Rigoberto Diaz

Active Miami, FL — President for Simplex Transportation Management Services, Inc.

Rigoberto Diaz Overview

Rigoberto Diaz has been associated with seventy-seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in January of 2024. Thirty-Three of the companies are still active while the remaining forty-four are now listed as inactive.

Background Report for Rigoberto Diaz

Includes Age, Location, Address History for Rigoberto Diaz
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Regis Insurance Services, Inc	Active	2010	5	President
Simplex Professional Services, Inc.	Active	2012	4	President
Simplex Transportation Management Services, Inc.	Active	2018	3	President
Spes Logistics LLC.	Active	2007	5	Manager
Vivamus LLC	Active	2016	2	Manager
Velox Transport Solutions,LLC.	Active	2012	2	Managing Member
Velox Holdings, LLC	Active	2013	1	Managing Member
Velox Transport Services, LLC.	Active	2012	2	Managing Member
Freight 4 U LLC	Active	2015	1	Manager
Velox Management Services, LLC.	Active	2012	1	Managing Member
Regis Hr Group 5, Inc.	Active	2011	8	Vice President
Regis Hr Group 3, Inc.	Active	2012	6	Vice President
Regis Hr Group 2, Inc.	Active	2012	5	Vice President
Regis Hr Group 8 Inc.	Active	2012	4	Vice President
Carpe Momentum, Inc.	Active	2018	3	Director
Regis Hr Group 4, Inc.	Active	2011	7	Vice President
Regis Hr Group 10 Inc.	Active	2012	5	Vice President
Regis Hr Group 7 Inc	Active	2012	5	Vice President
Regis Hr Group 9 Inc	Active	2012	4	Vice President
Regis Hr Group 6 Inc	Active	2012	4	Vice President
The Simplex Group, Inc.	Active	2001	4	Vice President
Regis Hr Group 17 Inc.	Active	2021	3	Vice President
Regis Hr Group 19 Inc.	Active	2021	3	Vice President
Regis Hr Group 20 Inc.	Active	2021	3	Vice President
Regis Hr Group 16 Inc.	Active	2021	3	Vice President
Regis Hr Group 18 Inc.	Active	2021	3	Vice President
Regis Hr Group 12 Inc.	Active	2014	3	Vice President
Regis Hr Group 14 Inc.	Active	2017	3	Vice President
Regis Hr Group 15 Inc.	Active	2014	3	Vice President
Regis Hr Group 13 Inc.	Active	2014	3	Vice President
Regis Hr Group 11 Inc.	Active	2014	3	Vice President
Regisro, Inc.	Active	2020	2	Vice President
Regis Insurance Group, Inc.	Active	2021	2	Vice President
The Simplex Group D/B/A Regis Hr Group	Inactive	2010	5	President
Csf Freight Brokerage Inc	Inactive	2011	4	President
Diesel Tech of America, Inc.	Inactive	2010	4	President
Nals Express, Inc.	Inactive	2010	4	President
Simplex Trucking Inspection Services, Inc.	Inactive	2011	3	President
Simplex Trucking Permitting Services Ga, Inc.	Inactive	2011	3	President
Simplex Trucking Permitting Services, Inc.	Inactive	2011	3	President
Simplex Transportation Services Holdings, Inc.	Inactive	2011	3	President
Simplex Transportation Compliance Services Ca, Inc.	Inactive	2011	3	President
Simplex Transportation Compliance Services, Inc.	Inactive	2011	3	President
Simplex Trucking Permitting Services Ca, Inc.	Inactive	2011	3	President
Simplex Trucking Inspection Services Ca, Inc.	Inactive	2011	3	President
The Simplex Group Ga, Inc.	Inactive	2011	3	President
Simplex Insurance Group, Inc.	Inactive	2021	2	President
Simplex Ip Holdings, Inc.	Inactive	2022	2	President
Orbis Insurance Group LLC	Inactive	2009	4	Manager
Regis Hr Group 2, LLC	Inactive	2009	3	Manager
Regis Hr Group 3, LLC	Inactive	2009	3	Manager
Fides Investments Group, LLC.	Inactive	2012	3	Manager
Carrier Services Investment Group, LLC.	Inactive	2013	3	Manager
Carrier Services of America, LLC.	Inactive	2013	3	Manager
Carrier Services of Florida LLC	Inactive	2014	3	Manager
Premier Equipment Sales & Leasing LLC	Inactive	2015	3	Manager
Otr Logistics Management Group, LLC	Inactive	2013	2	Manager
Velox Transport 1, LLC	Inactive	2013	2	Manager
Blue Roatan Residencies LLC	Inactive	2019	2	Manager
Tempus LLC	Inactive	2017	2	Manager
Viagium LLC	Inactive	2017	2	Manager
North American Logistics Services LLC	Inactive	2006	1	Manager
Fuel 4 U LLC	Inactive	2016	1	Manager
Trucking Insurance 4 U LLC	Inactive	2017	1	Manager
Trucking Services 4 U LLC	Inactive	2017	1	Manager
Majestic Transport Systems, LLC	Inactive	2015	1	Manager
North American Transport Services. LLC	Inactive	2004	1	Managing Member
North American Transport Systems, LLC	Inactive	2011	1	Managing Member
Logistics Dispatch, Inc.	Inactive	2005	3	Director
Top Transport of South Florida, Inc.	Inactive	2004	3	Director
Synergy Corporate Solutions LLC	Inactive	2018	3	Member
World's Resorts Management Group, LLC	Inactive	2022	2	Member
Blue Roatan Luxury Resort, LLC.	Inactive	2021	1	Member
Regis Hr Group, Inc.	Inactive	2008	5	Vice President
Regis Payroll Services, Inc.	Inactive	2011	4	Vice President
All American Transport Services Inc	Inactive	2004	3	Vice President
Regis Group Holdings, Inc.	Inactive	2011	3	Vice President

