Moses Bensusan

Active Hallandale Beach, FL

Managing Member for Logictech Construction Group, LLC

Moses Bensusan has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated nine months ago in November of 2014. Four of the companies are still active while the remaining two are now listed as inactive.

Background + Contact Information Available for Moses Bensusan

Moses's
Contact Information
  • Phone, Address & Email
Contact Info
Moses's
Contact + Background Information
  • Phone, Address & Email
  • Criminal & Civil Court Records
  • Bankruptcies, Liens, & Judgments
  • Properties, Businesses, Licenses, & More
Background Check
Sponsored by PeopleSmart
No Thanks

Companies

Current roles include:

Managing Member

Incorporated

Florida in 2010

Active Status
5 Years in Business
3 Officers Found

Current roles include:

Managing Member

Incorporated

Florida in 2013

Active Status
2 Years in Business
2 Officers Found

Current roles include:

Manager

Incorporated

Florida in 2014

Active Status
1 Years in Business
2 Officers Found

Current roles include:

Managing Member

Incorporated

Florida in 2010

Active Status
5 Years in Business
1 Officers Found

Incorporated

Florida in 2009

Inactive Status
2 Officers Found

Incorporated

Florida in 2009

Inactive Status
3 Officers Found
View one more corporations
Show less

Connections

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moses has five known connections and has the most companies in common with Alain Checroune.

Paula Caldas

Previous Managing Member for Logictech Construction Group, LLC
2 companies in common with Moses

Jerry Gillman

Previous Managing Member for Logictech Construction Group, LLC
2 companies in common with Moses

Alain J. Checroune

Manager for Boston United Investments, LLC

Jairo H. Romero

Manager for Costa International Realty, LLC

Moise Bensusan

Previous Managing Member for Diplomat 2504, LLC

Locations & Mailing Addresses

Source

Florida Department of State
Data last refreshed on Monday, July 13, 2015