Felipe Holguin

Active Miami, FL Manager for Hb-Puma, LLC

Felipe Holguin Overview

Felipe Holguin has been associated with seven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in June of 2021. Three of the companies are still active while the remaining four are now listed as inactive.

Background Report for Felipe Holguin


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Companies for Felipe Holguin

Name Status
Summar Properties, LLC
Active
Hb-Puma, LLC
Active
Titularice LLC
Active
Summar 8600, LLC
Inactive
Allapattah 1 LLC
Inactive
Hencorp Credit Opportunities, LLC
Inactive
Exim Guaranteed Loan Portfolio, LLC
Inactive

Connections for Felipe Holguin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Felipe has seven known connections and has the most companies in common with Alvaro Otoya.
3
Alvaro Otoya
Alvaro Otoya has the following companies in common with Felipe Holguin
Name Status
S--------------------C
Active
S--------------C
Inactive
A--------------C
Inactive
2
Victor Henriquez
Victor Henriquez has the following companies in common with Felipe Holguin
Name Status
H----------C
Active
T------------C
Active
1
Luis M. Cabrera
Luis M. Cabrera has the following companies in common with Felipe Holguin
Name Status
S--------------------C
Active
1
Natalia Delgado
Natalia Delgado has the following companies in common with Felipe Holguin
Name Status
S--------------------C
Active
1
Jose Alejandro Piedrahita
Jose Alejandro Piedrahita has the following companies in common with Felipe Holguin
Name Status
T------------C
Active
1
Diana Edery
Diana Edery has the following companies in common with Felipe Holguin
Name Status
A--------------C
Inactive
1
Raul Henriquez
Raul Henriquez has the following companies in common with Felipe Holguin
Name Status
H----------C
Inactive

Known Addresses for Felipe Holguin

777 Brickell Ave Miami, FL 33131 2299 SW 27th Ave Miami, FL 33145 3585 NE 207th St Aventura, FL 33180

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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