Showing 8 records out of 77

Connections for Rigoberto Diaz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rigoberto has thirty-three known connections and has the most companies in common with Carlos Saladrigas.

Carlos Saladrigas

Carlos Saladrigas has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
S----------------------------------------------.	Active	2018	3	Director
V----------------------------.	Active	2012	2	Managing Member
C------------------.	Active	2018	3	President
V---------C	Active	2016	2	Manager
R------------------c	Active	2012	4	President
R-----------.	Active	2020	2	President
R--------------------.	Active	2021	3	President
R--------------------.	Active	2021	3	President
R--------------------.	Active	2021	3	President
R--------------------.	Active	2021	3	President
R--------------------.	Active	2021	3	President
R-------------------------.	Active	2021	2	President
R--------------------.	Active	2014	3	President
R--------------------.	Active	2017	3	President
R--------------------.	Active	2014	3	President
R--------------------.	Active	2014	3	President
R--------------------.	Active	2014	3	President
R------------------c	Active	2012	4	President
R-------------------.	Active	2012	4	President
R--------------------.	Active	2012	5	President
R------------------c	Active	2012	5	President
V----------------------------.	Active	2012	2	Managing Member
S---------------------------------.	Active	2012	4	Director
R--------------------.	Active	2012	5	President
R--------------------.	Inactive	2012	6	President
R--------------------.	Active	2011	7	President
R--------------------.	Active	2011	8	President
T---------------------.	Active	2001	4	President
R---------------------------c	Inactive	2010	5	President
S----------------------------------------.	Inactive	2011	3	Vice President
S-------------------------------------------.	Inactive	2011	3	Vice President
S----------------------------------------.	Inactive	2011	3	Vice President
S--------------------------------------------.	Inactive	2011	3	Vice President
S-------------------------------------------------.	Inactive	2011	3	Vice President
S----------------------------------------------.	Inactive	2011	3	Vice President
R------------------.	Inactive	2008	5	President
O-----------------------C	Inactive	2009	4	Manager
S-------------------------------------------.	Inactive	2011	3	Vice President
R-------------------C	Inactive	2009	3	Manager
R-------------------C	Inactive	2009	3	Manager
T------------------------------------p	Inactive	2010	5	Director
S-------------------------------------------.	Inactive	2011	3	Vice President
T------------------------.	Inactive	2011	3	Vice President
R--------------------------.	Inactive	2011	4	President
R------------------------.	Active	2011	3	President
F---------------------------.	Inactive	2012	3	Manager
C-------------------------------------.	Inactive	2013	3	Manager
C-------------------------------.	Inactive	2013	3	Manager
S---------------------------.	Inactive	2021	2	Vice President
S-----------------------.	Inactive	2022	2	Vice President
C-----------------------------C	Inactive	2014	3	Manager
P-----------------------------------C	Inactive	2015	3	Manager
T--------C	Inactive	2017	2	Manager
V---------C	Inactive	2017	2	Manager
S-----------------------------C	Inactive	2018	3	Member

Showing 8 records out of 55

Arnold Ledesma

Arnold Ledesma has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
R------------------c	Inactive	2012	4	Treasurer
R------------------c	Inactive	2012	4	Treasurer
R-------------------.	Inactive	2012	4	Treasurer
R--------------------.	Inactive	2012	5	Treasurer
R------------------c	Inactive	2012	5	Treasurer
S---------------------------------.	Inactive	2012	4	Treasurer
R--------------------.	Inactive	2012	5	Treasurer
R--------------------.	Inactive	2012	6	Treasurer
R--------------------.	Inactive	2011	7	Treasurer
R--------------------.	Inactive	2011	8	Treasurer
R---------------------------c	Inactive	2010	5	Treasurer
S----------------------------------------.	Inactive	2011	3	Treasurer
S-------------------------------------------.	Inactive	2011	3	Treasurer
S----------------------------------------.	Inactive	2011	3	Treasurer
S--------------------------------------------.	Inactive	2011	3	Treasurer
S-------------------------------------------------.	Inactive	2011	3	Treasurer
S----------------------------------------------.	Inactive	2011	3	Treasurer
R------------------.	Inactive	2008	5	Treasurer
S-------------------------------------------.	Inactive	2011	3	Treasurer
R-------------------C	Inactive	2009	3	Treasurer
R-------------------C	Inactive	2009	3	Treasurer
S-------------------------------------------.	Inactive	2011	3	Treasurer
T------------------------.	Inactive	2011	3	Treasurer
R--------------------------.	Inactive	2011	4	Treasurer
R------------------------.	Inactive	2011	3	Treasurer

