Diego Gimenez
Archived Record Miami, FL — Previous Manager for Odexa Investments, LLC
Diego Gimenez Overview
Diego Gimenez has been associated with two companies, according to public records. The companies were formed over a seven month period with the most recent being incorporated eight years ago in May of 2015. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Diego G. Gimenez
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Companies for Diego Gimenez
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Odexa Investments, LLC |
Inactive
|
5
|
Manager
|
| Gmp B&R Investments LLC |
Inactive
|
1
|
Manager
|
Connections for Diego Gimenez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has four known connections and has the most companies in common with Xavier Aguirre-Solines.
Known Addresses for Diego Gimenez
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
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