Maurice Egozi Overview
Maurice Egozi has been associated with 100 companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated one year ago in August of 2024. Eight of the companies are still active while the remaining ninety-two are now listed as inactive.
Background Report for Maurice Egozi
- Includes Age, Location, Address History for Maurice Egozi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pointe Financial, Inc. |
Active
|
2011 |
2
|
Vice President
|
| Urban Pointe Developers, LLC |
Active
|
2015 |
4
|
Manager
|
| Jdm-Bhi Hollywood, LLC |
Active
|
2024 |
2
|
Manager
|
| Urban Pointe Osceola LLC |
Active
|
2024 |
2
|
Manager
|
| Parkside at Shingle Creek LLC |
Active
|
2024 |
2
|
Manager
|
| Parkside at Shingle Creek Manager LLC |
Active
|
2024 |
2
|
Manager
|
| Bhi Capital, LLC |
Active
|
2020 |
2
|
Manager
|
| Bhi Lending, LLC |
Active
|
2023 |
1
|
Manager
|
| Imob Management, Inc. |
Inactive
|
2010 |
5
|
President
|
| Commercial Pointe Realty, Inc. |
Inactive
|
2003 |
1
|
President
|
| Georgia Old National I, LLC |
Inactive
|
2007 |
3
|
CFO
|
| Residential Pointe Capital, LLC |
Inactive
|
2012 |
5
|
Manager
|
| Jensen Beach Investors I, LLC |
Inactive
|
2006 |
4
|
Manager
|
| Concierge Development, LLC |
Inactive
|
2015 |
2
|
Manager
|
| Concierge Development 1, LLC |
Inactive
|
2016 |
3
|
Manager
|
| One Way, LLC |
Inactive
|
2011 |
3
|
Manager
|
| Preferred Pointe,LLC |
Inactive
|
2011 |
3
|
Manager
|
| Oakley 50 Investors I, LLC |
Inactive
|
2006 |
3
|
Manager
|
| Pointe Jme Haines City II, LLC |
Inactive
|
2005 |
3
|
Manager
|
| Pointe Jdm Oviedo, LLC |
Inactive
|
2021 |
2
|
Manager
|
| Residential Pointe Group, LLC |
Inactive
|
2016 |
2
|
Manager
|
| Proximity Pointe, LLC |
Inactive
|
2017 |
2
|
Manager
|
| Pointe Passover, LLC |
Inactive
|
2017 |
2
|
Manager
|
| 1730 Investments,LLC |
Inactive
|
2017 |
2
|
Manager
|
| Quail Meadow Capital, LLC |
Inactive
|
2017 |
2
|
Manager
|
| Bhi Global Capital , LLC |
Inactive
|
2018 |
2
|
Manager
|
| Farm Pointe Group, LLC |
Inactive
|
2018 |
2
|
Manager
|
| Whispering Meadows , LLC |
Inactive
|
2019 |
2
|
Manager
|
| West Pointe at Alder Creek, LLC |
Inactive
|
2019 |
2
|
Manager
|
| Bhi Development LLC |
Inactive
|
2020 |
2
|
Manager
|
| Becker Pointe, LLC |
Inactive
|
2020 |
2
|
Manager
|
| Gr Property(Lee County), LLC |
Inactive
|
2010 |
2
|
Manager
|
| Pointe Haiti, LLC |
Inactive
|
2011 |
2
|
Manager
|
| Bay Harbor Islands Capital, LLC |
Inactive
|
2011 |
2
|
Manager
|
| Mami Partners, LLC |
Inactive
|
2012 |
2
|
Manager
|
| Beach Pointe, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Beach 9, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Fiddler's Pointe, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Kensington Pointe Capital, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Pointe Education Management, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Action Pointe,LLC |
Inactive
|
2014 |
2
|
Manager
|
| Hickory Pointe Group, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Center State Pointe, LLC |
Inactive
|
2014 |
2
|
Manager
|
| South Lake Village Development I, LLC |
Inactive
|
2007 |
2
|
Manager
|
| Pointe Jme at Lake Lena, LLC |
Inactive
|
2005 |
2
|
Manager
|
| College Pointe, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Vero Estates I, LLC |
Inactive
|
2006 |
2
|
Manager
|
| Pointe at Lake Felter I, LLC |
Inactive
|
2006 |
2
|
Manager
|
| North Street I, LLC |
