limited Liability Co.
Status
Active
Registration Type
Domestic
EIN
26-2443425
Email
***********************@gmail.com
Search Other Resources
People
|
Diaz Juan A
Registered Agent
|
3891 NW FLAGLER TER, MIAMI, FL 33126
|
|
|
Diaz Juan A
Managing Member
|
3891 NW FLAGLER TER, MIAMI, FL 33126
|
Map & Locations
|
3891 NW FLAGLER TER, MIAMI, FL 33126
View Map
|
Linked Companies
Address Match:3891 Nw Flagler Ter Miami, FL
|
Summer Solstice Productions, L.L.C.
Registered in Florida
|
Miami, FL | View Report | |
|
Controlled Pair Training, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Summer Solstice Productions, LLC
Registered in Florida
|
Miami, FL | View Report |
Related Business Names:
|
Defensive Strategies Investigative Group LLC
Registered in North Carolina
|
Raleigh, NC Youngsville, NC | View Report | |
|
Investigative Strategies, LLC
Registered in Ohio
|
Ohio | View Report | |
|
Investigative Intervention Strategies, LLC
Registered in Arkansas
|
Humphrey, AR | View Report | |
|
Signet Investigative Strategies LLC
Registered in Georgia
|
Roswell, GA | View Report |
Person/City Match:Diaz Juan A - Miami, FL
|
Alma Holdings Group, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Amarrgol, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Immobiliaria Ok Corp
Registered in Florida
|
Miami, FL | View Report | |
|
Intermarine Usa, Inc.
Registered in Florida
|
Miami, FL North Miami, FL | View Report | |
|
Jad Music Corp
Registered in Florida
|
Miami, FL | View Report | |
|
Ok Services Group Inc
Registered in Florida
|
Miami, FL | View Report | |
|
Cadi Transportation, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Ciclon Trucking, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Di - Mar Co, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Dorado Trading International Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Ecuador Harvest LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Etik Enterprises, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
J & Sam Transport LLC
Registered in Florida
|
Miami, FL | View Report | |
|
J D Towing Inc
Registered in Florida
|
Miami, FL | View Report | |
|
J. A. Trading, Inc.
Registered in Florida
|
Fort Lauderdale, FL Miami, FL | View Report | |
|
O. & D. Associates, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Ricardo Diaz & Associates, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Toyanes Plumbing Corp.
Registered in Florida
|
Miami, FL | View Report | |
|
Yaniz, Inc.
Registered in Florida
|
Miami, FL | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States