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Edward Farah
Active Miami Lakes, FL — President for Capital Markets Financial Services, Inc.
Edward Farah Overview
Edward Farah has been associated with forty-six companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated one year ago in July of 2022. Twenty-Six of the companies are still active while the remaining twenty are now listed as inactive.Background Report for Edward Farah
- Includes Age, Location, Address History for Edward Farah
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Edward Farah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Capital Markets Financial Services, Inc. |
Active
|
2004 |
4
|
President
|
Florida Value Partners LLC |
Active
|
2008 |
7
|
Manager
|
Fvp Fund Management & Acquisitions, LLC |
Active
|
2012 |
5
|
Manager
|
Fvp Century, LLC |
Active
|
2012 |
5
|
Manager
|
Fvp Rolling Hills, LLC |
Active
|
2012 |
4
|
Manager
|
Fvp Gateway LLC |
Active
|
2015 |
4
|
Manager
|
Fvp Edu Properties II LLC |
Active
|
2018 |
4
|
Manager
|
Fvp Eden Gardens LLC |
Active
|
2018 |
3
|
Manager
|
Fvp Rampart LLC |
Active
|
2018 |
3
|
Manager
|
Fvp Vista Manager, LLC |
Active
|
2019 |
3
|
Manager
|
Fvp Vista Gp, LLC |
Active
|
2019 |
3
|
Manager
|
Fvp Guardian Dentistry LLC |
Active
|
2021 |
3
|
Manager
|
Fvp Zenda LLC |
Active
|
2021 |
3
|
Manager
|
Fvp I-95 Orlando LLC |
Active
|
2022 |
3
|
Manager
|
Fvp Ath 4.9 Manager, LLC |
Active
|
2022 |
3
|
Manager
|
Fvp Amelia Manager LLC |
Active
|
2022 |
3
|
Manager
|
Fvp Ludlum Plaza Manager LLC |
Active
|
2022 |
3
|
Manager
|
Fvp Ath 4.9 Gp, LLC |
Active
|
2022 |
3
|
Manager
|
Fvp Acquisitions LLC |
Active
|
2022 |
3
|
Manager
|
Fvp Ludlam Trail Manager, LLC |
Active
|
2020 |
3
|
Manager
|
Fvp Ludlum Trail Gp, LLC |
Active
|
2020 |
3
|
Manager
|
Fvp Verona Gp, LLC |
Active
|
2017 |
2
|
Manager
|
Fvp Verona, LLC |
Active
|
2018 |
2
|
Manager
|
Fvp Re Opportunity Fund Gp, LLC |
Active
|
2020 |
3
|
Managing Member
|
Fvp Services, LLC |
Active
|
2021 |
3
|
Member
|
Cmg Real Estate Holdings, LLC |
Active
|
2012 |
2
|
|
Caribbean Value Recovery Group, LLC |
Inactive
|
2014 |
5
|
Manager
|
Fvp Homestead, LLC |
Inactive
|
2012 |
5
|
Manager
|
Cmfs Real Estate Holdings LLC |
Inactive
|
2008 |
4
|
Manager
|
Fvp Finance, LLC |
Inactive
|
2011 |
4
|
Manager
|
Fvp Campbell Drive LLC |
Inactive
|
2020 |
3
|
Manager
|
Fvp Pca, LLC |
Inactive
|
2019 |
3
|
Manager
|
Fvp Panhandle LLC |
Inactive
|
2018 |
3
|
Manager
|
Fhq 2016 LLC |
Inactive
|
2016 |
3
|
Manager
|
Fvp Aqua Palms Gp, LLC |
Inactive
|
2017 |
2
|
Manager
|
Fvp Aqua Palms, LLC |
Inactive
|
2017 |
3
|
Manager
|
Cmfs Advisors, LLC |
Inactive
|
2012 |
3
|
Manager
|
Fvp Dunwoody Gp, LLC |
Inactive
|
2019 |
2
|
Manager
|
Fvp Re Tamarac LLC |
Inactive
|
2020 |
1
|
Manager
|
Fvp Ludlam Trail, LLC |
Inactive
|
2020 |
1
|
Manager
|
Fvp Vista LLC |
Inactive
|
2019 |
1
|
Manager
|
Ravello Holdings LLC |
Inactive
|
2007 |
1
|
Manager
|
Ravello (Fvp) LLC |
Inactive
|
2008 |
1
|
Manager
|
Ravello (Palatka) LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Cmfs, Inc. |
Inactive
|
2005 |
4
|
Director
|
Capital Markets Group International, Inc. |
Inactive
|
1990 |
2
|
Secretary
|
Showing 8 records out of 46
Connections for Edward Farah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Edward has twelve known connections and has the most companies in common with Gustavo Alfonso.
26
Gustavo Alfonso has the following companies in common with Edward Farah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------C |
Active
|
2012 |
5
|
Manager
|
F----------------C |
Active
|
2017 |
2
|
Manager
|
F-----------------------C |
Active
|
2018 |
4
|
Manager
|
F------------------C |
Inactive
|
2018 |
3
|
Manager
|
F-------------C |
Active
|
2018 |
3
|
Manager
|
F-------------C |
Active
|
2018 |
2
|
Manager
|
F---------------C |
Active
|
2019 |
3
|
Manager
|
F---------------C |
Active
|
2021 |
3
|
Member
|
F------------------------C |
Active
|
2021 |
3
|
Manager
|
F-----------C |
Active
|
2021 |
3
|
Manager
|
F------------------C |
Active
|
2022 |
3
|
Manager
|
F----------------------C |
Active
|
2022 |
3
|
Manager
|
F--------------------C |
Active
|
2022 |
3
|
Manager
|
F--------------------------C |
Active
|
2022 |
3
|
Manager
|
F-----------------C |
Active
|
2022 |
3
|
Manager
|
F------------------C |
Active
|
2022 |
3
|
Manager
|
F---------------------------C |
Active
|
2020 |
3
|
Manager
|
F----------------------C |
Active
|
2020 |
3
|
Manager
|
F-----------------------------C |
Active
|
2020 |
3
|
Managing Member
|
F--------------------C |
Inactive
|
2020 |
3
|
Manager
|
F----------C |
Inactive
|
2019 |
3
|
Manager
|
F---------------C |
Inactive
|
2018 |
3
|
Manager
|
F------------------C |
Inactive
|
2019 |
2
|
Manager
|
F--------------------C |
Inactive
|
2017 |
2
|
Manager
|
F-----------------C |
Inactive
|
2017 |
3
|
Manager
|
A-------------C |
Inactive
|
2017 |
4
|
Manager
|
Showing 8 records out of 26
25
Alicio Pina has the following companies in common with Edward Farah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Active
|
2008 |
7
|
Manager
|
F-------------------------------------C |
Active
|
2012 |
5
|
Manager
|
F--------------------C |
Active
|
2012 |
4
|
Manager
|
F--------------C |
Active
|
2012 |
5
|
Manager
|
F-------------C |
Active
|
2015 |
4
|
Manager
|
F-----------------------C |
Active
|
2018 |
4
|
Manager
|
F------------------C |
Active
|
2018 |
3
|
Manager
|
F-------------C |
Active
|
2018 |
3
|
Manager
|
F--------------------C |
Active
|
2019 |
3
|
Manager
|
F---------------C |
Active
|
2019 |
3
|
Manager
|
F------------------------C |
Active
|
2021 |
3
|
Manager
|
F-----------C |
Active
|
2021 |
3
|
Manager
|
F------------------C |
Active
|
2022 |
3
|
Manager
|
F----------------------C |
Active
|
2022 |
3
|
Manager
|
F--------------------C |
Active
|
2022 |
3
|
Manager
|
F--------------------------C |
Active
|
2022 |
3
|
Manager
|
F-----------------C |
Active
|
2022 |
3
|
Manager
|
F------------------C |
Active
|
2022 |
3
|
Manager
|
F---------------------------C |
Active
|
2020 |
3
|
Manager
|
F----------------------C |
Active
|
2020 |
3
|
Manager
|
F-----------------------------C |
Active
|
2020 |
3
|
Managing Member
|
F--------------------C |
Inactive
|
2020 |
3
|
Manager
|
F----------C |
Inactive
|
2019 |
3
|
Manager
|
F---------------C |
Inactive
|
2018 |
3
|
Manager
|
F----------------C |
Inactive
|
2012 |
5
|
Manager
|
Showing 8 records out of 25
10
Peter S. Pessoa has the following companies in common with Edward Farah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Active
|
2008 |
7
|
Manager
|
C---------------------------C |
Active
|
2012 |
2
|
Manager
|
F-------------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
F--------------------C |
Active
|
2012 |
4
|
Manager
|
F--------------C |
