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Luis Diaz

Active Newberry, FL — President for Tioga Properties, Inc.

Luis Diaz Overview

Luis Diaz has been associated with thirty companies, according to public records. The companies were formed over a forty-six year period with the most recent being incorporated four years ago in December of 2021. Fourteen of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Luis A. Diaz

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Name	Status	Incorporated	Key People	Role
Town of Tioga Community Association, Inc.	Active	1997	19	Vice President
Big Trees Nursery, Inc.	Active	2000	7	President
Dibros Corporation	Active	1980	6	President
Tioga Properties, Inc.	Active	2004	5	President
Town of Tioga, LLC	Active	2006	12	Manager
Tioga Realty LLC	Active	2006	9	Manager
Tioga Community Management, LLC	Active	2007	6	Manager
Dibros Design & Construction, LLC	Active	2015	2	Manager
Tioga Investments, LLC	Active	2019	2	Manager
Tioga Village, LLC	Active	2021	2	Manager
Aloma Estates LLC	Active	2018	6	Member
Nc Florida Qoz Fund LLC	Active	2021	5	Member
O'Leno Properties II, LLC	Active	2019	3	Member
Alcomi Corporation	Active	1990	8	Vice President
Caribemar, Inc.	Inactive	1988	8	President
Tioga Town Center, Inc.	Inactive	2002	6	President
Tioga Realty, Inc.	Inactive	1995	4	President
Steeplechase Surfacewater Management Association, Inc.	Inactive	1999	1	President
Tioga Town Center Owners' Association, Inc.	Inactive	2004	1	President
Tolosa Estates Homeowners Association Inc.	Inactive	2020	1	President
Steeplechase II Surfacewater Management Association, Inc.	Inactive	2000	1	President
Tioga Town Center, LLC	Inactive	2003	1	Manager
Jonesville Plaza, LLC	Inactive	2003	1	Manager
O'Leno Properties, LLC	Inactive	2019	3	Member
Aldevco LLC	Inactive	2017	3	Member
Tabros Corporation	Inactive	1991	7	Vice President
Chrismian Corp.	Inactive	1991	6	Vice President
Asturgal Corporation	Inactive	1980	5	Vice President
Daytona 75 Corp.	Inactive	1975	6	Vice President
Galiani Corporation	Inactive	1980	1	Vice President

Connections for Luis Diaz

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

Anneliese Diaz

Anneliese Diaz has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
T--------------C	Active	2006	9	Manager
T--------------------.	Active	2004	5	Vice President
T---------------------------------------.	Inactive	1997	19	Director
T----------------C	Active	2006	12	Manager
A----------------n	Active	1990	8
D----------------n	Active	1980	6	Vice President
B---------------------.	Inactive	2000	7	Treasurer
T-----------------------------C	Active	2007	6	Manager
A------------------n	Inactive	1980	5	Secretary
T----------------n	Inactive	1991	7	Secretary
C-------------.	Inactive	1988	8	Treasurer
T---------------------.	Inactive	2002	6	Treasurer
C-------------.	Inactive	1991	6	Secretary
D--------------.	Inactive	1975	6	Secretary
T----------------.	Inactive	1995	4	Director

Showing 8 records out of 15

Miguel J. Diaz

Miguel J. Diaz has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
T--------------C	Inactive	2006	9	Manager
T--------------------.	Inactive	2004	5	President
A----------------n	Inactive	1990	8	Vice President
D----------------n	Inactive	1980	6	Chairman
B---------------------.	Inactive	2000	7	Chairman
T-----------------------------C	Inactive	2007	6	Manager
A------------------n	Inactive	1980	5	Vice President
T----------------n	Inactive	1991	7	Vice President
C-------------.	Inactive	1988	8	Chairman
T---------------------.	Inactive	2002	6	Chairman
C-------------.	Inactive	1991	6	Vice President
D--------------.	Inactive	1975	6	President
T----------------.	Inactive	1995	4	Director

