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


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Companies for Diego Pineiro

Name Status
Diego Pineiro R.E. Inc.
Active
Miami Beach Real Estate Group, LLC
Active
Shangrila Trading LLC
Active
Shangrila Beach LLC.
Inactive
Pinemar Properties LLC.
Inactive
Hsbp Holdings LLC
Inactive
Boteless LLC
Inactive
Pinemar, LLC
Inactive
Winston Towers 700 Condominium Association, Inc.
Inactive
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
Javier Martinez has the following companies in common with Diego Pineiro
Name Status
M--------------------------------C
Inactive
B----------C
Inactive
P----------C
Inactive
2
Mauricio Jalil
Mauricio Jalil has the following companies in common with Diego Pineiro
Name Status
M--------------------------------C
Active
B----------C
Inactive
2
Alejandro M. Genta
Alejandro M. Genta has the following companies in common with Diego Pineiro
Name Status
M--------------------------------C
Inactive
B----------C
Inactive
2
Tatiana E. Pineiro
Tatiana E. Pineiro has the following companies in common with Diego Pineiro
Name Status
S-------------------C
Inactive
S------------------.
Inactive
1
Mateas Saraga
Mateas Saraga has the following companies in common with Diego Pineiro
Name Status
M--------------------------------C
Active
1
Patricia Antuna
Patricia Antuna has the following companies in common with Diego Pineiro
Name Status
M--------------------------------C
Inactive
1
Ana C. Arango
Ana C. Arango has the following companies in common with Diego Pineiro
Name Status
H---------------C
Inactive
1
Fernando J. Branca
Fernando J. Branca has the following companies in common with Diego Pineiro
Name Status
H---------------C
Inactive
1
Daniel Martinez
Daniel Martinez has the following companies in common with Diego Pineiro
Name Status
M--------------------------------C
Inactive
1
Teresa Serrano
Teresa Serrano has the following companies in common with Diego Pineiro
Name Status
H---------------C
Inactive
1
Beatriz R. Valli
Beatriz R. Valli has the following companies in common with Diego Pineiro
Name Status
M--------------------------------C
Inactive

Source

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

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