Carlos Moscovici Overview
Carlos Moscovici has been associated with six companies, according to public records. The companies were formed over a three year period with the most recent being incorporated nine years ago in October of 2014. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Carlos Moscovici
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Companies for Carlos Moscovici
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
JMA19495 Investments LLC |
Active
|
2014 |
4
|
Manager
|
Rococoa Cafe Inc |
Inactive
|
2011 |
4
|
CEO
|
Bh 9476 Investments LLC |
Inactive
|
2014 |
1
|
Manager
|
Bh 9477 Investments LLC |
Inactive
|
2014 |
1
|
Manager
|
Cafevi, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Jam 18, LLC |
Inactive
|
2014 |
3
|
Member
|
Connections for Carlos Moscovici
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seven known connections and has the most companies in common with Jacky Benoudiz.
1
Jacky Benoudiz has the following companies in common with Carlos Moscovici
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Michel Benoudiz has the following companies in common with Carlos Moscovici
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Pascal Cohen has the following companies in common with Carlos Moscovici
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------c |
Inactive
|
2011 |
4
|
President
|
1
Cler Da Corte has the following companies in common with Carlos Moscovici
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------c |
Inactive
|
2011 |
4
|
President
|
1
Armin Moscovici has the following companies in common with Carlos Moscovici
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------C |
Inactive
|
2014 |
3
|
Member
|
1
Carolina S. Moscovici has the following companies in common with Carlos Moscovici
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------C |
Inactive
|
2014 |
3
|
Member
|
1
Carlos J Fermin Purroy has the following companies in common with Carlos Moscovici
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------c |
Inactive
|
2011 |
4
|
Member
|
Known Addresses for Carlos Moscovici
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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
20000 E Country Club Dr Aventura, FL 33180
20281 E Country Club Dr Aventura, FL 33180
636 NE 191st St Miami, FL 33179
These addresses are known to be associated with Carlos Moscovici however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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