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Diego Ospina
Active Greenacres, FL — President for D'Leon Contracting Corporation
Diego Ospina Overview
Diego Ospina has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated two years ago in March of 2022. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Diego Ospina
- Includes Age, Location, Address History for Diego Ospina
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Companies for Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D'Leon Contracting Corporation |
Active
|
2016 |
1
|
President
|
D'Leon Properties Inc |
Inactive
|
2017 |
4
|
President
|
Jf DO 1 LLC |
Inactive
|
2021 |
2
|
Manager
|
Jf DO 2 LLC |
Inactive
|
2021 |
2
|
Manager
|
Jf DO 3 LLC |
Inactive
|
2022 |
2
|
Manager
|
Connections for Diego Ospina
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 Jonathan Frank.
3
Jonathan Frank has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------C |
Inactive
|
2021 |
2
|
Manager
|
J---------C |
Inactive
|
2021 |
2
|
Manager
|
J---------C |
Inactive
|
2022 |
2
|
Manager
|
1
Tatiana De Leon has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------c |
Inactive
|
2017 |
4
|
Vice President
|
1
Isaac Ospina has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------c |
Inactive
|
2017 |
4
|
Vice President
|
1
Jacqueline Ospina has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------c |
Inactive
|
2017 |
4
|
Treasurer
|
Known Addresses for Diego Ospina
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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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3
Known Addresses
3923 Lake Worth Rd Lake Worth, FL 33461
708 Sunny Pine Way Greenacres, FL 33415
139 SW Klee Cir Port Saint Lucie, FL 34953
These addresses are known to be associated with Diego Ospina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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