Eduardo Lema Overview
Eduardo Diego Lema has been associated with eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three years ago in December of 2022. Three of the companies are still active while the remaining five are now listed as inactive.
Background Report for Eduardo Diego Lema
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Companies for Eduardo Lema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mimilocos LLC |
Active
|
2022 |
2
|
Manager
|
| Pietra Usa LLC |
Active
|
2020 |
1
|
Manager
|
| Puchecas LLC |
Active
|
2010 |
1
|
Manager
|
| Miami Foreclosures, Inc. |
Inactive
|
1988 |
6
|
President
|
| Lena Real State Holdings, LLC |
Inactive
|
2011 |
3
|
Manager
|
| Miami Rentals USA, LLC |
Inactive
|
2010 |
3
|
Manager
|
| Lena Investments LLC |
Inactive
|
2009 |
3
|
Manager
|
| Ot-64 LLC |
Inactive
|
2015 |
1
|
Member
|
Connections for Eduardo Lema
A connection is made when two people are officers, directors, or otherwise associated with the same company. Eduardo has six known connections and has the most companies in common with Gonzalo Balerdi.
4
Gonzalo Navarro has the following companies in common with Eduardo Lema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------C |
Inactive
|
2011 |
3
|
Manager
|
| M--------------------C |
Inactive
|
2010 |
3
|
Manager
|
| L------------------C |
Inactive
|
2009 |
3
|
Manager
|
| M----------------------. |
Inactive
|
1988 |
6
|
Vice President
|
4
Patricio M. Navarro has the following companies in common with Eduardo Lema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------C |
Inactive
|
2011 |
3
|
Manager
|
| M--------------------C |
Inactive
|
2010 |
3
|
Manager
|
| L------------------C |
Inactive
|
2009 |
3
|
Manager
|
| M----------------------. |
Inactive
|
1988 |
6
|
Vice President
|
1
Gonzalo Balerdi has the following companies in common with Eduardo Lema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------C |
Active
|
2022 |
2
|
Member
|
1
Ishmael Demarchena has the following companies in common with Eduardo Lema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
1988 |
6
|
President
|
1
Orlando Nieto has the following companies in common with Eduardo Lema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
1988 |
6
|
Director
|
1
Dennis Nieves has the following companies in common with Eduardo Lema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
1988 |
6
|
President
|
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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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