Moises Issa

Active Pembroke Pines, FL — Owner for Hanessa Realty, LLC

(954)983-9191

Moises Issa Overview

Moises Issa has been associated with twenty-nine companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated two years ago in April of 2022. Six of the companies are still active while the remaining twenty-three are now listed as inactive.

Background Report for Moises Issa

Includes Age, Location, Address History for Moises Issa
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Hanessa Realty, LLC	Active	2005	3	Owner
Taft Medical Realty, LLC	Active	2011	3	Owner
First Kid's Ppec, Inc.	Active	2019	4	President
Fkppec4, Inc.	Active	2021	6	President
First Kid's Transportation, Inc.	Active	2021	5	President
Fkppec5, Inc	Active	2022	5	CEO
Audax Healthcare Management, LLC	Inactive	2012	6	Owner
Wound Care Management Specialists, LLC	Inactive	2012	5	Owner
Taft Medical Equipment Leasing, LLC	Inactive	2012	3	Owner
Transmed of South Broward, LLC	Inactive	2012	2	Owner
Primary Care Physicians of Hollywood.P.L.	Inactive	2012	2	Owner
Primary Care Physicians of West Broward, P.L.	Inactive	2012	2	Owner
Ifb Pharmacy, LLC	Inactive	2012	1	Owner
Clinical Research of Hollywood, P.A.	Inactive	2011	1	Owner
Blassa Mso, Corp.	Inactive	2009	3	President
R.R.C. Stables Corp	Inactive	2010	2	President
Fairway Group, LLC	Inactive	2014	6	Manager
The Men's Hair Lab LLC	Inactive	2022	3	Manager
The MD Telemedicine Network, Pllc	Inactive	2021	3	Manager
Pcp Vision Services, LLC	Inactive	2015	3	Manager
Arsrc Realty, LLC	Inactive	2013	2	Manager
Ms-G, Issa, LLC	Inactive	2012	1	Manager
Premium Auto Choice, LLC	Inactive	2011	1	Manager
Hollywood Research Trials, LLC	Inactive	2014	3	Member
Primary Care Physicians of Hollywood, P.A.	Inactive	1977	3	Director
Primary Care Physicians of Aventura, Pllc	Inactive	2015	2	Member
Primary Care Physicians of West Palm Beach, LLC	Inactive	2018	2	Member
Futura Health Partners, Inc.	Inactive	2014	1	Director
Jose E. Mendez, D.O., P.A.	Inactive	1999	5	Vice President

Connections for Moises Issa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has twenty-three known connections and has the most companies in common with Jonathan Carvajal.

Roberto C. Fernandez-Blay

Roberto C. Fernandez-Blay has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
H-----------------C	Inactive	2005	3	Owner
T----------------------C	Inactive	2011	3	Owner
A---------------C	Inactive	2013	2	Manager
H----------------------------C	Inactive	2014	3	Member
P---------------------------------------c	Inactive	2015	2	Member
P----------------------C	Inactive	2015	3	Manager
P---------------------------------------------C	Inactive	2018	2	Member
T----------------------------C	Inactive	2012	2	Owner
P---------------------------------------.	Inactive	2012	2	Owner
A------------------------------C	Inactive	2012	6	Owner
T---------------------------------C	Inactive	2012	3	Owner
P-------------------------------------------.	Inactive	2012	2	Owner
W------------------------------------C	Inactive	2012	5	Owner
B---------------.	Inactive	2009	3	Vice President
P----------------------------------------.	Inactive	1977	3	Director

Showing 8 records out of 15

Jonathan D. Carvajal

Jonathan D. Carvajal has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	2019	4	President
F------------------------------.	Active	2021	5	Cco
F-----------.	Active	2021	6	Cco
F----------c	Active	2022	5	Cco
T-------------------------------c	Inactive	2021	3

Manuel Cerda

Manuel Cerda has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	2019	4	President
F------------------------------.	Active	2021	5	Vice President
F-----------.	Active	2021	6	COO
F----------c	Active	2022	5	COO

Carlos M. Ordoqui

Carlos M. Ordoqui has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	2019	4	President
F------------------------------.	Active	2021	5	CFO
F-----------.	Active	2021	6
F----------c	Active	2022	5	CFO

Miguel Mezerhane

Miguel Mezerhane has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
H-----------------C	Inactive	2005	3	Managing Member
P----------------------------------------.	Inactive	1977	3	Director
J------------------------.	Inactive	1999	5	President

Juan M. Herrera

Juan M. Herrera has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
F-----------.	Active	2021	6	Vice President
F----------c	Active	2022	5	Vice President

Mark Sabbota

Mark Sabbota has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
F----------------C	Inactive	2014	6	Manager
J------------------------.	Inactive	1999	5	Treasurer

Michael Chen

Michael Chen has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
F----------------C	Inactive	2014	6	Manager

Maria D. Cordova

Maria D. Cordova has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
P----------------------C	Inactive	2015	3	Manager

Frank Dovale

Frank Dovale has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
W------------------------------------C	Inactive	2012	5	Managing Member

Warren Freistat

Warren Freistat has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
F----------------C	Inactive	2014	6	Manager

Maria Gonzalez

Maria Gonzalez has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
A------------------------------C	Inactive	2012	6	Managing Member

Randy Gould

Randy Gould has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
J------------------------.	Inactive	1999	5	President

Stefani Green

Stefani Green has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
R-----------------p	Inactive	2010	2	Vice President

Molses Issa

Molses Issa has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
W------------------------------------C	Inactive	2012	5	Managing Member

David Krohn

David Krohn has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
F----------------C	Inactive	2014	6	Manager

Chris Martinez

Chris Martinez has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
W------------------------------------C	Inactive	2012	5	Managing Member

Jose E. Mendez

Jose E. Mendez has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
J------------------------.	Inactive	1999	5	Vice President

Moises Ossa

Moises Ossa has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
T---------------------------------C	Inactive	2012	3	Managing Member

Adam G. Rabinowitz

Adam G. Rabinowitz has the following companies in common with Moises Issa

Name	Status	Incorporated	Key People	Role
F----------------C	Inactive	2014	6	Manager

6517 Taft St Hollywood, FL 33024 2488 N University Dr Hollywood, FL 33024 215 SE 8th Ave Fort Lauderdale, FL 33301 5900 Balcones Dr Austin, TX 78731 6515 Taft St Hollywood, FL 33024 11351 NW 6th St Fort Lauderdale, FL 33325 601 N Flamingo Rd Pembroke Pines, FL 33028 11351 NW 6th St Plantation, FL 33325 2488 N University Dr Pembroke Pines, FL 33024

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Moises Issa

Active Pembroke Pines, FL — Owner for Hanessa Realty, LLC

(954)983-9191

Moises Issa Overview

Background Report for Moises Issa

Companies for Moises Issa

Connections for Moises Issa

Known Addresses for Moises Issa

Sources

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