Alisa De Moya Overview
Alisa De Moya has been associated with twelve companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated one year ago in December of 2022. Eight of the companies are still active while the remaining four are now listed as inactive.Background Report for Alisa De Moya
- Includes Age, Location, Address History for Alisa De Moya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Alisa De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aliventures, LLC |
Active
|
2004 |
4
|
Manager
|
Atc Fishermen LLC |
Active
|
2022 |
4
|
|
Hth Outdoors LLC |
Active
|
2021 |
2
|
Manager
|
The De Moya Group, Inc. |
Active
|
1986 |
8
|
Treasurer
|
Agi Construction Management, Inc. |
Active
|
2006 |
7
|
Treasurer
|
A.T.C. Trucking, Inc. |
Active
|
1987 |
7
|
Treasurer
|
De Moya Equipment, LLC |
Active
|
2022 |
4
|
Treasurer
|
The Prestress Group, Inc. |
Active
|
2016 |
6
|
Director
|
A.T.C. Investments of South Florida, Inc. |
Inactive
|
1986 |
5
|
Treasurer
|
Mg Constructors Corp |
Inactive
|
2005 |
4
|
Treasurer
|
No Excuse Sport Fishing, Inc. |
Inactive
|
2002 |
2
|
Treasurer
|
Asphalt Group, Inc. |
Inactive
|
2006 |
1
|
Treasurer
|
Showing 8 records out of 12
Connections for Alisa De Moya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alisa has ten known connections and has the most companies in common with Armando De Moya.
7
Armando De Moya has the following companies in common with Alisa De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2006 |
7
|
President
|
A-------------------. |
Inactive
|
1987 |
7
|
President
|
A--------------C |
Active
|
2004 |
4
|
Manager
|
T---------------------. |
Inactive
|
1986 |
8
|
President
|
A---------------C |
Inactive
|
2022 |
4
|
Manager
|
M------------------p |
Inactive
|
2005 |
4
|
President
|
A---------------------------------------. |
Inactive
|
1986 |
5
|
Director
|
7
Christopher De Moya has the following companies in common with Alisa De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Active
|
2006 |
7
|
Director
|
A-------------------. |
Active
|
1987 |
7
|
Director
|
T-----------------------. |
Active
|
2016 |
6
|
Director
|
A--------------C |
Active
|
2004 |
4
|
Manager
|
T---------------------. |
Active
|
1986 |
8
|
Director
|
A---------------C |
Inactive
|
2022 |
4
|
Manager
|
A---------------------------------------. |
Inactive
|
1986 |
5
|
Director
|
6
Alvaro De Moya has the following companies in common with Alisa De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Active
|
2006 |
7
|
President
|
A-------------------. |
Active
|
1987 |
7
|
Director
|
T-----------------------. |
Active
|
2016 |
6
|
Director
|
T---------------------. |
Active
|
1986 |
8
|
President
|
D--------------------C |
Active
|
2022 |
4
|
President
|
M------------------p |
Inactive
|
2005 |
4
|
Director
|
6
Anthony De Moya has the following companies in common with Alisa De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Active
|
1987 |
7
|
Director
|
A--------------C |
Active
|
2004 |
4
|
Manager
|
H--------------C |
Active
|
2021 |
2
|
Manager
|
A---------------C |
Inactive
|
2022 |
4
|
Manager
|
A---------------------------------------. |
Inactive
|
1986 |
5
|
Director
|
N---------------------------. |
Inactive
|
2002 |
2
|
President
|
4
Aj De Moya has the following companies in common with Alisa De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Active
|
2006 |
7
|
Director
|
A-------------------. |
Active
|
1987 |
7
|
President
|
T-----------------------. |
Active
|
2016 |
6
|
Director
|
M------------------p |
Inactive
|
2005 |
4
|
Director
|
3
A. J. De Moya has the following companies in common with Alisa De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
1987 |
7
|
Director
|
T---------------------. |
Active
|
1986 |
8
|
Director
|
A---------------------------------------. |
Inactive
|
1986 |
5
|
President
|
3
Carli N. Moore has the following companies in common with Alisa De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Active
|
2006 |
7
|
Treasurer
|
T-----------------------. |
Active
|
2016 |
6
|
Director
|
T---------------------. |
Active
|
1986 |
8
|
Treasurer
|
3
Carli N. Bailey has the following companies in common with Alisa De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2006 |
7
|
Treasurer
|
T-----------------------. |
Inactive
|
2016 |
6
|
Director
|
T---------------------. |
Inactive
|
1986 |
8
|
Treasurer
|
1
A. J. De Moya has the following companies in common with Alisa De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2022 |
4
|
Director
|
1
Jorge De Moya has the following companies in common with Alisa De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
1986 |
8
|
Director
|
Known Addresses for Alisa De Moya
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
12209 S Dixie Hwy Miami, FL 33156
14600 SW 136th St Miami, FL 33186
810 Lugo Ave Coral Gables, FL 33156
These addresses are known to be associated with Alisa De Moya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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