Luis Diez

Archived Record Miami, FL Previous President for Swoosh Investments Incorporated

Luis Diez Overview

Luis Diez has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated sixteen years ago in December of 2009. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Luis E. Diez


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Companies for Luis Diez

Name Status
Swoosh Investments Incorporated
Inactive
Ldms Enterprises, LLC
Inactive
Msld Enterprises, LLC
Inactive

Connections for Luis Diez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has two known connections .
3
Mauricio E. Sirvent
Mauricio E. Sirvent has the following companies in common with Luis Diez
Name Status
L-------------------C
Inactive
M-------------------C
Inactive
S-----------------------------d
Inactive
1
Illeana Calvo
Illeana Calvo has the following companies in common with Luis Diez
Name Status
S-----------------------------d
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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