Iliana Holguin

Active Miramar, FL Managing Member for Harmony Building Associates LLC

Iliana Holguin Overview

Iliana Holguin is currently associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated three months ago in March of 2024. All companies are still active.

Background Report for Iliana M. Holguin


  • Includes Age, Location, Address History for Iliana M. Holguin
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Companies for Iliana Holguin

Name Status
Inspira by Kate LLC
Active
Harmony Building Associates LLC
Active
Sea City Investors LLC
Active
Igr Investment Associates LLC
Active

Connections for Iliana Holguin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Iliana has five known connections and has the most companies in common with Rocio Amaya.
2
Rocio Amaya
Rocio Amaya has the following companies in common with Iliana Holguin
Name Status
S--------------------C
Active
I---------------------------C
Active
2
Kate Rodriguez
Kate Rodriguez has the following companies in common with Iliana Holguin
Name Status
H-----------------------------C
Active
I-----------------C
Active
1
Grety C. Betancur
Grety C. Betancur has the following companies in common with Iliana Holguin
Name Status
I---------------------------C
Active
1
Victor R. Gutierrez
Victor R. Gutierrez has the following companies in common with Iliana Holguin
Name Status
S--------------------C
Active
1
Mauricio Ledesma
Mauricio Ledesma has the following companies in common with Iliana Holguin
Name Status
I-----------------C
Active

Known Addresses for Iliana Holguin

1976 SW 163rd Ave Miramar, FL 33027

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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