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Luis Ortiz
Active Coral Gables, FL — Manager for Zona Diag USA, LLC
Luis Ortiz Overview
Luis Ortiz has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated ten years ago in March of 2016. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Luis Ortiz
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Companies for Luis Ortiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Zona Diag USA, LLC |
Active
|
2016 |
2
|
Manager
|
| Luis H. Ortiz, P.A. |
Inactive
|
2007 |
1
|
President
|
| Oporto Investments LLC |
Inactive
|
2007 |
5
|
Manager
|
| Unlimited Real Estate Investments, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Latin American Customs Agency & Transport, LLC |
Inactive
|
2006 |
1
|
Manager
|
Connections for Luis Ortiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has five known connections and has the most companies in common with Hernn Mojica.
1
Hernn D. Mojica has the following companies in common with Luis Ortiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------C |
Active
|
2016 |
2
|
CEO
|
1
Antonio Da Silva has the following companies in common with Luis Ortiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Inactive
|
2007 |
5
|
Manager
|
1
Carolina Da Silva has the following companies in common with Luis Ortiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Inactive
|
2007 |
5
|
Manager
|
1
Maria Ferraz Da Silva has the following companies in common with Luis Ortiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Inactive
|
2007 |
5
|
Manager
|
1
Yonathan Da Silva has the following companies in common with Luis Ortiz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Inactive
|
2007 |
5
|
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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