Nemesio Diaz Overview
Nemesio Diaz is currently associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eleven years ago in July of 2014. All companies are still active.
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Companies for Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Logia Hijos De Don Carlos De La Torre Y Huerta No. 353, Inc. |
Active
|
2005 |
21
|
Treasurer
|
| Logia L.L.P.P. Joaquin Rodriguez Valdez #15 Inc. |
Active
|
2014 |
12
|
Treasurer
|
Connections for Nemesio Diaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nemesio has twenty-seven known connections and has the most companies in common with Adolfo Rodriguez Carrillo.
2
Adolfo Rodriguez Carrillo has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
2005 |
21
|
President
|
| L----------------------------------------------. |
Active
|
2014 |
12
|
Secretary
|
2
Jose R. Martin has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Active
|
2005 |
21
|
Director
|
| L----------------------------------------------. |
Active
|
2014 |
12
|
Director
|
2
Alexis Montenegro has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
2005 |
21
|
President
|
| L----------------------------------------------. |
Inactive
|
2014 |
12
|
Treasurer
|
2
Nemesio M. Velazquez has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
2005 |
21
|
Treasurer
|
| L----------------------------------------------. |
Inactive
|
2014 |
12
|
President
|
1
Yosuani Rodriguez Ayala has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------. |
Active
|
2014 |
12
|
President
|
1
Jesus L Alfaro Leon has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Active
|
2005 |
21
|
Secretary
|
1
Miguel A Curbelo Soto has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Active
|
2005 |
21
|
President
|
1
Alfredo M Martin Alfonso has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------. |
Inactive
|
2014 |
12
|
President
|
1
Ruben I. Avila has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
2005 |
21
|
Treasurer
|
1
Hansel Bonilla-Bonilla has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
2005 |
21
|
Treasurer
|
1
Eduardo Camero has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
2005 |
21
|
Director
|
1
Carlos Carus has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------. |
Inactive
|
2014 |
12
|
President
|
1
Julio A. Fierro has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------. |
Inactive
|
2014 |
12
|
President
|
1
Banal Francisco has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
2005 |
21
|
Director
|
1
Jesus Gonzalez has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
2005 |
21
|
Director
|
1
Jose M. Lopez has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
2005 |
21
|
President
|
1
Alfredo M. Martin-Alfonso has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
2005 |
21
|
President
|
1
Jesus Mata has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------. |
Inactive
|
2014 |
12
|
Treasurer
|
1
Egnacio Matas has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------. |
Inactive
|
2014 |
12
|
Treasurer
|
1
Ishmael Morin has the following companies in common with Nemesio Diaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------------------. |
Inactive
|
2005 |
21
|
Treasurer
|
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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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