Participant Fund I Holdings, Inc
Participant Fund I Holdings, Inc is a Foreign (non Florida) for profit corporation based in Miami. They registered with the Florida Department of State's Division of Corporations on Dec 17, 2018.
Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Participant Fund I Holdings, Inc
Florida Sunbiz Corporation Details
Corporation Number | |
---|---|
Status | Active |
Filing Type | FORP |
Filing Date | Dec 17, 2018 |
FEI Number | 831877144 |
Principal Address |
1010 Ne 2nd Ave
Miami 33132 |
Participant Fund I Holdings, Inc Directors and Officers
The following table lists the directors and officers for Participant Fund I Holdings, Inc. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Participant Fund I Holdings, Inc and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Kodsi Daniel | Officer (Pres) |
Daniel Kodsi 2500 N Military Trl Boca Raton 33431 (Palm Beach County) Daniel Kodsi 2500 N Military Trl Boca Raton 33431 (Palm Beach County) Daniel Kodsi 2500 N Military Trl Boca Raton 33431 (Palm Beach County) Daniel Kodsi 1000 N Hiatus Rd Hollywood FL 33026 (Broward County) Daniel Kodsi 1010 Ne 2 Ave Miami FL 33132 (Miami-Dade County) Daniel Kodsi 1010 Ne 2 Avenue Miami FL 33132 (Miami-Dade County) Daniel Kodsi 1010 Ne 2nd Ave Miami 33132 (Miami-Dade County) Daniel Kodsi 1010 Ne Second Ave Miami FL 33132 (Miami-Dade County) Daniel Kodsi 140 S Federal Hwy Dania Beach FL 33004 (Broward County) Daniel Kodsi 1855 Griffin Road Suite A-370 Dania Beach FL 33004 (Broward County) Daniel Kodsi 2500 N Military Trail #400 Boca Raton 33431 (Palm Beach County) Daniel Kodsi 2500 N Military Trail Suite 400 Boca Raton 33431 (Palm Beach County) Daniel Kodsi 851 Ne 1st Ave Miami FL 33132 (Miami-Dade County) |
The following companies have a director or officer called Daniel Kodsi 1236 South Venetian Drive Holdings, LLC - Officer (MGR) 1236 South Venetian Drive LLC - Officer (MGR) 1236 South Venetian Drive Pp I, LLC - Officer (MGR) 420 S Hibiscus Drive Sfh LLC - Officer (Mana) Centurion Tower Mwc Bk LLC - Officer (Mana) Centurion Tower Mwc, LLC - Officer (MGR) Coco Beach Condo Pr Bk, LLC - Officer (MGR) Coco Beach Hotel Pr Bk, LLC - Officer (MGR) Dania Beach Apts Bk LLC - Officer (MGR) Dania Beach Apts Dev, LLC - Officer (MGR) Dania Beach Apts Holdings, LLC - Officer (MGR) District South St Pete Mpa Bk, LLC - Officer (MGR) District South St Pete Mpa Dev Rpc LLC - Officer (MGR) Grand Reserve Hotel M1 Bk, LLC - Officer (MGR) Grand Reserve Hotel R1 Bk, LLC - Officer (MGR) International Design Agency, LLC - Officer (Mana) Legacy Medical Holdings, LLC - Officer (Mana) Legacy Tower Eb-5 Lender, LLC - Officer (Mana) Legacy Tower Eb-5 Manager, LLC - Officer (Mana) Legacy Tower Mwc Dev Rpc, LLC - Officer (Mana) Legacy Tower Mwc Mezz, LLC - Officer (MGR) Miromar Lakes G Parcel, LLC - Officer (Mana) Ml Resort Parcel Dev Rpc, LLC - Officer (Mana) Ml Resort Parcel, LLC - Officer (MGRM) Paramount Miami Worldcenter Condominium Association, Inc. - Officer (PD) Paramount Mwc Eb-5 Lender, LLC - Officer (AS) Paramount Mwc LLC - Officer (Mana) Paramount Owner'S Club, LLC - Officer (Mana) Paramount Venture Holdings, LLC - Officer (Mana) Participant Capital Advisors, LLC - Officer (Mana) Participant Capital Partner Debt, LLC - Officer (Mana) Participant Capital Partner Intl, LLC - Officer (Mana) Participant Capital Partner Us, LLC - Officer (AS) Participant Capital Re Eu Partner, LLC - Officer (Mana) Participant Capital Re Eu, LLC - Officer (Mana) Participant Capital Us Growth Partner, LLC - Officer (Mana) Participant Capital, LLC. - Officer (Mana) Participant Re Holdings Parent, LLC - Officer (PRE) Royal Palm Companies, LLC - Officer (MNG) Royal Palm Miami Holdings, LLC - Officer (Mana) Rpc Development Group LLC - Officer (Mana) Rpc Ip Holdings, LLC - Officer (Mana) Rpc Miromar Venture I, LLC - Officer (Mana) Tower 2 Lux Living, LLC - Officer (Mana) Tower 2, LLC - Officer (Mana) |
