Diego Besga

Archived Record Orlando, FL — Previous President for Walden Palms Condominium Association, Inc.

Diego Besga Overview

Diego Besga has been associated with thirty-eight companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated eight years ago in December of 2015. Zero of the companies are still active while the remaining thirty-eight are now listed as inactive.

Background Report for Diego Besga

Includes Age, Location, Address History for Diego Besga
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Diego Besga P.A.	Inactive	2007	2	President
Walden Palms Condominium Association, Inc.	Inactive	2006	1	President
The Preserve at St. Nicholas Condominium Association, Inc.	Inactive	2013	1	President
Team Infinity, LLC	Inactive	2011	4	Manager
Grand Reserve Investments LLC	Inactive	2011	3	Manager
1211 Investment Group LLC	Inactive	2011	2	Manager
Clear Lake Palms Investments, LLC	Inactive	2010	2	Manager
R. Central LLC	Inactive	2007	2	Manager
Delbe LLC	Inactive	2013	2	Manager
First Family Holdings LLC	Inactive	2013	2	Manager
City Dot, LLC	Inactive	2009	1	Manager
Mystic Real Estate Investments, LLC	Inactive	2011	1	Manager
Sausalito, LLC	Inactive	2011	1	Manager
Team Developers, LLC	Inactive	2011	1	Manager
Florida R.E. Investments Group LLC	Inactive	2011	1	Manager
Millennium Palms Properties LLC	Inactive	2011	1	Manager
Oak Water Investments LLC	Inactive	2011	1	Manager
The Preserve at St Nicholas Investments LLC	Inactive	2011	1	Manager
Sun Lake Condo Investments LLC	Inactive	2011	1	Manager
The Grove Park Investment Group, LLC	Inactive	2011	1	Manager
Greneleaf Investments, LLC	Inactive	2011	1	Manager
Hollywood Station Investments, LLC	Inactive	2012	1	Manager
Village Green Investment Group, LLC	Inactive	2011	1	Manager
Ocean Sailor LLC	Inactive	2015	1	Manager
41 Marietta Investments LLC	Inactive	2015	1	Manager
Jpc Hyde LLC	Inactive	2015	1	Manager
Team Real Estate Solutions, LLC	Inactive	2011	5	Managing Member
Millennium Cove Investments, LLC	Inactive	2010	1	Managing Member
Allen Condominium Association, Inc.	Inactive	1980	1	Treasurer
Gables Edge Condominium Association, Inc.	Inactive	2007	1	Treasurer
Mystic Gardens Condominium Association, Inc.	Inactive	2005	1	Treasurer
Millennium Palms Condominium Association, Inc.	Inactive	2006	15	Secretary
Villas at Cutler Bay Condominium Association, Inc.	Inactive	2006	1	Secretary
The Condominium Association of Coral Gardens Melbourne, Inc.	Inactive	2005	1	Secretary
Harbourside Sunsets Condominium Association, Inc	Inactive	2006	1	Director
Grove Park Condominium Association, Inc.	Inactive	2006	1	Vice President
Bahama Bay II Condominium Association, Inc.	Inactive	2007	1	Vice President
The Landing Condominium Association, Inc.	Inactive	2006	1	Vice President

Showing 8 records out of 38

Connections for Diego Besga

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has twenty-three known connections and has the most companies in common with Phil Masi.

Agustina Gesuiti

Agustina Gesuiti has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
D--------------.	Inactive	2007	2	Director
R------------C	Inactive	2007	2	Manager
D-------C	Inactive	2013	2	Manager

Christian Finkelberg

Christian Finkelberg has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
T-----------------------------C	Inactive	2011	5	Managing Member
M--------------------------------------------.	Inactive	2006	15	President

Ruben A. Santurian

Ruben A. Santurian has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
T----------------C	Inactive	2011	4	Manager
M--------------------------------------------.	Inactive	2006	15	Treasurer

Valeria Seminara

Valeria Seminara has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
T-----------------------------C	Inactive	2011	5	Managing Member
M--------------------------------------------.	Inactive	2006	15	Vice President

Phil Masi

Phil Masi has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
M--------------------------------------------.	Active	2006	15	President

Judith Ortiz

Judith Ortiz has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
M--------------------------------------------.	Active	2006	15	Secretary

Gil Yosefi

Gil Yosefi has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
M--------------------------------------------.	Active	2006	15	Vice President

Gesuiti Agustina

Gesuiti Agustina has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
1-----------------------C	Inactive	2011	2	Manager

Raquel Alvarado

Raquel Alvarado has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
M--------------------------------------------.	Inactive	2006	15	Secretary

Maria Besga

Maria Besga has the following companies in common with Diego Besga

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

Tomas Cabrerizo

Tomas Cabrerizo has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
M--------------------------------------------.	Inactive	2006	15	Director

Pablo D. Campus

Pablo D. Campus has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
T-----------------------------C	Inactive	2011	5	Manager

Greta Collins

Greta Collins has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
M--------------------------------------------.	Inactive	2006	15	Treasurer

Mauricio A. Dussaq

Mauricio A. Dussaq has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
G---------------------------C	Inactive	2011	3	Manager

Ivan Fuentes

Ivan Fuentes has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
M--------------------------------------------.	Inactive	2006	15	Treasurer

Daniel Goldfarb

Daniel Goldfarb has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
T----------------C	Inactive	2011	4	Manager

Ighal Goldfarb

Ighal Goldfarb has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
T----------------C	Inactive	2011	4	Manager

Jim Kennedy

Jim Kennedy has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
M--------------------------------------------.	Inactive	2006	15	Director

Olga Lopez

Olga Lopez has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
C-------------------------------C	Inactive	2010	2	Manager

Alex S. Nahabetian

Alex S. Nahabetian has the following companies in common with Diego Besga

Name	Status	Incorporated	Key People	Role
M--------------------------------------------.	Inactive	2006	15	Treasurer

3100 NW 72nd Ave Miami, FL 33122 20801 Biscayne Blvd Miami, FL 33180 8615 Commodity Cir Orlando, FL 32819 5325 Curry Ford Rd Orlando, FL 32812 953 Salt Pond Pl Altamonte Springs, FL 32714 2216 Hollywood Blvd Hollywood, FL 33020 6226 Buford St Orlando, FL 32835 4981 Hook Hollow Cir Orlando, FL 32837 4701 S Texas Ave Orlando, FL 32839

Source

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

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Diego Besga

Archived Record Orlando, FL — Previous President for Walden Palms Condominium Association, Inc.

Diego Besga Overview

Background Report for Diego Besga

Companies for Diego Besga

Connections for Diego Besga

Known Addresses for Diego Besga

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