PARTICIPANT FUND I HOLDINGS, INC
MIAMI, FLORIDA

PARTICIPANT FUND I HOLDINGS, INC is an Active company incorporated on December 17, 2018 with the registered number F18000005789. This Foreign for Profit company is located at 333 SE 2ND AVENUE, MIAMI, FL, 33131, US and has been running for seven years. There are currently three active principals.

KEY FACTS ABOUT PARTICIPANT FUND I HOLDINGS, INC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
PARTICIPANT FUND I HOLDINGS, INC
Status
Active
Filed Number
F18000005789
FEI Number
831877144
Date of Incorporation
December 17, 2018
Age - 7 years
Home State
DE
Company Type
Foreign for Profit

PARTICIPANT FUND I HOLDINGS, INC NEAR ME

Principal Address
333 SE 2ND AVENUE,
MIAMI,
FL,
33131,
US

See Also

PARTICIPANT CAPITAL US GROWTH PARTNER, LLC PARTICIPANT CAPITAL, LLC. PARTICIPANT GROWTH INC PARTICIPANT RE HOLDINGS PARENT, LLC PARTICIPANT RECRUITMENT OPERATIONS SPECIALISTS, LLC

Officers and Directors

The PARTICIPANT FUND I HOLDINGS, INC managed by the three persons from MIAMI on following positions: President, Director, Secr

Daniel Kodsi

Position
President Active
From
MIAMI, FL
Daniel Kodsi Related Companies
  1. ROYAL PALM COMPANIES, LLC
  2. PARAMOUNT MWC LLC
  3. TOWER 2, LLC
  4. PARAMOUNT VENTURE HOLDINGS, LLC
  5. FLORIDA PARK DEVELOPMENT, LLC
  6. ROYAL CAPITAL MANAGEMENT FL, LLC

Sergio Moises

Position
Director Active
From
MIAMI, FL
Sergio Moises Related Companies
  1. ROYAL PALM COMPANIES, LLC
  2. PARAMOUNT MWC LLC
  3. PARAMOUNT VENTURE HOLDINGS, LLC
  4. SOH VENTURES LLC
  5. ROYAL CAPITAL MANAGEMENT FL, LLC
  6. SEFRM INVESTMENTS LLC

Oscar Ospina

Position
Secr Active
From
MIAMI, FL
Oscar Ospina Related Companies



Registered Agent is CORPORATION SERVICE COMPANY

Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301

Annual Reports

2024
February 2, 2024
2023
March 7, 2023