Diego Ardid

Active Miami, FL — President for Red International Group, Corp.

Diego Ardid Overview

Diego Ardid has been associated with eighty-two companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated two years ago in April of 2022. Thirty-Nine of the companies are still active while the remaining forty-three are now listed as inactive.

Background Report for Diego Ardid

Includes Age, Location, Address History for Diego Ardid
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Key International, Inc.	Active	1977	6	President
Reindisa (USA), Inc.	Active	1988	6	President
First Street Lodging Hotel Condominium Association, Inc.	Active	2016	6	President
Red International Group, Corp.	Active	2000	5	President
March Corp.	Active	2000	5	President
Key Beach North, LLC	Active	2013	4	President
Key International Holdings, Inc.	Active	2012	3	President
Key Gainesville, LLC	Active	2016	2	President
Key International II LLC	Active	2014	2	Manager
Key International Sales LLC	Active	2010	5	Manager
Key Int'l Investors II LLC	Active	2017	2	Manager
Key International Development Group LLC	Active	2012	3	Manager
Key Pompano Beach LLC	Active	2021	3	Manager
Dpb Savannah LLC	Active	2015	2	Manager
Dpb Clearwater, LLC	Active	2016	2	Manager
Dpb New Smyrna, LLC	Active	2015	2	Manager
Ki Promote, LLC	Active	2017	2	Manager
Key Boca Lake, LLC	Active	2017	2	Manager
Dpb Destin, LLC	Active	2017	2	Manager
Key 1010 Mortgage, LLC	Active	2017	2	Manager
Key International III, LLC	Active	2017	2	Manager
Key Cpd Lp, LLC	Active	2017	2	Manager
Key Cpd Gp, LLC	Active	2017	2	Manager
Key Cpd Manager, LLC	Active	2017	2	Manager
Dpb Panama City, LLC	Active	2018	2	Manager
Dpb Jacksonville, LLC	Active	2019	2	Manager
Dpb Beach North, LLC	Active	2016	2	Manager
Key Boca Manager, LLC	Active	2017	2	Manager
Dpb Beachscape, LLC	Active	2020	1	Manager
Key International Development, Inc.	Active	2004	4	Treasurer
Florida 135 Street Corporation	Active	1987	8	Vice President
Stock Island Marina Village Condominium Association, Inc.	Active	2016	6	Director
Komar Investments, LLC	Active	2021	6	Director
Rossland USA, Inc.	Active	2002	6	Vice President
Key Eden Roc General Partner, Inc.	Active	2005	5	Director
Eden Roc, LLC	Active	2009	4	Director
Investsun Corporation	Active	2013	4	Secretary
Kw Ocean Grove, LLC	Active	2022	6
Kw Jax Beach Owner, LLC	Active	2020	4
Mint Rossland USA, Inc.	Inactive	2006	5	President
Mint Red International Group, Corp.	Inactive	2006	4	President
Mint March Corp.	Inactive	2006	4	President
Miami Beach Cruises LLC	Inactive	2006	4	President
Izento International, LLC	Inactive	2015	3	President
Phalaris Corp.	Inactive	2013	3	President
Sobe Cruises 1, Inc.	Inactive	2006	1	President
Key Mint Retail, LLC	Inactive	2013	4	Manager
Key Ocean 4000 LLC	Inactive	2014	3	Manager
Mint Upgrades, LLC.	Inactive	2011	3	Manager
JC2, LLC	Inactive	2010	3	Manager
Sunny Marina LLC	Inactive	2005	3	Manager
Key Palm Harbor, LLC	Inactive	2022	2	Manager
Dpb Highland LLC	Inactive	2015	2	Manager
Key Int'l Investors LLC	Inactive	2016	2	Manager
Key Auction Fund, LLC	Inactive	2016	2	Manager
Key Destin Hotel LLC	Inactive	2017	1	Manager
Az 66 Nomad Florida, LLC	Inactive	2017	1	Manager
Dpb Clearwater II, LLC	Inactive	2021	1	Manager
Dpb Clearwater III, LLC	Inactive	2021	1	Manager
Key Destin, LLC	Inactive	2017	1	Manager
Eden Roc Management Company, LLC	Inactive	2012	1	Manager
Key Construction, LLC	Inactive	2006	4	Managing Member
Key Construction Services, LLC	Inactive	2004	2	Managing Member
Mint Condominium Association, Inc.	Inactive	2010	1	Treasurer
The Ivy Condominium Association Inc.	Inactive	2008	1	Treasurer
D.L.J. Investments, Inc.	Inactive	1995	4	Director
Key 848 Ten Acres, Inc.	Inactive	2000	4	Director
Ivy D.L.J. Investments, Inc.	Inactive	2005	4	Director
Ivy Red International Group Corp.	Inactive	2005	4	Director
Komar Investments, Inc.	Inactive	1995	4	Director
Lh Acquisitions Inc.	Inactive	2000	4	Director
Mint Upgrades, Inc.	Inactive	2010	3	Secretary
Ivy March Corp.	Inactive	2005	3	Director
Carey USA Properties, LLC	Inactive	2002	3	Director
49 Pv USA Inc.	Inactive	2005	3	Director
Ivy Rossland USA, Inc.	Inactive	2005	3	Director
Miami River LLC	Inactive	2003	3	Secretary
Little Key, LLC	Inactive	2000	3	Director
Komar Holdings, Inc.	Inactive	2020	1	Director
Key Sunny D, Inc.	Inactive	2005	1	Director
Sobe A, Inc.	Inactive	2006	3	Vice President
Kw Alhambra Property, LLC	Inactive	2017	1	Vice President

