Federal Reserve Holdings, LLC
Archived Record Naples, FL
Federal Reserve Holdings, LLC Overview
Federal Reserve Holdings, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately fifteen years ago on Wednesday, August 19, 2009 , according to public records filed with Florida Department of State.
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Federal Reserve Holdings, LLC
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Key People
Who own Federal Reserve Holdings, LLC
| Name | |
|---|---|
| Eduardo J. Falcone 1 |
Manager
|
| Alex R. Xavier |
Manager
|
Companies for Federal Reserve Holdings, LLC
Federal Reserve Holdings, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Global Financial Fund, LLC |
Inactive
|
Manager
|
|
| The Xavier Group Inc. |
Inactive
|
Managing Member
|
|
| Groupomex Holdings, LLC |
Inactive
|
Managing Member
|
|
| Owc Partners, LLC |
Inactive
|
Managing Member
|
Other Companies for Federal Reserve Holdings, LLC
Federal Reserve Holdings, LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Wakan Investments LLC |
Inactive
|
1
|
Manager
|
| Oxano Investments LLC |
Inactive
|
1
|
Manager
|
Known Addresses for Federal Reserve Holdings, LLC
Corporate Filings for Federal Reserve Holdings, LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L09000079937 |
| Date Filed: | Wednesday, August 19, 2009 |
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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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1
Known Addresses
Wiki
1
Corporate Records
Source
