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Moussa Shaaya
Active Beverly Hills, CA — President for Amt Enterprises, Inc.
Moussa Shaaya Overview
Moussa Shaaya has been associated with fifty-six companies, according to public records. The companies were formed over a sixty year period with the most recent being incorporated four years ago in March of 2020. Twenty-One of the companies are still active while the remaining thirty-five are now listed as inactive.Background Report for Moussa Shaaya
- Includes Age, Location, Address History for Moussa Shaaya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Moussa Shaaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amt Enterprises, Inc. |
Active
|
1996 |
1
|
President
|
Beverly Holdings, LLC |
Active
|
2001 |
4
|
Member
|
One Colgate Group, LLC |
Active
|
2014 |
2
|
Member
|
Panrem Investments LLC |
Active
|
2017 |
2
|
Member
|
Shay Plaza, LLC |
Active
|
2017 |
2
|
Member
|
Union Residences LLC |
Active
|
2019 |
2
|
Member
|
One Plaza Gardena, LLC |
Active
|
2013 |
2
|
Member
|
One Venice Plaza, LLC |
Active
|
2013 |
2
|
Member
|
One Redondo Plaza, LLC |
Active
|
2012 |
2
|
Member
|
One Crenshaw, LLC |
Active
|
2012 |
2
|
Member
|
Spalding Court, LLC |
Active
|
2004 |
2
|
Member
|
Palm Peninsula, LLC. |
Active
|
2004 |
2
|
Member
|
Hamilton Court, LLC |
Active
|
2003 |
2
|
Member
|
11734 Montana, LLC |
Active
|
1997 |
2
|
Member
|
One Imperial Plaza, LLC |
Active
|
2003 |
2
|
Member
|
Mateo Arts LLC |
Active
|
2016 |
1
|
Member
|
West Third Holdings, LLC |
Active
|
2019 |
1
|
Member
|
Linden Investment Group, LLC |
Active
|
2015 |
1
|
Member
|
Cole Capital Group, LLC |
Active
|
2015 |
1
|
Member
|
Bevrob, LLC |
Active
|
2006 |
1
|
Member
|
Linden Capital, LLC |
Active
|
2005 |
1
|
Member
|
Oakhurst Court |
Inactive
|
2010 |
1
|
President
|
American Textures, Inc. |
Inactive
|
1987 |
1
|
President
|
Amcon, Inc. |
Inactive
|
1996 |
1
|
President
|
Kahal Joseph Congregation |
Inactive
|
1959 |
1
|
President
|
Amtex Construction, Inc. |
Inactive
|
1986 |
1
|
President
|
One Twenty El Camino, Inc. |
Inactive
|
2017 |
1
|
President
|
Roxbury Development, LLC |
Inactive
|
1997 |
2
|
Member
|
269 Canon LLC |
Inactive
|
1997 |
2
|
Member
|
324 Palm LLC |
Inactive
|
1998 |
2
|
Member
|
Am Alpine LLC |
Inactive
|
1998 |
2
|
Member
|
525 Canon LLC |
Inactive
|
1999 |
2
|
Member
|
202 Foothill, LLC. |
Inactive
|
1999 |
2
|
Member
|
333 Oakhurst, LLC. |
Inactive
|
1999 |
2
|
Member
|
706 Crescent LLC |
Inactive
|
1999 |
2
|
Member
|
Spalding, LLC |
Inactive
|
1998 |
2
|
Member
|
208 Oakhurst, LLC |
Inactive
|
1998 |
2
|
Member
|
216 Elm, LLC. |
Inactive
|
1998 |
2
|
Member
|
Triwest Brentwood, LLC. |
Inactive
|
2003 |
2
|
Member
|
321 McCarthy, LLC |
Inactive
|
2001 |
2
|
Member
|
718 Oakhurst, LLC |
Inactive
|
2000 |
2
|
Member
|
1008 Lexington, LLC |
Inactive
|
2000 |
2
|
Member
|
Westinvest, LLC |
Inactive
|
2000 |
2
|
Member
|
510 Palm, LLC |
Inactive
|
2000 |
2
|
Member
|
337 Crescent LLC |
Inactive
|
2000 |
2
|
Member
|
345 Crescent LLC |
Inactive
|
1999 |
2
|
Member
|
One Ontario Plaza, LLC |
Inactive
|
2012 |
2
|
Member
|
Wilduns Shaaya, LLC |
Inactive
|
2006 |
2
|
Member
|
1006 Lexington, LLC |
Inactive
|
2012 |
2
|
Member
|
Highland Express Cleaners, LLC |
Inactive
|
2000 |
1
|
Member
|
Beverly Robertson Design Plaza, LLC |
Inactive
|
2001 |
1
|
Member
|
Wilshire Camino, LLC |
Inactive
|
2006 |
1
|
Member
|
Crescent Peninsula, LLC. |
Inactive
|
2010 |
1
|
Member
|
Imperial Gp, LLC |
Inactive
|
2015 |
1
|
Member
|
Bev Rob Cole, LLC |
Inactive
|
2020 |
1
|
Member
|
One Melrose Place, LLC |
Inactive
|
2016 |
1
|
Member
|
Showing 8 records out of 56
Connections for Moussa Shaaya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moussa has four known connections and has the most companies in common with Abe Kamara.