Corporation Service Company | Registered Agent |
Service Corporation 1201 Hays St Tallahassee 32301 (Leon County) Service Corporation 1200 S Pine Island Rd Plantation FL 33324 (Broward County) Service Corporation 1201 Hays St Tallahassee FL 32301 (Leon County) Service Corporation 1201 Hays Streeet Tallahassee FL 32301 (Leon County) Service Corporation 3109 Stirling Rd Suite 202 Fort Lauderdale FL 33312 (Broward County) |
The following companies have a director or officer called Service Corporation 502 N. Management LLC - Registered Agent American Industrial Construction, LLC - Registered Agent Devious Eye Entertainment, Inc. - Registered Agent Fleetpride, Inc. - Registered Agent Iwins Biomedical LLC - Registered Agent Juan P. Distributors, Inc. - Registered Agent Nres Franklin Arms Building, LLC - Registered Agent Optimum Employer Solutions, LLC - Registered Agent Stage It, Inc. - Registered Agent Top Floor Rentals, LLC - Registered Agent Zenimax Media Inc. - Registered Agent |
Ospina Oscar | Officer (Secr) |
Oscar Ospina 1010 Ne 2nd Ave Miami 33132 (Miami-Dade County) Oscar Ospina 30 Torchwood Ave Tamarac FL 33321 (Broward County) Oscar Ospina 430 Nw 87th Ln #203 Plantation FL 33324 (Broward County) Oscar Ospina 851 Ne 1st Avenue #600 Miami FL 33132 (Miami-Dade County) Oscar Ospina 9201 Nw 82 Court Tamarac FL 33321 (Broward County) Oscar Ospina 9201 Nw 82nd Ct Tamarac FL 33321 (Broward County) |
The following companies have a director or officer called Oscar Ospina Jumbos Group, LLC - Registered Agent Paramount Miami Worldcenter Condominium Association, Inc. - Officer (STD) Soh Ventures LLC - Officer (MGR) |
Moises Sergio | Officer (VP) |
Sergio Moises 510 Nw 84 Ave Plantation FL 33324 (Broward County) Sergio Moises 1010 Ne 2 Ave Miami FL 33132 (Miami-Dade County) Sergio Moises 1010 Ne 2 Avenue Miami FL 33132 (Miami-Dade County) Sergio Moises 1010 Ne 2nd Ave Miami 33132 (Miami-Dade County) Sergio Moises 1010 Ne Second Ave Miami FL 33132 (Miami-Dade County) Sergio Moises 1010 Se 2nd Ave Miami FL 33132 (Miami-Dade County) Sergio Moises 16297 Sw 15th St Pembroke Pines FL 33027 (Broward County) Sergio Moises 1855 Griffin Rd Ste A-370 Dania Beach FL 33004 (Broward County) Sergio Moises 1855 Griffin Road Suite A-370 Dania Beach FL 33004 (Broward County) Sergio Moises 30 Torchwood Ave Plantation FL 33324 (Broward County) Sergio Moises 4280 Mango Tree Ct A Boynton Beach FL 33436 (Palm Beach County) Sergio Moises 510 Nw 84 Ave #218 Plantation FL 33324 (Broward County) Sergio Moises 851 Ne 1st Ave Miami FL 33132 (Miami-Dade County) |
The following companies have a director or officer called Sergio Moises Blue Legacy Ventures, LLC - Officer (MGR) Dania Beach Apts Preferred Ii, LLC - Officer (AP) Legacy Tower Mwc Preferred, LLC - Officer (AP) Ml Resort Parcel, LLC - Officer (AP) Paramount Miami Worldcenter Condominium Association, Inc. - Officer (VP D) Paramount Venture Holdings, LLC - Officer (CFO) Participant Capital Partner Debt, LLC - Officer (Mana) Participant Capital Partner Us, LLC - Officer (Mana) Participant Capital Re Eu Partner, LLC - Officer (Mana) Participant Capital Re Eu, LLC - Officer (Mana) Participant Capital Us Growth Partner, LLC - Officer (Mana) Participant Capital, LLC. - Officer (Mana) Participant Re Holdings Parent, LLC - Officer (Mana) Royal Palm Miami Holdings, LLC - Officer (Mana) Rpc Development Group LLC - Officer (Mana) Rpc Ip Holdings, LLC - Officer (Mana) Rpc Miromar Venture I, LLC - Officer (Mana) Sefrm Investments LLC - Registered Agent Soh Ventures LLC - Registered Agent Tower 2 Lux Living, LLC - Officer (Mana) Vida Sana Grove, LLC - Officer (MGR) |
Principal Location
Participant Fund I Holdings, Inc is located at 1010 Ne 2nd Ave in Miami.