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Diego Pineiro
Active Sunny Isles Beach, FL — President for Diego Pineiro R.E. Inc.
Diego Pineiro Overview
Diego Pineiro has been associated with nine companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated seven years ago in October of 2018. Three of the companies are still active while the remaining six are now listed as inactive.
Background Report for Diego Pineiro
- Includes Age, Location, Address History for Diego Pineiro
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Companies for Diego Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diego Pineiro R.E. Inc. |
Active
|
2001 |
1
|
President
|
| Miami Beach Real Estate Group, LLC |
Active
|
2017 |
8
|
Manager
|
| Shangrila Trading LLC |
Active
|
2014 |
2
|
Member
|
| Shangrila Beach LLC. |
Inactive
|
2012 |
2
|
Manager
|
| Pinemar Properties LLC. |
Inactive
|
2013 |
1
|
Manager
|
| Hsbp Holdings LLC |
Inactive
|
2006 |
4
|
Managing Member
|
| Boteless LLC |
Inactive
|
2018 |
4
|
Member
|
| Pinemar, LLC |
Inactive
|
2015 |
2
|
Member
|
| Winston Towers 700 Condominium Association, Inc. |
Inactive
|
1980 |
1
|
Director
|
Showing 8 records out of 9
Connections for Diego Pineiro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has eleven known connections and has the most companies in common with Mauricio Jalil.
3
Javier Martinez has the following companies in common with Diego Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------C |
Inactive
|
2017 |
8
|
Manager
|
| B----------C |
Inactive
|
2018 |
4
|
Member
|
| P----------C |
Inactive
|
2015 |
2
|
Manager
|
2
Mauricio Jalil has the following companies in common with Diego Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------C |
Active
|
2017 |
8
|
Manager
|
| B----------C |
Inactive
|
2018 |
4
|
Member
|
2
Alejandro M. Genta has the following companies in common with Diego Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------C |
Inactive
|
2017 |
8
|
Manager
|
| B----------C |
Inactive
|
2018 |
4
|
Member
|
2
Tatiana E. Pineiro has the following companies in common with Diego Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Inactive
|
2014 |
2
|
Member
|
| S------------------. |
Inactive
|
2012 |
2
|
Manager
|
1
Mateas Saraga has the following companies in common with Diego Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------C |
Active
|
2017 |
8
|
Manager
|
1
Patricia Antuna has the following companies in common with Diego Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------C |
Inactive
|
2017 |
8
|
Manager
|
1
Ana C. Arango has the following companies in common with Diego Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Fernando J. Branca has the following companies in common with Diego Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Daniel Martinez has the following companies in common with Diego Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------C |
Inactive
|
2017 |
8
|
Manager
|
1
Teresa Serrano has the following companies in common with Diego Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Beatriz R. Valli has the following companies in common with Diego Pineiro
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------C |
Inactive
|
2017 |
8
|
Manager
|
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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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