32
Abe Kamara has the following companies in common with Moussa Shaaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------C |
Active
|
2014 |
2
|
Member
|
O--------------------C |
Active
|
2013 |
2
|
Member
|
O-------------------C |
Active
|
2013 |
2
|
Member
|
O--------------------C |
Active
|
2012 |
2
|
Member
|
O---------------C |
Active
|
2012 |
2
|
Member
|
S-----------------C |
Active
|
2004 |
2
|
Member
|
P------------------. |
Active
|
2004 |
2
|
Member
|
H-----------------C |
Active
|
2003 |
2
|
Member
|
1----------------C |
Active
|
1997 |
2
|
Member
|
O---------------------C |
Active
|
2003 |
2
|
Member
|
R----------------------C |
Inactive
|
1997 |
2
|
Member
|
2-----------C |
Inactive
|
1997 |
2
|
Member
|
3----------C |
Inactive
|
1998 |
2
|
Member
|
A-----------C |
Inactive
|
1998 |
2
|
Member
|
5-----------C |
Inactive
|
1999 |
2
|
Member
|
2----------------. |
Inactive
|
1999 |
2
|
Member
|
3----------------. |
Inactive
|
1999 |
2
|
Member
|
7--------------C |
Inactive
|
1999 |
2
|
Member
|
S-----------C |
Inactive
|
1998 |
2
|
Member
|
2---------------C |
Inactive
|
1998 |
2
|
Member
|
2-----------. |
Inactive
|
1998 |
2
|
Member
|
T---------------------. |
Inactive
|
2003 |
2
|
Member
|
3---------------C |
Inactive
|
2001 |
2
|
Member
|
7---------------C |
Inactive
|
2000 |
2
|
Member
|
1-----------------C |
Inactive
|
2000 |
2
|
Member
|
W-------------C |
Inactive
|
2000 |
2
|
Member
|
5-----------C |
Inactive
|
2000 |
2
|
Member
|
3--------------C |
Inactive
|
2000 |
2
|
Member
|
3--------------C |
Inactive
|
1999 |
2
|
Member
|
O--------------------C |
Inactive
|
2012 |
2
|
Member
|
W-----------------C |
Inactive
|
2006 |
2
|
Member
|
1-----------------C |
Inactive
|
2012 |
2
|
Member
|
Showing 8 records out of 32
2
Abraham Mathalon has the following companies in common with Moussa Shaaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------C |
Active
|
2019 |
2
|
Member
|
B-------------------C |
Inactive
|
2001 |
4
|
Member
|
1
Mathalon Investors Ltd has the following companies in common with Moussa Shaaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2001 |
4
|
Member
|
1
Sholeh Shaaya has the following companies in common with Moussa Shaaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Inactive
|
2017 |
2
|
Member
|
Known Addresses for Moussa Shaaya
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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
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6
Known Addresses
120 El Camino Dr Beverly Hills, CA 90212
8797 Beverly Blvd Los Angeles, CA 90048
515 N Linden Dr Beverly Hills, CA 90210
630 Cole Pl Beverly Hills, CA 90210
5518 Wilshire Blvd Los Angeles, CA 90036
8797 Beverly Blvd West Hollywood, CA 90048
These addresses are known to be associated with Moussa Shaaya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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