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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 | Incorporated | Key People | Role |
|---|---|---|---|---|
| Arabito Usa Corp |
Active
|
2020 |
2
|
Director
|
| Casa Diez Corp |
Inactive
|
2022 |
1
|
President
|
| Faro Bancorp, Inc. |
Inactive
|
2006 |
1
|
President
|
| Scaphandre LLC |
Inactive
|
2011 |
3
|
Manager
|
| Oceanica S Group LLC |
Inactive
|
2021 |
2
|
Manager
|
| Piramide S Group LLC |
Inactive
|
2021 |
2
|
Manager
|
| Aritzo Investment LLC |
Inactive
|
2012 |
2
|
Manager
|
| Bulumarote LLC |
Inactive
|
2010 |
2
|
Manager
|
| Relax Investment LLC |
Inactive
|
2011 |
1
|
Manager
|
| Net Lake LLC |
Inactive
|
2008 |
1
|
Manager
|
| Montebianco, Corp |
Inactive
|
2006 |
3
|
Director
|
| Nuciamerica LLC |
Inactive
|
2011 |
2
|
Secretary
|
| Lugano Group Corp. |
Inactive
|
2007 |
2
|
Director
|
| Venezuelan-American Chamber of Commerce of The United States, Inc. |
Inactive
|
1991 |
1
|
Director
|
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 has the following companies in common with Robert Diez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------p |
Active
|
2020 |
2
|
Director
|
| O------------------C |
Inactive
|
2021 |
2
|
Manager
|
| P------------------C |
Inactive
|
2021 |
2
|
Manager
|
2
Calvin E. Lam has the following companies in common with Robert Diez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------C |
Inactive
|
2010 |
2
|
Manager
|
| L----------------. |
Inactive
|
2007 |
2
|
Director
|
1
Cosimo Annese has the following companies in common with Robert Diez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Arnaldo Ron Pedrique has the following companies in common with Robert Diez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Marco A. Sarmiento has the following companies in common with Robert Diez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------p |
Inactive
|
2006 |
3
|
Director
|
1
Giuseppe Sindoni has the following companies in common with Robert Diez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------C |
Inactive
|
2011 |
2
|
President
|
1
Roberto Sindoni has the following companies in common with Robert Diez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------p |
Inactive
|
2006 |
3
|
Director
|
1
Francisco Torres has the following companies in common with Robert Diez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Inactive
|
2011 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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