Diego Loaiza Overview
Diego Loaiza has been associated with three companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated seven years ago in August of 2018. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Diego A. Loaiza
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Companies for Diego Loaiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Issey Trading Corp. |
Inactive
|
1998 |
1
|
President
|
| Ftk Investment LLC |
Inactive
|
2018 |
5
|
Member
|
| Pentacom Enterprises Corp. |
Inactive
|
2000 |
1
|
Director
|
Connections for Diego Loaiza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has four known connections and has the most companies in common with Marcos Fernandez.
1
Marcos Fernandez has the following companies in common with Diego Loaiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------C |
Inactive
|
2018 |
5
|
Member
|
1
Julian Loaiza has the following companies in common with Diego Loaiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------C |
Inactive
|
2018 |
5
|
Member
|
1
Jose Rodriguez has the following companies in common with Diego Loaiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------C |
Inactive
|
2018 |
5
|
Member
|
1
Donald Salazar has the following companies in common with Diego Loaiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------C |
Inactive
|
2018 |
5
|
Member
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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