Showing 8 records out of 82

Connections for Diego Ardid

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has forty-seven known connections and has the most companies in common with Inigo Ardid.

Inigo Ardid

Inigo Ardid has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
F----------------------------n	Active	1987	8	Vice President
R----------------.	Active	2002	6	Vice President
R----------------------------.	Active	2000	5	Secretary
K---------------------.	Active	1977	6	President
R------------------.	Active	1988	6	Director
K--------------------------------.	Active	2005	5	Director
K---------------------------------.	Active	2004	4	President
M---------.	Active	2000	5	Secretary
K-------------------------C	Active	2010	5	Manager
K-------------------------------------C	Active	2012	3	Manager
K------------------------------.	Active	2012	3	President
I-------------------n	Active	2013	4	Vice President
K------------------C	Active	2016	2	Vice President
F------------------------------------------------------.	Active	2016	6	Treasurer
K----------------------C	Active	2014	2	Manager
K-------------C	Active	2017	2	Manager
K------------------------C	Active	2017	2	Manager
K----------------C	Active	2017	2	Manager
K--------------------C	Active	2017	2	Manager
K------------------------C	Active	2017	2	Manager
K-------------C	Active	2017	2	Manager
K-------------C	Active	2017	2	Manager
K------------------C	Active	2017	2	Manager
K---------------------C	Active	2020	4
K------------------C	Active	2013	4	Vice President
K-------------------C	Active	2017	2	Manager
K-------------------C	Active	2021	3	Manager
K--------------------C	Active	2021	6	Manager
K-----------------C	Active	2022	6
K------------------C	Inactive	2022	2	Manager
K---------------------C	Inactive	2016	2	Manager
K-------------------C	Inactive	2016	2	Manager
I-----------------------C	Inactive	2015	3	Vice President
K----------------C	Inactive	2014	3	President
P------------.	Inactive	2013	3	Vice President
K------------------C	Inactive	2013	4	Manager
M-----------------.	Inactive	2010	3	Vice President
M-----------------.	Inactive	2011	3	Manager
J------C	Inactive	2010	3	Manager
D----------------------.	Inactive	1995	4	Director
K---------------------.	Inactive	2000	4	Director
I--------------------------.	Inactive	2005	4	Director
I-------------.	Inactive	2005	3	Director
I-------------------------------.	Inactive	2005	4	Director
C-----------------------C	Inactive	2002	3	President
4------------.	Inactive	2005	3	Director
K-------------------C	Inactive	2006	4	Managing Member
K----------------------------C	Inactive	2004	2	Managing Member
K---------------------.	Inactive	1995	4	President
S--------------C	Inactive	2005	3	Manager
L------------------.	Inactive	2000	4	Director
S----------.	Inactive	2006	3	President
M---------------------C	Inactive	2006	4	Vice President
I--------------------.	Inactive	2005	3	Director
M-------------C	Inactive	2003	3	President
L-------------C	Inactive	2000	3	Director

