Esney Diaz Overview
Esney Diaz has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated nine years ago in November of 2016. Two of the companies are still active while the remaining three are now listed as inactive.
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Companies for Esney Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Apex Trust Inc. |
Active
|
2016 |
3
|
President
|
| Nba Properties Corp |
Active
|
2016 |
3
|
President
|
| Elite Vestors LLC |
Inactive
|
2014 |
2
|
Manager
|
| Prime Housing Group LLC |
Inactive
|
2014 |
2
|
Manager
|
| Tiny Explorers Academy Inc. |
Inactive
|
2015 |
2
|
Vice President
|
Connections for Esney Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Esney has four known connections and has the most companies in common with German Villegas.
3
German Villegas has the following companies in common with Esney Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Active
|
2016 |
3
|
Executive
|
| N-----------------p |
Active
|
2016 |
3
|
Executive
|
| E---------------C |
Inactive
|
2014 |
2
|
Manager
|
2
Leisly L. Arcia has the following companies in common with Esney Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Active
|
2016 |
3
|
Secretary
|
| N-----------------p |
Active
|
2016 |
3
|
Secretary
|
1
Ricardo J. Pujol has the following companies in common with Esney Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Maria C. Upegui has the following companies in common with Esney Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Inactive
|
2015 |
2
|
Secretary
|
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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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