Fernando Horigian

Archived Record Kendall, FL — Previous President for Pompano Investments Associates, Inc.

Fernando Horigian Overview

Fernando Horigian has been associated with sixty-five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eighteen years ago in December of 2007. Zero of the companies are still active while the remaining sixty-five are now listed as inactive.

Background Report for Fernando Horigian

Includes Age, Location, Address History for Fernando Horigian
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Guricar, Inc.	Inactive	2002	4	President
La Estancia Argentina Capital Partners, Corp.	Inactive	2002	4	President
Pompano Investments Associates, Inc.	Inactive	2005	3	President
Avonlea General Partner, Inc.	Inactive	2006	3	President
Abur Developments, Inc.	Inactive	2004	3	President
Gourmet Market Latino, Inc.	Inactive	2002	2	President
Condo Conv Developers, Inc.	Inactive	2005	2	President
Foundation for University Business Growth, Corp.	Inactive	2001	2	President
Serenity at Naples, Inc.	Inactive	2005	2	President
Capitalesderiesgo.Com, L.L.C.	Inactive	2000	8	Manager
Denguel Investors, LLC	Inactive	2006	5	Manager
Ator Investments, LLC	Inactive	2007	3	Manager
Frs Investment Holding, L.L.C.	Inactive	2004	3	Manager
Correas Sur Investments, LLC	Inactive	2005	3	Manager
Hif Development, L.L.C.	Inactive	2003	3	Manager
Team South Investments, LLC	Inactive	2005	3	Manager
Global Business Knowledge, LLC	Inactive	2007	2	Manager
South Florida Capital Partners International, LLC	Inactive	2006	2	Manager
Luxury Ownership, LLC	Inactive	2007	2	Manager
South Florida Capital Partners USA, LLC	Inactive	2002	2	Manager
Hai Group USA Developments, LLC	Inactive	2005	2	Manager
Savannah Investors Group, L.L.C.	Inactive	2003	2	Manager
Investment Rental Solutions, LLC	Inactive	2006	2	Manager
Mh New Investments, LLC	Inactive	2004	1	Manager
Mh Office Center, LLC.	Inactive	2006	1	Manager
La Estancia Miramar, L.L.C.	Inactive	2003	1	Manager
Video Imaging & Consulting, LLC	Inactive	2005	1	Manager
La Estancia Kendall, L.L.C.	Inactive	2005	1	Manager
Nehuen Business, LLC	Inactive	2006	1	Manager
R.S. Orlando, LLC	Inactive	2005	1	Manager
Mh Boardwalk, LLC	Inactive	2005	1	Manager
La Estancia Aventura, L.L.C.	Inactive	2003	1	Manager
Bakersville 17, LLC	Inactive	2006	1	Manager
Legatien Unica, LLC	Inactive	2005	1	Manager
La Estancia Coral Gables, L.L.C.	Inactive	2002	1	Manager
Udel Catering, L.L.C.	Inactive	2004	3	Managing Member
Mdk Holdings, LLC	Inactive	2004	3	Managing Member
Avanak Distributors, L.L.C.	Inactive	2004	3	Managing Member
Pajtavor, LLC	Inactive	2006	2	Managing Member
Darmen USA, Corp.	Inactive	2001	1	Managing Member
La Estancia Retail Stores, L.L.C.	Inactive	2003	1	Managing Member
Escarpe L.L.C.	Inactive	2004	1	Managing Member
H.G. Management Services, LLC	Inactive	2005	1	Managing Member
Iojlamish Investments, LLC	Inactive	2004	1	Managing Member
Bosteryi Developments, Inc.	Inactive	2002	3	Treasurer
Urban City Developers, Inc.	Inactive	2004	3	Treasurer
La Estancia Argentina, Corp.	Inactive	2002	3	Treasurer
Horizon Development Partners, Inc.	Inactive	2004	3	Treasurer
Hai Group USA, Inc.	Inactive	2001	3	Treasurer
Civitas Development, Inc.	Inactive	2003	3	Treasurer
Avonlea Development, Corp.	Inactive	2002	3	Treasurer
Civitas Place Condominium Association, Inc.	Inactive	2005	1	Treasurer
Hollywood Townhouses, Inc.	Inactive	2002	3	Director
Urbana Partners, Inc.	Inactive	2005	3	Director
La Estancia Argentina Aventura, Corp.	Inactive	2002	3	Director
Cupra, Corp.	Inactive	2003	3	Director
Martinp Investment, Inc.	Inactive	2004	3	Director
Pompano Ocean Investment, Inc.	Inactive	2005	2	Director
Trans-Miami Corp.	Inactive	1998	2	Director
Oak Park II Condominium Association, Inc.	Inactive	2005	1	Director
Pan American Business, Corp.	Inactive	2002	1	Director
Oak Park III Condominium Association, Inc.	Inactive	2006	1	Director
Oak Park I Condominium Association, Inc.	Inactive	2005	1	Director
Interdarnos Business, Corp.	Inactive	2007	1	Director
Customs Broker Logistics, Inc.	Inactive	2004	1	Director

Showing 8 records out of 65

Connections for Fernando Horigian

A connection is made when two people are officers, directors, or otherwise associated with the same company. Fernando has thirty-five known connections and has the most companies in common with Ruben Santurian.

