Simon Diaz Overview
Simon Diaz 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 October of 2023. Three of the companies are still active while the remaining two are now listed as inactive.
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Companies for Simon Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Investments Legacy Group LLC |
Active
|
2022 |
4
|
President
|
| Legacy Holding Partners LLC |
Active
|
2023 |
2
|
Manager
|
| Simon Diaz LLC |
Active
|
2017 |
1
|
Manager
|
| Luxevision Remodeling Co. |
Inactive
|
2023 |
3
|
Manager
|
| Simon H Diaz, PA |
Inactive
|
2023 |
1
|
Manager
|
Connections for Simon Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has six known connections and has the most companies in common with Kevin Ali Kader Martinez.
1
Kevin Ali Kader Martinez has the following companies in common with Simon Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------C |
Active
|
2023 |
2
|
Manager
|
1
Simon Da-Az has the following companies in common with Simon Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Simon Daz has the following companies in common with Simon Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Diego Escobar has the following companies in common with Simon Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------. |
Inactive
|
2023 |
3
|
Manager
|
1
Camilo Fajardo Gonzalez has the following companies in common with Simon Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------. |
Inactive
|
2023 |
3
|
Manager
|
1
Julimar Barreiro Pastrana has the following companies in common with Simon Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------C |
Inactive
|
2022 |
4
|
Manager
|
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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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