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 five 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 | Incorporated | Key People | Role |
|---|---|---|---|---|
| Summar Properties, LLC |
Active
|
2013 |
4
|
Managing Member
|
| Hb-Puma, LLC |
Active
|
2008 |
2
|
Manager
|
| Titularice LLC |
Active
|
2021 |
2
|
Manager
|
| Summar 8600, LLC |
Inactive
|
2015 |
2
|
Manager
|
| Allapattah 1 LLC |
Inactive
|
2016 |
3
|
Member
|
| Hencorp Credit Opportunities, LLC |
Inactive
|
2015 |
1
|
Member
|
| Exim Guaranteed Loan Portfolio, LLC |
Inactive
|
2016 |
1
|
Member
|
Connections for Felipe Holguin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Felipe has six known connections and has the most companies in common with Alvaro Otoya.
3
Alvaro Otoya has the following companies in common with Felipe Holguin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2013 |
4
|
Managing Member
|
| S--------------C |
Inactive
|
2015 |
2
|
Manager
|
| A--------------C |
Inactive
|
2016 |
3
|
Member
|
1
Luis M. Cabrera has the following companies in common with Felipe Holguin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2013 |
4
|
Managing Member
|
1
Natalia Delgado has the following companies in common with Felipe Holguin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2013 |
4
|
1
Jose Alejandro Piedrahita has the following companies in common with Felipe Holguin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Active
|
2021 |
2
|
Manager
|
1
Diana Edery has the following companies in common with Felipe Holguin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2016 |
3
|
Member
|
1
Raul Henriquez has the following companies in common with Felipe Holguin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------C |
Inactive
|
2008 |
2
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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