Monica Holguin
Active Key Biscayne, FL — Manager for Villefranche Investments LLC
Monica Holguin Overview
Monica Holguin has been associated with six companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated three years ago in April of 2023. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Monica Holguin
- Includes Age, Location, Address History for Monica Holguin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Monica Holguin
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Fontvieille Holdings LLC |
Active
|
3
|
Manager
|
| Villefranche Investments LLC |
Active
|
2
|
Manager
|
| Mc Nally International LLC |
Active
|
2
|
Manager
|
| Dermac Investments Corp. |
Active
|
2
|
Director
|
| Siemens Development LLC |
Inactive
|
1
|
Director
|
| Larvotto Corp. |
Inactive
|
2
|
Vice President
|
Connections for Monica Holguin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has two known connections .
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Monica Holguin.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Monica Holguin and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected