Encarnacion Fraga

Active Miami, FL Manager for Fafi Investors, LLC

Encarnacion Fraga Overview

Encarnacion Fraga has been associated with seven companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eight years ago in September of 2015. Three of the companies are still active while the remaining four are now listed as inactive.

Background Report for Encarnacion Fraga


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Companies for Encarnacion Fraga

Name Status
Fani Investors, LLC
Active
Fafi Investors, LLC
Active
Daki Investors, LLC
Active
Kiki Investors, LLC
Inactive
Dani Investors, LLC
Inactive
Nita Investors, LLC
Inactive
Kendall Daki Investors, Inc.
Inactive

Connections for Encarnacion Fraga

A connection is made when two people are officers, directors, or otherwise associated with the same company. Encarnacion has six known connections and has the most companies in common with Daniel Gil Fraga.
5
Daniel Gil Fraga
Daniel Gil Fraga has the following companies in common with Encarnacion Fraga
Name Status
F-----------------C
Active
F-----------------C
Active
D-----------------C
Active
K--------------------------.
Inactive
K-----------------C
Inactive
5
Juan Francisco Gil
Juan Francisco Gil has the following companies in common with Encarnacion Fraga
Name Status
F-----------------C
Active
F-----------------C
Active
D-----------------C
Active
K--------------------------.
Inactive
K-----------------C
Inactive
4
Daniel Gil
Daniel Gil has the following companies in common with Encarnacion Fraga
Name Status
F-----------------C
Inactive
F-----------------C
Inactive
D-----------------C
Inactive
K-----------------C
Inactive
3
Cristina Gil Fraga
Cristina Gil Fraga has the following companies in common with Encarnacion Fraga
Name Status
F-----------------C
Active
F-----------------C
Active
K--------------------------.
Inactive
2
Richard J. Toledano
Richard J. Toledano has the following companies in common with Encarnacion Fraga
Name Status
F-----------------C
Active
K-----------------C
Inactive
2
Cristina Gil
Cristina Gil has the following companies in common with Encarnacion Fraga
Name Status
F-----------------C
Inactive
F-----------------C
Inactive

Known Addresses for Encarnacion Fraga

11251 NW 20th St Miami, FL 33172

Source

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

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