Person
Edgardo Eloy Diaz Falconet.
Appears on 6 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 |
|---|---|---|---|---|---|
| eolia holdings llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Manager | 53RD EAST STREET, SWISS BANK BUILDING 2ND FLOOR, MARBELLA, PANAMA | 2003 |
| euroleisure property development llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Manager | 53RD EAST STREET, SWISS BANK BUILDING 2ND FLOOR, MARBELLA, PANAMA | 2004 |
| green tree world investments llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Manager | 53RD STREET, SWISS BANKING BUILDING 2ND FLOOR, MARBELLA, PANAMA | 2004 |
| hydra investments llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Manager | 53RD EAST STREET, SWISS BANK BUILDING 2ND FLOOR, MARBELLA, PANAMA | 2004 |
| illuminati group llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Manager | 53RD EAST STREET, SWISS BANK BUILDING 2ND FLOOR, MARBELLA, PANAMA | 2005 |
| kinsbury holdings llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Manager | 53RD EAST STREET, SWISS BANK BUILDING 2ND FLOOR, MARBELLA, PANAMA | 2004 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.