Moises Gilinski

Active Aventura, FL — President for Gilha International, Inc.

Moises Gilinski Overview

Moises Gilinski has been associated with twenty-seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated nine years ago in February of 2015. Two of the companies are still active while the remaining twenty-five are now listed as inactive.

Background Report for Moises Gilinski

Includes Age, Location, Address History for Moises Gilinski
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Gilha International, Inc.	Active	1996	3	President
Gdc Plastics, Inc.	Active	2004	3	Director
Aikon Investment Group, Corp.	Inactive	2006	3	President
Atlantic Investments LLC	Inactive	2005	7	Manager
Pacific Investments LLC	Inactive	2004	5	Manager
Cf Management Group, LLC	Inactive	2010	4	Manager
Keter Holding Group, LLC	Inactive	2007	3	Manager
Skies Investments, LLC	Inactive	2007	3	Manager
Grupo Skies USA, LLC	Inactive	2007	3	Manager
Grupo Skies Latin America, LLC	Inactive	2003	3	Manager
Grupo Skies Bahamas LLC	Inactive	2006	3	Manager
Grupo Skies Enterprises, LLC	Inactive	2007	3	Manager
Raindrops Enterprises, LLC	Inactive	2014	2	Manager
American Domain Trust, LLC	Inactive	2007	2	Manager
Gilinski Investments, LLC	Inactive	2006	2	Manager
American Lottery Enterprises, LLC	Inactive	2007	2	Manager
Avanta USA, LLC	Inactive	2014	2	Manager
Amy Holdings, LLC	Inactive	2015	1	Manager
Skies International, L.L.C.	Inactive	2002	3	Managing Member
Royal Palm Distributors, LLC	Inactive	2003	3	Managing Member
U.S. Packaging, Corp.	Inactive	1985	6	Director
Natural Synergies Corp.	Inactive	2005	4	Director
Grupo Skies Caribbean Corp.	Inactive	2005	3	Director
Skies Holding Group, Inc.	Inactive	2007	3	Director
U.S. Gold Stop, Inc.	Inactive	2011	2	Director
American Names, Inc.	Inactive	2006	1	Director
Cold Feet Co.	Inactive	2009	1	Director

Connections for Moises Gilinski

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has seventeen known connections and has the most companies in common with Abraham Gilinski.

Abraham Gilinski

Abraham Gilinski has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
G-----------------------.	Active	1996	3	Secretary
G----------------.	Active	2004	3	Director
R------------------------C	Active	2014	2	Manager
G-------------------------.	Inactive	2005	3	Director
N---------------------.	Inactive	2005	4	Director
P---------------------C	Inactive	2004	5	Manager
K----------------------C	Inactive	2007	3	Manager
U-------------------.	Inactive	1985	6	Director
S-------------------------.	Inactive	2002	3	Managing Member
A----------------------C	Inactive	2005	7	Manager
S--------------------C	Inactive	2007	3	Manager
G------------------C	Inactive	2007	3	Manager
G----------------------------C	Inactive	2003	3	Manager
G---------------------C	Inactive	2006	3	Manager
S-----------------------.	Inactive	2007	3	President
A---------------------------.	Inactive	2006	3	Director
R--------------------------C	Inactive	2003	3	Managing Member
A------------------------C	Inactive	2007	2	Manager
G-----------------------C	Inactive	2006	2	Manager
G--------------------------C	Inactive	2007	3	Manager
A-------------------------------C	Inactive	2007	2	Manager
C----------------------C	Inactive	2010	4	Manager
U------------------.	Inactive	2011	2	Director
A-------------C	Inactive	2014	2	Manager

Showing 8 records out of 24

Michael Iaslovits

Michael Iaslovits has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
G-------------------------.	Inactive	2005	3	Director
N---------------------.	Inactive	2005	4	Director
K----------------------C	Inactive	2007	3	Manager
S-------------------------.	Inactive	2002	3	Managing Member
A----------------------C	Inactive	2005	7	Manager
S--------------------C	Inactive	2007	3	Manager
G------------------C	Inactive	2007	3	Manager
G----------------------------C	Inactive	2003	3	Manager
G---------------------C	Inactive	2006	3	Manager
S-----------------------.	Inactive	2007	3	Director
A---------------------------.	Inactive	2006	3	Director
R--------------------------C	Inactive	2003	3	Managing Member
G--------------------------C	Inactive	2007	3	Manager

Showing 8 records out of 13

Prakash Baharani

Prakash Baharani has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
P---------------------C	Inactive	2004	5	Manager
A----------------------C	Inactive	2005	7	Manager

Felipe D. Castro

Felipe D. Castro has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
G----------------.	Active	2004	3	President

Ori Amramiits

Ori Amramiits has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
N---------------------.	Inactive	2005	4	Director

Adesh Baharani

Adesh Baharani has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
P---------------------C	Inactive	2004	5	President

Ajay Baharani

Ajay Baharani has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
A----------------------C	Inactive	2005	7	President

Julia Bertelle

Julia Bertelle has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
U-------------------.	Inactive	1985	6	Director

Lazar Gilinski

Lazar Gilinski has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
G-----------------------.	Inactive	1996	3	Director

Michael Iaslovitz

Michael Iaslovitz has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
P---------------------C	Inactive	2004	5	Manager

Moshe Klainbaum

Moshe Klainbaum has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
U-------------------.	Inactive	1985	6	Director

Moshe Levi

Moshe Levi has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
C----------------------C	Inactive	2010	4	Manager

Baharani Prakash

Baharani Prakash has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
A----------------------C	Inactive	2005	7	Manager

Francisco Ruiz

Francisco Ruiz has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
A----------------------C	Inactive	2005	7	Managing Member

Diane Sackman

Diane Sackman has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
U-------------------.	Inactive	1985	6	Director

Eugene Sackman

Eugene Sackman has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
U-------------------.	Inactive	1985	6	President

Ayal Shany

Ayal Shany has the following companies in common with Moises Gilinski

Name	Status	Incorporated	Key People	Role
C----------------------C	Inactive	2010	4	Manager

2875 NE 191st St Miami, FL 33180 15801 NW 15th Ave Miami, FL 33169 287 Bal Cross Dr Miami Beach, FL 33154 228 Park Dr Miami Beach, FL 33154 131 NE 1st Ave Hallandale, FL 33009 2721 Executive Park Dr Weston, FL 33331 1801 NE 123rd St North Miami, FL 33181 131 NE 1st Ave Hallandale Beach, FL 33009 2675 SW 34th Ave Pembroke Park, FL 33023

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Moises Gilinski

Active Aventura, FL — President for Gilha International, Inc.

Moises Gilinski Overview

Background Report for Moises Gilinski

Companies for Moises Gilinski

Connections for Moises Gilinski

Known Addresses for Moises Gilinski

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