Luis Espaillat

Archived Record Miami, FL Previous Member for Diago LLC

Luis Espaillat Overview

Luis Jose Jimenez Espaillat has been associated with one company, according to public records. The company was incorporated in Florida nine years ago and is no longer active.

Background Report for Luis Jose Jimenez Espaillat


  • Includes Age, Location, Address History for Luis Jose Jimenez Espaillat
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Companies for Luis Espaillat

Name Status
Diago LLC
Inactive

Connections for Luis Espaillat

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has three known connections and has the most companies in common with Rilke Petrosky Ulloa Ferrero.
1
Rilke Petrosky Ulloa Ferrero
Rilke Petrosky Ulloa Ferrero has the following companies in common with Luis Espaillat
Name Status
D-------C
Inactive
1
Abraham A Selma Hasbur
Abraham A Selma Hasbur has the following companies in common with Luis Espaillat
Name Status
D-------C
Inactive
1
Ascaneo Jimenez Lorenzo
Ascaneo Jimenez Lorenzo has the following companies in common with Luis Espaillat
Name Status
D-------C
Inactive

Source

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

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