Showing 8 records out of 25

Lily J. Gutierrez

Lily J. Gutierrez has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
R------------------c	Active	2012	4	Secretary
R--------------------.	Active	2021	3	Secretary
R--------------------.	Active	2021	3	Secretary
R--------------------.	Active	2021	3	Secretary
R--------------------.	Active	2021	3	Secretary
R--------------------.	Active	2021	3	Secretary
R--------------------.	Active	2014	3	Secretary
R--------------------.	Active	2017	3	Secretary
R--------------------.	Active	2014	3	Director
R--------------------.	Active	2014	3	Secretary
R--------------------.	Active	2014	3	Secretary
R------------------c	Active	2012	4	Secretary
R-------------------.	Active	2012	4	Secretary
R--------------------.	Active	2012	5	Secretary
R------------------c	Active	2012	5	Secretary
R--------------------.	Active	2012	5	Secretary
R--------------------.	Active	2012	6	Secretary
R--------------------.	Active	2011	7	Secretary
R--------------------.	Active	2011	8	Secretary
R------------------.	Inactive	2008	5	Secretary

Showing 8 records out of 20

Orlando Thomas Llanes

Orlando Thomas Llanes has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
O-----------------------C	Inactive	2009	4	Manager
F---------------------------.	Inactive	2012	3	Manager
C-------------------------------------.	Inactive	2013	3	Manager
C-------------------------------.	Inactive	2013	3	Manager
C-----------------------------C	Inactive	2014	3	Manager
P-----------------------------------C	Inactive	2015	3	Manager
B-------------------------C	Inactive	2019	2	Manager

Saladrigas Carlos

Saladrigas Carlos has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
R--------------------.	Active	2012	5	President
R--------------------.	Active	2012	6	President
R--------------------.	Inactive	2011	7	President
R--------------------.	Inactive	2011	8	President
R------------------.	Inactive	2008	5	President

Saladrigas Carlos

Saladrigas Carlos has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
R--------------------.	Active	2012	5	Chief Executive Officer
R------------------c	Active	2012	5	President
R--------------------.	Active	2011	7	Chief Executive Officer
T---------------------.	Active	2001	4	President

Damian Diaz

Damian Diaz has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
A---------------------------------c	Inactive	2004	3	Vice President
T----------------------------------.	Inactive	2004	3	Director
D--------------------------.	Inactive	2010	4	Vice President
N----------------.	Inactive	2010	4	Vice President

Lincoln Fontanills

Lincoln Fontanills has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
A---------------------------------c	Inactive	2004	3	President
T----------------------------------.	Inactive	2004	3	Director
D--------------------------.	Inactive	2010	4	Vice President
N----------------.	Inactive	2010	4	Vice President

Teodoro Gonzalez

Teodoro Gonzalez has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
S---------------------------------.	Active	2012	4	Secretary
R---------------------------c	Inactive	2010	5	Director
T------------------------------------p	Inactive	2010	5	Treasurer

Inely C. Diaz

Inely C. Diaz has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
S----------------------------------------------.	Active	2018	3	Director
S-----------------------------C	Inactive	2018	3	Member

Matt Cooper

Matt Cooper has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
O-----------------------C	Inactive	2009	4	Manager
R--------------------------.	Inactive	2011	4	Treasurer

Rosa M. Thuemler

Rosa M. Thuemler has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
D--------------------------.	Inactive	2010	4	Vice President
N----------------.	Inactive	2010	4	Vice President

Carlos A. Salsdrigas

Carlos A. Salsdrigas has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
C------------------.	Active	2018	3	Director

Vacant Vacant

Vacant Vacant has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
R--------------------.	Active	2011	8	NonSec

Inely Diaz Baez

Inely Diaz Baez has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
T------------------------------------p	Inactive	2010	5	Director

Mairelys Diaz

Mairelys Diaz has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
W-----------------------------------C	Inactive	2022	2	Member

Randall E. Etheredge

Randall E. Etheredge has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
C-----------------------c	Inactive	2011	4	President

Daniel E. Galindo

Daniel E. Galindo has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
O---------------------------------C	Inactive	2013	2	Manager

Gabriel J. Gonzalez

Gabriel J. Gonzalez has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
S-----------------.	Inactive	2007	5	Manager

Gilbert Harrison

Gilbert Harrison has the following companies in common with Rigoberto Diaz

Name	Status	Incorporated	Key People	Role
L----------------------.	Inactive	2005	3	Director

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

What next?

Follow

Receive an email notification when changes occur for Rigoberto Diaz.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Rigoberto Diaz and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Rigoberto Diaz

Active Miami, FL — President for Simplex Transportation Management Services, Inc.

Rigoberto Diaz Overview

Background Report for Rigoberto Diaz

Companies for Rigoberto Diaz

Connections for Rigoberto Diaz

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.