Showing 8 records out of 56

Jose Ardid

Jose Ardid has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
F----------------------------n	Inactive	1987	8	Director
R----------------.	Inactive	2002	6	Director
R----------------------------.	Inactive	2000	5	Treasurer
K---------------------.	Inactive	1977	6	President
R------------------.	Inactive	1988	6	President
K--------------------------------.	Inactive	2005	5	Director
K---------------------------------.	Inactive	2004	4	President
M---------.	Inactive	2000	5	Treasurer
K-------------------------C	Inactive	2010	5	Manager
K-------------------------------------C	Inactive	2012	3	Manager
E-----------C	Inactive	2009	4	President
K------------------------------.	Inactive	2012	3	President
I-------------------n	Inactive	2013	4	Secretary
D--------------C	Active	2015	2	Manager
D-----------------C	Active	2015	2	Manager
D--------------C	Inactive	2015	2	Manager
I-----------------------C	Inactive	2015	3	Vice President
P------------.	Inactive	2013	3	Director
K------------------C	Inactive	2013	4	Manager
M-----------------.	Inactive	2010	3	President
M-----------------.	Inactive	2011	3	Manager
J------C	Inactive	2010	3	Managing Member
D----------------------.	Inactive	1995	4	Director
K---------------------.	Inactive	2000	4	President
I--------------------------.	Inactive	2005	4	Director
I-------------.	Inactive	2005	3	Director
I-------------------------------.	Inactive	2005	4	Director
C-----------------------C	Inactive	2002	3	President
4------------.	Inactive	2005	3	Director
M---------------------------------.	Inactive	2006	4	President
M--------------.	Inactive	2006	4	President
K---------------------.	Inactive	1995	4	Director
S--------------C	Inactive	2005	3	Manager
L------------------.	Inactive	2000	4	Director
S----------.	Inactive	2006	3	Treasurer
M---------------------C	Inactive	2006	4	Secretary
M---------------------.	Inactive	2006	5	President
I--------------------.	Inactive	2005	3	Director
M-------------C	Inactive	2003	3	Treasurer
L-------------C	Inactive	2000	3	Director

Showing 8 records out of 40

Dario Hinojosa

Dario Hinojosa has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
D-----------------C	Active	2016	2	Manager
D-------------C	Active	2017	2	Manager
D------------------C	Active	2018	2	Manager
D-------------------C	Active	2019	2	Manager
D------------------C	Active	2016	2	Manager

Iigo Ardid

Iigo Ardid has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
M---------------------------------.	Inactive	2006	4	Secretary
M--------------.	Inactive	2006	4	Secretary
M---------------------.	Inactive	2006	5	Secretary

Iñigo Ardid

Iñigo Ardid has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
M---------------------------------.	Inactive	2006	4	President
M--------------.	Inactive	2006	4	President
M---------------------.	Inactive	2006	5	President

Maria Del Pila Garcia-Boira

Maria Del Pila Garcia-Boira has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
F----------------------------n	Active	1987	8	Secretary
R----------------.	Active	2002	6	Secretary

Rene V. Murai

Rene V. Murai has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
R----------------------------.	Active	2000	5
M---------.	Active	2000	5

Liliana Paez

Liliana Paez has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
K-------------------------C	Active	2010	5	Manager
K-------------------C	Inactive	2006	4	Managing Member

Ingio Ardid

Ingio Ardid has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
K------------------C	Inactive	2013	4	Manager
K---------------------.	Inactive	2000	4	Director

Ardid Diego

Ardid Diego has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
R------------------.	Inactive	1988	6	Director
L------------------.	Inactive	2000	4	Director

Bernardo L. Abello-Garcia

Bernardo L. Abello-Garcia has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
R----------------.	Active	2002	6	President

Miguel Ardid

Miguel Ardid has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
R------------------.	Active	1988	6	Treasurer

Javier Ardid-Martinez

Javier Ardid-Martinez has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
R----------------------------.	Active	2000	5	Secretary

Miguel Ardid-Viturro

Miguel Ardid-Viturro has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
M---------.	Active	2000	5	Director

Phil Braunstein

Phil Braunstein has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
K-----------------C	Active	2022	6

Bernardo L Abello Garcia

Bernardo L Abello Garcia has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
F----------------------------n	Active	1987	8	President

Shawn Gracey

Shawn Gracey has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
S-------------------------------------------------------.	Active	2016	6	Director

Elena Hinojosa

Elena Hinojosa has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
I-------------------n	Active	2013	4	President

Daniel Mathason

Daniel Mathason has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
F------------------------------------------------------.	Active	2016	6	Director

Connor Potts

Connor Potts has the following companies in common with Diego Ardid

Name	Status	Incorporated	Key People	Role
S-------------------------------------------------------.	Active	2016	6	Director

848 Brickell Ave Miami, FL 33131

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Diego Ardid

Active Miami, FL — President for Red International Group, Corp.

Diego Ardid Overview

Background Report for Diego Ardid

Companies for Diego Ardid

Connections for Diego Ardid

Known Addresses for Diego Ardid

Source

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