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Moshe Hamaoui
Active Miami Beach, FL — Manager for Maoui Capital Management, LLC.
Moshe Hamaoui Overview
Moshe Hamaoui has been associated with four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated three years ago in April of 2021. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Moshe Hamaoui
- Includes Age, Location, Address History for Moshe Hamaoui
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Companies for Moshe Hamaoui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Harbor Island 7940 LLC |
Active
|
2021 |
3
|
Manager
|
Maoui Capital Management, LLC. |
Active
|
2008 |
2
|
Manager
|
Maoui LLC |
Active
|
2017 |
2
|
Manager
|
Repair Credit Solution, LLC. |
Inactive
|
2014 |
1
|
Manager
|
Connections for Moshe Hamaoui
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has three known connections and has the most companies in common with Mikael Hamaoui.
2
Mikael Hamaoui has the following companies in common with Moshe Hamaoui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------C |
Active
|
2017 |
2
|
|
H--------------------C |
Active
|
2021 |
3
|
Manager
|
1
Claude Hamaoui has the following companies in common with Moshe Hamaoui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Active
|
2008 |
2
|
Managing Member
|
1
Bensabat Paul has the following companies in common with Moshe Hamaoui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Active
|
2021 |
3
|
Manager
|
Known Addresses for Moshe Hamaoui
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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
98 Lagorce Cir Miami Beach, FL 33141
1045 10th St Miami Beach, FL 33139
7951 SW 6th St Plantation, FL 33324
These addresses are known to be associated with Moshe Hamaoui however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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