Person
Edgardo Elloy Diaz Falconet
Appears on 3 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.
| Entity | Type | Status | Role | Address as filed | Formed |
|---|---|---|---|---|---|
| swanline llc | Foreign Limited-Liability Company | Permanently Revoked Not in good standing | Manager | 53RD EAST ST SWISS BANK BLDG 2ND FLOOR, MARBELLA, PANAMA | 2004 |
| tasima llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Manager | 53RD EAST ST SWISS BANK BLDG 2ND FLOOR, MARBELLA, PANAMA | 2004 |
| three springs investments llc | Domestic Limited-Liability Company | Dissolved Not in good standing | Manager | 53RD EASTSTREET SWISS BANK BLDG 2ND FLOOR, MARBELLA, PANAMA XXXXX | 2004 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.