Federico Nell Overview
Federico Nell has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated two years ago in December of 2023. Three of the companies are still active while the remaining one is now listed as inactive.
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Companies for Federico Nell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 296 Holding LLC |
Active
|
2022 |
2
|
Managing Member
|
| Squadra Acquisitions LLC |
Active
|
2022 |
1
|
Managing Member
|
| Golf Carts of Cypress League City LLC |
Active
|
2023 |
1
|
Managing Member
|
| Haq Risk Management LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Connections for Federico Nell
A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico Nell has only one known connection.
1
Jose Fuentes has the following companies in common with Federico Nell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2-------------C |
Active
|
2022 |
2
|
Managing Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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