Diego Uribe Overview
Diego Uribe has been associated with eighteen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated two years ago in September of 2023. Eight of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Diego A. Uribe
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Companies for Diego Uribe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Poinciana Close Homeowner's Association, Inc. |
Active
|
1993 |
7
|
President
|
| D + C Family Foundation, Inc. |
Active
|
2021 |
3
|
President
|
| Si-Co, L.L.C. |
Active
|
2012 |
2
|
Manager
|
| Milka Enterprises LLC |
Active
|
2020 |
1
|
Manager
|
| Lael General Investment Group LLC |
Active
|
2020 |
1
|
Manager
|
| Benek Pharmaceuticals LLC |
Active
|
2020 |
1
|
Manager
|
| Pcr Properties LLC |
Active
|
2022 |
1
|
Manager
|
| Propiberica LLC |
Active
|
2023 |
1
|
Manager
|
| The Shelter Group, Inc. |
Inactive
|
2003 |
2
|
President
|
| Djc Group, Inc. |
Inactive
|
2001 |
1
|
President
|
| The New Crawford Group LLC |
Inactive
|
2006 |
1
|
Manager
|
| Du Developments & Consultant LLC |
Inactive
|
2010 |
1
|
Manager
|
| Tulpep LLC |
Inactive
|
2015 |
1
|
Manager
|
| Destiny Pictures, Inc. |
Inactive
|
2001 |
2
|
Director
|
| Food Trading Corp. |
Inactive
|
2002 |
2
|
Director
|
| Light for Life Ministries, Inc. |
Inactive
|
2006 |
1
|
Director
|
| Dizio LLC |
Inactive
|
2015 |
1
|
Member
|
| 3647 Matheson, LLC |
Inactive
|
2001 |
3
|
Showing 8 records out of 18
Connections for Diego Uribe
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has thirteen known connections and has the most companies in common with Javier Uribe.
2
Javier F. Uribe has the following companies in common with Diego Uribe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------. |
Active
|
2012 |
2
|
Manager
|
| D---------------------------. |
Active
|
2021 |
3
|
Secretary
|
1
Lucia C. Chacon has the following companies in common with Diego Uribe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------. |
Active
|
2021 |
3
|
Vice President
|
1
Robert Greene has the following companies in common with Diego Uribe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------------------------. |
Active
|
1993 |
7
|
Director
|
1
Alfredo Montero has the following companies in common with Diego Uribe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------------------------. |
Active
|
1993 |
7
|
Treasurer
|
1
Mauricio Acevedo has the following companies in common with Diego Uribe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------. |
Inactive
|
2003 |
2
|
Director
|
1
Juan De Sosa has the following companies in common with Diego Uribe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3----------------C |
Inactive
|
2001 |
3
|
Manager
|
1
Alexander C. Fuentes has the following companies in common with Diego Uribe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------. |
Inactive
|
2002 |
2
|
Director
|
1
Robert Green has the following companies in common with Diego Uribe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------------------------. |
Inactive
|
1993 |
7
|
Director
|
1
Robin E. Greene has the following companies in common with Diego Uribe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------------------------. |
Inactive
|
1993 |
7
|
President
|
1
William L. Heater has the following companies in common with Diego Uribe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------------------------. |
Inactive
|
1993 |
7
|
Director
|
1
Juliana Pavageau has the following companies in common with Diego Uribe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------------------------. |
Inactive
|
1993 |
7
|
President
|
1
Rafael Rios has the following companies in common with Diego Uribe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3----------------C |
Inactive
|
2001 |
3
|
Manager
|
1
Juan Carlos Salazar has the following companies in common with Diego Uribe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------. |
Inactive
|
2001 |
2
|
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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