Showing 8 records out of 13

Franklin J. Diaz

Franklin J. Diaz has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
T--------------C	Active	2006	9	Manager
T--------------------.	Active	2004	5	Treasurer
T----------------C	Active	2006	12	Manager
D----------------n	Active	1980	6	Secretary
B---------------------.	Inactive	2000	7	Director
C-------------.	Inactive	1988	8	Director

David A. Fisher

David A. Fisher has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
A---------------C	Active	2018	6	Member
O-----------------------C	Active	2019	3	Member
B-------------------------C	Active	2020	3	Member
N---------------------C	Active	2021	5	Member
O--------------------C	Inactive	2019	3	Member
A---------C	Inactive	2017	3	Member

Celino Diaz

Celino Diaz has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
D-------------------------------C	Active	2015	2
T--------------------C	Active	2019	2	Manager
T----------------C	Active	2021	2	Manager
T----------------C	Active	2006	12	Manager
D----------------n	Active	1980	6	Treasurer

Kenneth E. O'Rorke

Kenneth E. O'Rorke has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
A---------------C	Active	2018	6	Member
O-----------------------C	Active	2019	3	Member
N---------------------C	Active	2021	5	Member
O--------------------C	Inactive	2019	3	Member
A---------C	Inactive	2017	3	Member

Luisa Cannella

Luisa Cannella has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
T--------------C	Inactive	2006	9	Manager
T----------------C	Inactive	2006	12	Manager
C-------------.	Inactive	1988	8	Vice President
T---------------------.	Inactive	2002	6	Vice President
T----------------.	Inactive	1995	4	Treasurer

Maria T. Diaz

Maria T. Diaz has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
T--------------------.	Active	2004	5	Secretary
D----------------n	Active	1980	6	Treasurer
B---------------------.	Inactive	2000	7	Secretary
D--------------.	Inactive	1975	6	Secretary

Horst Ferrero

Horst Ferrero has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
T---------------------------------------.	Inactive	1997	19	Treasurer
T----------------C	Inactive	2006	12	Manager
C-------------.	Inactive	1988	8	Director
T---------------------.	Inactive	2002	6	Vice President

Alfonso Miguez

Alfonso Miguez has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
A----------------n	Active	1990	8	President
A------------------n	Inactive	1980	5	Vice President
C-------------.	Inactive	1988	8	Director

Amber Beckham

Amber Beckham has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
T--------------C	Active	2006	9	Manager
T---------------------------------------.	Active	1997	19	Director

Anna E. Fisher

Anna E. Fisher has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
A---------------C	Active	2018	6	Member
N---------------------C	Active	2021	5	Member

Deborah Fleming-Crouch

Deborah Fleming-Crouch has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
T---------------------------------------.	Active	1997	19	Secretary
T-----------------------------C	Active	2007	6

Kimberly Hines

Kimberly Hines has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
T---------------------------------------.	Active	1997	19	Treasurer
B---------------------.	Active	2000	7	Secretary

Dorothy Cayce

Dorothy Cayce has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
T---------------------------------------.	Inactive	1997	19	Director
T-----------------------------C	Inactive	2007	6	Manager

Angel Garcia

Angel Garcia has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
A------------------n	Inactive	1980	5	President
C-------------.	Inactive	1991	6	President

Greta Rice

Greta Rice has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
T--------------C	Inactive	2006	9	Manager
T---------------------------------------.	Inactive	1997	19	Director

Manuel Taboada

Manuel Taboada has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
T----------------n	Inactive	1991	7	President
D--------------.	Inactive	1975	6	Director

Eduardo Bravo

Eduardo Bravo has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
B---------------------.	Active	2000	7	Vice President

Frank A. Diaz

Frank A. Diaz has the following companies in common with Luis Diaz

Name	Status	Incorporated	Key People	Role
T---------------------------------------.	Active	1997	19	Director

Source

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

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Luis Diaz

Active Newberry, FL — President for Tioga Properties, Inc.

Luis Diaz Overview

Background Report for Luis A. Diaz

Companies for Luis Diaz

Connections for Luis Diaz

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