Robert Diez

Active Coconut Grove, FL Director for Arabito Usa Corp

Robert Diez Overview

Robert Diez has been associated with fourteen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated four years ago in January of 2022. One of the companies is still active while the remaining thirteen are now listed as inactive.

Background Report for Robert Diez


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Companies for Robert Diez

Name Status
Arabito Usa Corp
Active
Casa Diez Corp
Inactive
Faro Bancorp, Inc.
Inactive
Scaphandre LLC
Inactive
Oceanica S Group LLC
Inactive
Piramide S Group LLC
Inactive
Aritzo Investment LLC
Inactive
Bulumarote LLC
Inactive
Relax Investment LLC
Inactive
Net Lake LLC
Inactive
Montebianco, Corp
Inactive
Nuciamerica LLC
Inactive
Lugano Group Corp.
Inactive
Venezuelan-American Chamber of Commerce of The United States, Inc.
Inactive
Showing 8 records out of 14

Connections for Robert Diez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Robert has eight known connections and has the most companies in common with Bachir Antoun.
3
Bachir E. Antoun
Bachir E. Antoun has the following companies in common with Robert Diez
Name Status
A--------------p
Active
O------------------C
Inactive
P------------------C
Inactive
2
Calvin E. Lam
Calvin E. Lam has the following companies in common with Robert Diez
Name Status
B------------C
Inactive
L----------------.
Inactive
1
Cosimo Annese
Cosimo Annese has the following companies in common with Robert Diez
Name Status
A-------------------C
Inactive
1
Arnaldo Ron Pedrique
Arnaldo Ron Pedrique has the following companies in common with Robert Diez
Name Status
S------------C
Inactive
1
Marco A. Sarmiento
Marco A. Sarmiento has the following companies in common with Robert Diez
Name Status
M---------------p
Inactive
1
Giuseppe Sindoni
Giuseppe Sindoni has the following companies in common with Robert Diez
Name Status
N-------------C
Inactive
1
Roberto Sindoni
Roberto Sindoni has the following companies in common with Robert Diez
Name Status
M---------------p
Inactive
1
Francisco Torres
Francisco Torres has the following companies in common with Robert Diez
Name Status
S------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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