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Diego Tarantino
Active Miami Beach, FL — President for Belle Plaza Condominium Association, Inc.
Diego Tarantino Overview
Diego Tarantino has been associated with fifteen companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated five years ago in April of 2021. Twelve of the companies are still active while the remaining three are now listed as inactive.
Background Report for Diego H. Tarantino
- Includes Age, Location, Address History for Diego H. Tarantino
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Companies for Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Belle Plaza Condominium Association, Inc. |
Active
|
1980 |
21
|
President
|
| Blancom Properties I Inc. |
Active
|
2013 |
5
|
Managing Member
|
| Bay Fc Logistics LLC |
Active
|
2017 |
5
|
Managing Member
|
| Bay Financial Consulting LLC |
Active
|
2005 |
5
|
Managing Member
|
| Diego Tarantino LLC |
Active
|
2013 |
4
|
Managing Member
|
| Astracanada Productions, Inc. |
Active
|
1995 |
3
|
Manager
|
| Roos L.L.C. |
Active
|
2010 |
2
|
Manager
|
| Miuc LLC |
Active
|
2009 |
2
|
Manager
|
| Mi Brokers, LLC |
Active
|
2009 |
1
|
Manager
|
| Raymond Sliversea Investment, L.L.C. |
Active
|
2011 |
3
|
Managing Member
|
| Delta Express Investments Corp |
Active
|
2012 |
4
|
Director
|
| Malagma LLC |
Active
|
2021 |
3
|
|
| Mave Overseas Real Estate Investments Corp. |
Inactive
|
2011 |
5
|
Manager
|
| Sur Creations USA, LLC |
Inactive
|
2005 |
3
|
Manager
|
| Mave Overseas Real Estate Investments II LLC |
Inactive
|
2012 |
3
|
Manager
|
Showing 8 records out of 15
Connections for Diego Tarantino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has thirty-nine known connections and has the most companies in common with Alexandra P Ocopio Castillejo.
4
Alexandra P Ocopio Castillejo has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------C |
Active
|
2017 |
5
|
Manager
|
| D-----------------C |
Active
|
2013 |
4
|
Manager
|
| B-----------------------. |
Active
|
2013 |
5
|
Manager
|
| B--------------------------C |
Active
|
2005 |
5
|
Manager
|
4
Marcelo Tarantino has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------C |
Active
|
2017 |
5
|
Manager
|
| D-----------------C |
Active
|
2013 |
4
|
Manager
|
| B-----------------------. |
Active
|
2013 |
5
|
Manager
|
| B--------------------------C |
Active
|
2005 |
5
|
Manager
|
3
Paul R. Bouche has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------C |
Active
|
2017 |
5
|
Manager
|
| B--------------------------C |
Active
|
2005 |
5
|
Manager
|
| A---------------------------. |
Active
|
1995 |
3
|
Cco
|
3
Alexandra P. Ocopio has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------C |
Inactive
|
2017 |
5
|
Manager
|
| D-----------------C |
Inactive
|
2013 |
4
|
Manager
|
| B--------------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
John Aglialoro has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------------. |
Active
|
1980 |
21
|
Treasurer
|
1
Claudia Bouche has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Active
|
1995 |
3
|
Manager
|
1
Juana M Chinchilla De Borgh has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------p |
Active
|
2012 |
4
|
President
|
1
Virginia Duggan has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------------. |
Active
|
1980 |
21
|
Secretary
|
1
Enrique Mestre has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------------. |
Active
|
1980 |
21
|
Director
|
1
John H. Miller has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------------. |
Active
|
1980 |
21
|
Director
|
1
Ana Laura Palmucci has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------C |
Active
|
2021 |
3
|
1
Wendy Rugg has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------------. |
Active
|
1980 |
21
|
Vice President
|
1
Marcelo Pablo Tassitch has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------C |
Active
|
2021 |
3
|
1
Raymundo Coen Becor has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------------------. |
Inactive
|
2011 |
3
|
Manager
|
1
Luis Borghi has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------p |
Inactive
|
2012 |
4
|
Vice President
|
1
Alexandra P Ocopio Castillejo has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
2013 |
5
|
Manager
|
1
Elsa Castillejo has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
2013 |
5
|
Manager
|
1
Pablo R Rodriguez Cuesta has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------------. |
Inactive
|
2011 |
5
|
Director
|
1
Juana Maria J Chinchilla De Borgh has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------p |
Inactive
|
2012 |
4
|
Director
|
1
Ecot Dipponderper has the following companies in common with Diego Tarantino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------------------. |
Inactive
|
1980 |
21
|
Director
|
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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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