Nemesio Diaz

Active Miami, FL Treasurer for Logia Hijos De Don Carlos De La Torre Y Huerta No. 353, Inc.

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.

Background Report for Nemesio O. Diaz


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Companies for Nemesio Diaz

Name Status
Logia Hijos De Don Carlos De La Torre Y Huerta No. 353, Inc.
Active
Logia L.L.P.P. Joaquin Rodriguez Valdez #15 Inc.
Active

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
Adolfo Rodriguez Carrillo has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------------------.
Inactive
L----------------------------------------------.
Active
2
Jose R. Martin
Jose R. Martin has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------------------.
Active
L----------------------------------------------.
Active
2
Alexis Montenegro
Alexis Montenegro has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------------------.
Inactive
L----------------------------------------------.
Inactive
2
Nemesio M. Velazquez
Nemesio M. Velazquez has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------------------.
Inactive
L----------------------------------------------.
Inactive
1
Yosuani Rodriguez Ayala
Yosuani Rodriguez Ayala has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------.
Active
1
Jesus L Alfaro Leon
Jesus L Alfaro Leon has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------------------.
Active
1
Miguel A Curbelo Soto
Miguel A Curbelo Soto has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------------------.
Active
1
Alfredo M Martin Alfonso
Alfredo M Martin Alfonso has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------.
Inactive
1
Ruben I. Avila
Ruben I. Avila has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------------------.
Inactive
1
Hansel Bonilla-Bonilla
Hansel Bonilla-Bonilla has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------------------.
Inactive
1
Eduardo Camero
Eduardo Camero has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------------------.
Inactive
1
Carlos Carus
Carlos Carus has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------.
Inactive
1
Julio A. Fierro
Julio A. Fierro has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------.
Inactive
1
Banal Francisco
Banal Francisco has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------------------.
Inactive
1
Jesus Gonzalez
Jesus Gonzalez has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------------------.
Inactive
1
Jose M. Lopez
Jose M. Lopez has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------------------.
Inactive
1
Alfredo M. Martin-Alfonso
Alfredo M. Martin-Alfonso has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------------------.
Inactive
1
Jesus Mata
Jesus Mata has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------.
Inactive
1
Egnacio Matas
Egnacio Matas has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------.
Inactive
1
Ishmael Morin
Ishmael Morin has the following companies in common with Nemesio Diaz
Name Status
L----------------------------------------------------------.
Inactive

Source

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

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