Federico Laham Overview
Federico Laham has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated ten years ago in March of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Federico R. Laham
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Companies for Federico Laham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Southeast Estates, LLC |
Inactive
|
2016 |
3
|
Manager
|
| Eminy Creations, LLC |
Inactive
|
2014 |
2
|
Manager
|
Connections for Federico Laham
A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has two known connections .
2
Paola De Souza has the following companies in common with Federico Laham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------C |
Inactive
|
2014 |
2
|
Manager
|
| S--------------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Maria P. De Souza has the following companies in common with Federico Laham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2016 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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