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VELA HOLGUIN FERNANDO – business filings in Florida

4 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

BusinessCityTypeFiledStatus
SFM STAR FUND MANAGER USA LLCBoca Raton, FL · ActiveBoca Raton, FLLLCMay 11, 2020Active
TFSI TRADE FINANCE SECURITY INVESTMENT LLCBoca Raton, FL · ActiveBoca Raton, FLLLCAug 14, 2018Active
GONDI USA CORPMiami, FL · InactiveMiami, FLCorporationApr 2, 2020Inactive
EDESA INCMiami, FL · InactiveMiami, FLCorporationMay 20, 2022Inactive