Maritza Diego Overview
Maritza Diego has been associated with nine companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in June of 2024. Six of the companies are still active while the remaining three are now listed as inactive.
Background Report for Maritza D. Diego
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Companies for Maritza Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fxm Clinical Research Miami, LLC |
Active
|
2018 |
4
|
Manager
|
| Fxm Clinical Research Ft. Lauderdale, LLC. |
Active
|
2019 |
4
|
Manager
|
| K&M Tri Enterprises, LLC |
Active
|
2019 |
2
|
Manager
|
| K&M Tri Investments, LLC |
Active
|
2023 |
2
|
Manager
|
| K&M Tri Depot LLC |
Active
|
2023 |
2
|
Manager
|
| K&M Tri Investments Dobson LLC |
Active
|
2024 |
1
|
Manager
|
| Fxm Research Corp. |
Inactive
|
2001 |
1
|
Treasurer
|
| Fxm Research International Inc. |
Inactive
|
2007 |
1
|
Treasurer
|
| Fxm Research Miramar, Inc. |
Inactive
|
2008 |
1
|
Treasurer
|
Showing 8 records out of 9
Connections for Maritza Diego
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maritza has three known connections and has the most companies in common with Kevin Diego.
5
Kevin Diego has the following companies in common with Maritza Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------C |
Active
|
2018 |
4
|
Manager
|
| F----------------------------------------. |
Active
|
2019 |
4
|
Manager
|
| K----------------------C |
Active
|
2019 |
2
|
Manager
|
| K----------------------C |
Active
|
2023 |
2
|
Manager
|
| K---------------C |
Active
|
2023 |
2
|
Manager
|
2
Antonio J. Jimenez has the following companies in common with Maritza Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------C |
Active
|
2018 |
4
|
Manager
|
| F----------------------------------------. |
Active
|
2019 |
4
|
Manager
|
2
Francisco X. Moncada has the following companies in common with Maritza Diego
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------C |
Active
|
2018 |
4
|
Manager
|
| F----------------------------------------. |
Active
|
2019 |
4
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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