Cesar Holguin Overview
Cesar Augusto Holguin has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eight months ago in September of 2023. Four of the companies are still active while the remaining two are now listed as inactive.Background Report for Cesar Augusto Holguin
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Companies for Cesar Holguin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Megamas Usa LLC |
Active
|
2022 |
3
|
Manager
|
Enigmatic Flavors LLC |
Active
|
2023 |
3
|
Manager
|
Sesabros LLC |
Active
|
2023 |
2
|
Member
|
Casa Doral Corporation |
Active
|
2023 |
3
|
Vice President
|
3 Max, LLC |
Inactive
|
2014 |
3
|
Manager
|
Megamas Investment LLC |
Inactive
|
2021 |
1
|
Manager
|
Connections for Cesar Holguin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Cesar has five known connections and has the most companies in common with Juan Carlos Holguin.
3
Juan Carlos Holguin has the following companies in common with Cesar Holguin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------C |
Active
|
2023 |
3
|
Member
|
C--------------------n |
Active
|
2023 |
3
|
Vice President
|
3--------C |
Inactive
|
2014 |
3
|
Manager
|
3
Luis Guillermo Holguin has the following companies in common with Cesar Holguin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------C |
Active
|
2023 |
3
|
Manager
|
C--------------------n |
Active
|
2023 |
3
|
President
|
3--------C |
Inactive
|
2014 |
3
|
Manager
|
1
Juan Holguin has the following companies in common with Cesar Holguin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Active
|
2022 |
3
|
Manager
|
1
Luis Holguin has the following companies in common with Cesar Holguin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Active
|
2022 |
3
|
Manager
|
1
Johanna M. Jalaf has the following companies in common with Cesar Holguin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------C |
Active
|
2023 |
2
|
Member
|
Known Addresses for Cesar Holguin
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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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4
Known Addresses
690 SW 1st Ct Miami, FL 33130
1525 N Park Dr Weston, FL 33326
2255 NW 87th Ave Doral, FL 33172
6930 NW 51st St Doral, FL 33166
These addresses are known to be associated with Cesar Holguin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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