Inactive
|
2012 |
5
|
Manager
|
F-------------C |
Active
|
2015 |
4
|
Manager
|
F----------------C |
Inactive
|
2012 |
5
|
Manager
|
C---------------------------------------. |
Inactive
|
1990 |
2
|
President
|
C---------------------------C |
Inactive
|
2008 |
4
|
Manager
|
F--------------C |
Inactive
|
2011 |
4
|
Manager
|
Showing 8 records out of 10
9
Gustavo G. Quesada has the following companies in common with Edward Farah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Inactive
|
2008 |
7
|
Manager
|
C--------------------------------------. |
Active
|
2004 |
4
|
Secretary
|
F--------------C |
Inactive
|
2012 |
5
|
Manager
|
F----------C |
Inactive
|
2016 |
3
|
Manager
|
C---------------------------------C |
Inactive
|
2014 |
5
|
Manager
|
F----------------C |
Inactive
|
2012 |
5
|
Manager
|
C--------. |
Inactive
|
2005 |
4
|
Director
|
C---------------------------C |
Inactive
|
2008 |
4
|
Manager
|
C----------------C |
Inactive
|
2012 |
3
|
Manager
|
Showing 8 records out of 9
7
Ronald M. Hall has the following companies in common with Edward Farah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Inactive
|
2008 |
7
|
Manager
|
C--------------------------------------. |
Active
|
2004 |
4
|
Treasurer
|
F----------C |
Inactive
|
2016 |
3
|
Manager
|
C---------------------------------C |
Inactive
|
2014 |
5
|
Manager
|
C--------. |
Inactive
|
2005 |
4
|
Director
|
C---------------------------C |
Inactive
|
2008 |
4
|
Manager
|
C----------------C |
Inactive
|
2012 |
3
|
Manager
|
7
Reinaldo Villar has the following companies in common with Edward Farah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Active
|
2008 |
7
|
Manager
|
F-------------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
F--------------------C |
Inactive
|
2012 |
4
|
Manager
|
F--------------C |
Active
|
2012 |
5
|
Manager
|
F-------------C |
Active
|
2015 |
4
|
Manager
|
F-----------------------C |
Active
|
2018 |
4
|
Manager
|
F----------------C |
Inactive
|
2012 |
5
|
Manager
|
2
Elizabeth F. Davila has the following companies in common with Edward Farah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------. |
Active
|
2004 |
4
|
Vice President
|
C--------. |
Inactive
|
2005 |
4
|
Director
|
1
Alfonso Gustavo has the following companies in common with Edward Farah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------C |
Active
|
2019 |
3
|
Manager
|
1
Alicio Pinn has the following companies in common with Edward Farah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------C |
Active
|
2021 |
3
|
Member
|
1
Juan T. O'Naghten has the following companies in common with Edward Farah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Alcio Pina has the following companies in common with Edward Farah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Inactive
|
2008 |
7
|
Manager
|
1
Jason I. Poblete has the following companies in common with Edward Farah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Inactive
|
2014 |
5
|
Manager
|
Known Addresses for Edward Farah
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
15500 New Barn Rd Hialeah, FL 33014
8100 Oak Ln Hialeah, FL 33016
15500 New Barn Rd Miami Lakes, FL 33014
8100 Oak Ln Miami Lakes, FL 33016
7345 Gleneagle Dr Miami Lakes, FL 33014
These addresses are known to be associated with Edward Farah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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