Ruben A. Santurian

Ruben A. Santurian has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
P----------------------------------.	Inactive	2005	3	Director
A-------------------C	Inactive	2007	3	Manager
P----------------------------.	Inactive	2005	2	President
H------------------------.	Inactive	2002	3	Treasurer
B-------------------------.	Inactive	2002	3	Director
U-------------------.	Inactive	2005	3	Treasurer
U-------------------------.	Inactive	2004	3	Director
F----------------------------.	Inactive	2004	3	Manager
C--------------------------C	Inactive	2005	3	Manager
C-------------------------.	Inactive	2005	2	Director
H---------------------.	Inactive	2003	3	Manager
H--------------------------------.	Inactive	2004	3	President
M----------------------.	Inactive	2004	3	President
A---------------------------.	Inactive	2006	3	Treasurer
A---------------------.	Inactive	2004	3	Director
H-----------------------------C	Inactive	2005	2	Manager
H-----------------.	Inactive	2001	3	Director
C-----------------------.	Inactive	2003	3	President
A------------------------.	Inactive	2002	3	Director
T-------------------------C	Inactive	2005	3	Manager
S----------------------.	Inactive	2005	2	Director

Showing 8 records out of 21

Jose Horigian

Jose Horigian has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
P----------------------------------.	Inactive	2005	3	Treasurer
A-------------------C	Inactive	2007	3	Manager
H------------------------.	Inactive	2002	3	President
B-------------------------.	Inactive	2002	3	President
M----------------------.	Inactive	2004	3	Treasurer
A---------------------------.	Inactive	2006	3	Director
A---------------------.	Inactive	2004	3	Treasurer
H-----------------.	Inactive	2001	3	President
C---------------------------.	Inactive	2000	8	Managing Member
A------------------------.	Inactive	2002	3	President

Showing 8 records out of 10

Leonardo A. Roth

Leonardo A. Roth has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
S-----------------------------------------------C	Inactive	2006	2	Manager
U-------------------.	Inactive	2005	3	Director
L-----------------------------------.	Inactive	2002	3	Director
S-------------------------------------C	Inactive	2002	2	Manager
C-----------------------.	Inactive	2003	3	Director

Gaston Kojusner

Gaston Kojusner has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
G-------------------------.	Inactive	2002	2	Treasurer
U-------------------.	Inactive	2004	3	Managing Member
L--------------------------.	Inactive	2002	3	Director
A-------------------------.	Inactive	2004	3	Managing Member

Jorge Arancibia

Jorge Arancibia has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
G----------------------------C	Inactive	2007	2	Manager
C---------------------------.	Inactive	2000	8	Manager

Hernan Horigian

Hernan Horigian has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
D--------------------C	Inactive	2006	5	Manager
F----------------------------------------------.	Inactive	2001	2	Director

Claudio Kojusner

Claudio Kojusner has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
L-----------------------------------.	Inactive	2002	3	President
L--------------------------.	Inactive	2002	3	President

Valeria Seminara

Valeria Seminara has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
H---------------------.	Inactive	2003	3	Managing Member
H--------------------------------.	Inactive	2004	3	Director

Diran Alexanian

Diran Alexanian has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
U-------------------------.	Inactive	2004	3	President

Esteban Aloia

Esteban Aloia has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
I------------------------------C	Inactive	2006	2	Manager

Daniel Angelici

Daniel Angelici has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
C----------.	Inactive	2003	3	President

Marcelo Braccia

Marcelo Braccia has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
C----------.	Inactive	2003	3	Treasurer

Italo Brogno

Italo Brogno has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
C--------------------------C	Inactive	2005	3	Manager

Silvia Brogno

Silvia Brogno has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
T-------------------------C	Inactive	2005	3	Manager

Roberto Ferracioli

Roberto Ferracioli has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
S------------------------------.	Inactive	2003	2	Manager

S. A. Grafister

S. A. Grafister has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2000	8	Manager

Javier Guezikaraian

Javier Guezikaraian has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2000	8	Manager

Hernan Horigian

Hernan Horigian has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
D--------------------C	Inactive	2006	5	Manager

Gaston Ko Jusleer

Gaston Ko Jusleer has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
L-------------------------------------------.	Inactive	2002	4	Treasurer

Gaston Ko Jusneir

Gaston Ko Jusneir has the following companies in common with Fernando Horigian

Name	Status	Incorporated	Key People	Role
L-------------------------------------------.	Inactive	2002	4	Director

Source

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

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Fernando Horigian

Archived Record Kendall, FL — Previous President for Pompano Investments Associates, Inc.