Fernando Holguin
Active Miami, FL — Managing Member for Tfsi Trade Finance Security Investment LLC
Fernando Holguin Overview
Fernando Vela Holguin has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated one year ago in September of 2024. Three of the companies are still active while the remaining one is now listed as inactive.
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Companies for Fernando Holguin
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Tfsi Trade Finance Security Investment LLC |
Active
|
1
|
Managing Member
|
| Centaur Capital Management Ccm LLC |
Active
|
1
|
Managing Member
|
| Edesa Inc |
Active
|
1
|
Director
|
| Gondi Usa Corp |
Inactive
|
2
|
Director
|
Connections for Fernando Holguin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fernando Vela Holguin has only one known connection.
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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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