Felipe Frias

Active Miami, FL Manager for Montego Estates, LLC

Felipe Frias Overview

Felipe Frias has been associated with five companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated nine years ago in January of 2017. Four of the companies are still active while the remaining one is now listed as inactive.

Background Report for Felipe Frias


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Companies for Felipe Frias

Name Status
Montego Estates, LLC
Active
Galaxy M.O., LLC
Active
Atrium Registered Agents, Inc.
Active
Packman,Neuwahl & Rosenberg, P.A.
Active
El Tablon Investments Inc.
Inactive

Connections for Felipe Frias

A connection is made when two people are officers, directors, or otherwise associated with the same company. Felipe has eighteen known connections and has the most companies in common with Ralph Nardi.
2
Ralph Nardi
Ralph Nardi has the following companies in common with Felipe Frias
Name Status
A----------------------------.
Active
P-------------------------------.
Active
2
Jose L. Nunez
Jose L. Nunez has the following companies in common with Felipe Frias
Name Status
A----------------------------.
Active
P-------------------------------.
Active
2
Todd A. Rosenberg
Todd A. Rosenberg has the following companies in common with Felipe Frias
Name Status
A----------------------------.
Active
P-------------------------------.
Active
2
Leslie A. Share
Leslie A. Share has the following companies in common with Felipe Frias
Name Status
A----------------------------.
Active
P-------------------------------.
Active
2
Alfredo R. Tamayo
Alfredo R. Tamayo has the following companies in common with Felipe Frias
Name Status
A----------------------------.
Active
P-------------------------------.
Active
2
Jack Finkelman
Jack Finkelman has the following companies in common with Felipe Frias
Name Status
A----------------------------.
Inactive
P-------------------------------.
Inactive
2
Dennis Ginsburg
Dennis Ginsburg has the following companies in common with Felipe Frias
Name Status
A----------------------------.
Inactive
P-------------------------------.
Inactive
2
Malcolm H. Neuwahl
Malcolm H. Neuwahl has the following companies in common with Felipe Frias
Name Status
A----------------------------.
Inactive
P-------------------------------.
Inactive
2
Michael Rosenberg
Michael Rosenberg has the following companies in common with Felipe Frias
Name Status
A----------------------------.
Inactive
P-------------------------------.
Inactive
2
Robert A. Stamen
Robert A. Stamen has the following companies in common with Felipe Frias
Name Status
A----------------------------.
Inactive
P-------------------------------.
Inactive
2
Shawn Wolf
Shawn Wolf has the following companies in common with Felipe Frias
Name Status
A----------------------------.
Inactive
P-------------------------------.
Inactive
1
Juan Carlos Franco
Juan Carlos Franco has the following companies in common with Felipe Frias
Name Status
M------------------C
Active
1
Nelson Campos
Nelson Campos has the following companies in common with Felipe Frias
Name Status
E------------------------.
Inactive
1
Miguel N. Carter
Miguel N. Carter has the following companies in common with Felipe Frias
Name Status
E------------------------.
Inactive
1
Jose Iturrey
Jose Iturrey has the following companies in common with Felipe Frias
Name Status
E------------------------.
Inactive
1
Ana C Nazar Saieh
Ana C Nazar Saieh has the following companies in common with Felipe Frias
Name Status
E------------------------.
Inactive
1
Diego N. Saieh
Diego N. Saieh has the following companies in common with Felipe Frias
Name Status
E------------------------.
Inactive
1
Francisco Tagle
Francisco Tagle has the following companies in common with Felipe Frias
Name Status
E------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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