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Moshe Aflalo
Active Beverly Hills, CA — President for The Aflalo Family Foundation
Moshe Aflalo Overview
Moshe Aflalo has been associated with thirty-four companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in October of 2022. Twenty-One of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Moshe Aflalo
- Includes Age, Location, Address History for Moshe Aflalo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Moshe Aflalo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Aflalo Family Foundation |
Active
|
2004 |
1
|
President
|
| 3327 Crestview LLC |
Active
|
2016 |
3
|
Manager
|
| Crestview Vc LLC |
Active
|
2016 |
3
|
Manager
|
| Sir Julian, LLC |
Active
|
2016 |
2
|
Manager
|
| Millennial Apartments, LLC |
Active
|
2017 |
2
|
Member
|
| 9869 Santa Monica, LLC |
Active
|
2004 |
3
|
Member
|
| A&H Pacific Properties, LLC |
Active
|
2006 |
4
|
Member
|
| A&H Maple Property, LLC |
Active
|
2005 |
4
|
Member
|
| 8946 West Pico, LLC |
Active
|
2006 |
3
|
Member
|
| 4410 Avocado Street, LLC |
Active
|
2003 |
3
|
Member
|
| A&H Property Management, LLC |
Active
|
2020 |
2
|
Member
|
| A&H Melrose Property, LLC |
Active
|
2007 |
2
|
Member
|
| 1151 Maple-1-Ahpp, LLC |
Active
|
2015 |
2
|
Member
|
| 9601 Santa Monica, LLC |
Active
|
2003 |
2
|
Member
|
| Aflalo Equities, LLC |
Active
|
2004 |
2
|
Member
|
| 1151 Maple-24.75-1151MA, LLC |
Active
|
2015 |
1
|
Member
|
| 1007 Maple-24.75-1139MA, LLC |
Active
|
2015 |
1
|
Member
|
| 210 Eob-1-Ahop, LLC |
Active
|
2015 |
1
|
Member
|
| 210 Eob-39.6-210EOB, LLC |
Active
|
2015 |
1
|
Member
|
| 1007 Maple-1-Ahmp, LLC |
Active
|
2015 |
1
|
Member
|
| 1007 Maple-24.75-1001MA, LLC |
Active
|
2015 |
1
|
Member
|
| 1200 S. Wall Street, Lp |
Inactive
|
2022 |
1
|
General Partner
|
| Live Oak Manager, LLC |
Inactive
|
2020 |
3
|
Manager
|
| Crestview Tx, LLC |
Inactive
|
2020 |
2
|
Manager
|
| Crestview Ag LLC |
Inactive
|
2016 |
1
|
Manager
|
| Nu Bloomfield LLC |
Inactive
|
2009 |
3
|
Managing Member
|
| Aflalo 1, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
| A Beverly Drive, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
| 4890 - I S. Alameda St., LLC |
Inactive
|
2006 |
1
|
Managing Member
|
| Aflalo Group, LLC |
Inactive
|
2016 |
3
|
Member
|
| The Colonnade on El Paseo LLC |
Inactive
|
2008 |
3
|
Member
|
| Ume Real Estate Investments, LLC |
Inactive
|
2009 |
2
|
Member
|
| 6010 Victor Street, LLC |
Inactive
|
2020 |
2
|
Member
|
| Ahop, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 34
Connections for Moshe Aflalo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has six known connections and has the most companies in common with Laura Aflalo.
13
Laura Aflalo has the following companies in common with Moshe Aflalo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------C |
Active
|
2017 |
2
|
Member
|
| 3----------------C |
Active
|
2016 |
3
|
Manager
|
| C--------------C |
Active
|
2016 |
3
|
Manager
|
| S-------------C |
Active
|
2016 |
2
|
Manager
|
| 9--------------------C |
Active
|
2004 |
3
|
Member
|
| 4----------------------C |
Active
|
2003 |
3
|
Member
|
| 9--------------------C |
Active
|
2003 |
2
|
Member
|
| A------------------C |
Active
|
2004 |
2
|
Member
|
| A---------------C |
Inactive
|
2016 |
3
|
Member
|
| N---------------C |
Inactive
|
2009 |
3
|
Managing Member
|
| L-------------------C |
Inactive
|
2020 |
3
|
Manager
|
| C---------------C |
Inactive
|
2020 |
2
|
Manager
|
| 6---------------------C |
Inactive
|
2020 |
2
|
Manager
|
Showing 8 records out of 13
6
Sammy Aflalo has the following companies in common with Moshe Aflalo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 8-----------------C |
Active
|
2006 |
3
|
Member
|
| 9--------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
| 4----------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
| A---------------C |
Inactive
|
2016 |
3
|
Member
|
| N---------------C |
Inactive
|
2009 |
3
|
Managing Member
|
| L-------------------C |
Inactive
|
2020 |
3
|
Manager
|
2
Jack Corrigan has the following companies in common with Moshe Aflalo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------C |
Inactive
|
2007 |
2
|
Member
|
| U------------------------------C |
Inactive
|
2009 |
2
|
Member
|
1
Uri Harkham has the following companies in common with Moshe Aflalo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Active
|
2020 |
2
|
Member
|
1
Moshe Afalo has the following companies in common with Moshe Aflalo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1--------------------C |
Inactive
|
2015 |
2
|
Member
|
1
Jonathan Sedaghat has the following companies in common with Moshe Aflalo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 8-----------------C |
Inactive
|
2006 |
3
|
Member
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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