Inactive
|
2007 |
2
|
Manager
|
| Pointe Development Group, LLC |
Inactive
|
2003 |
2
|
Manager
|
| Bardmoor Commons, LLC |
Inactive
|
2002 |
2
|
Manager
|
| Gr at Ft. Meyers, LLC |
Inactive
|
2010 |
2
|
Manager
|
| Concierge Development 2, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Surfside Pointe, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Pointe Quail Investments, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Miami Pointe Group, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Miami Pg, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Miami Pg 1025, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Miami Acquisition Capital, LLC |
Inactive
|
2018 |
1
|
Manager
|
| 217 Bal Cross, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Goulds Pointe, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Imob Investments, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Pointe - Jme - Haines City I, LLC |
Inactive
|
2004 |
3
|
Managing Member
|
| Mowrey Plaza I, LLC |
Inactive
|
2006 |
3
|
Managing Member
|
| Pointe Landvestors LLC |
Inactive
|
2013 |
2
|
Managing Member
|
| Cortez Pointe II, LLC |
Inactive
|
2004 |
2
|
Managing Member
|
| Cortez Pointe, LLC |
Inactive
|
2002 |
2
|
Managing Member
|
| South Lake Village Owners' Association, Inc. |
Inactive
|
2007 |
4
|
Treasurer
|
| Windemere Center Condominium Association, Inc. |
Inactive
|
2019 |
1
|
Treasurer
|
| South Lake Medical Arts Center Association, Inc. |
Inactive
|
2007 |
1
|
Treasurer
|
| Florida Professional Center Condominium Association, Inc. |
Inactive
|
2009 |
1
|
Treasurer
|
| Pointe Vinyl Promotional Manufacturing, Inc. |
Inactive
|
1998 |
3
|
Director
|
| Pointe Property Tax Advisors, Inc. |
Inactive
|
2009 |
3
|
Director
|
| Watermatic, Inc. |
Inactive
|
2015 |
2
|
Director
|
| Lac En Ciel Pointe, Inc. |
Inactive
|
2017 |
2
|
Director
|
| Pointe Custom Homes, Inc. |
Inactive
|
2015 |
2
|
Director
|
| Pointe Management Company |
Inactive
|
1996 |
2
|
Director
|
| Pointe Investments, Inc. |
Inactive
|
2003 |
2
|
Director
|
| South Fulton I, Inc. |
Inactive
|
2006 |
2
|
Director
|
| The Grand Royal Polo, Inc. |
Inactive
|
1997 |
2
|
Director
|
| Cortez Pointe I, Inc. |
Inactive
|
2002 |
2
|
Director
|
| Florida Pointe, Inc. |
Inactive
|
1999 |
2
|
Director
|
| Cortez Pointe, Inc. |
Inactive
|
2002 |
2
|
Director
|
| Realty Pointe, Inc. |
Inactive
|
2003 |
2
|
Director
|
| Ileana Pointe, Inc. |
Inactive
|
1998 |
2
|
Director
|
| The Grand Royal, Inc. |
Inactive
|
1997 |
2
|
Director
|
| Grand International Sales, Inc. |
Inactive
|
1997 |
2
|
Director
|
| Pointe Realty, Inc. |
Inactive
|
2002 |
2
|
Director
|
| Zazou USA, Inc. |
Inactive
|
2001 |
2
|
Director
|
| The Grand Management Company |
Inactive
|
1997 |
2
|
Director
|
| The Crossings at North Lauderdale Homeowners Association, Inc. |
Inactive
|
2018 |
1
|
Director
|
| Binocular Manufacturers of Asia, Inc. |
Inactive
|
1998 |
1
|
Director
|
| Anouchka IV Investments, Inc. |
Inactive
|
2001 |
1
|
Director
|
| Majestic Pointe Development, Inc. |
Inactive
|
2003 |
1
|
Director
|
| Telecom Pointe, Inc. |
Inactive
|
1999 |
1
|
Director
|
| Bella Lago at Lake Felter Homeowners' Association, Inc. |
Inactive
|
2006 |
1
|
Director
|
| Anouchka V Investments, Inc. |
Inactive
|
1995 |
1
|
Director
|
| Pointe Development Company |
Inactive
|
2003 |
2
|
Vice President
|
| Bay Harbor Islands Investors, LLC |
Inactive
|
2007 |
2
|
|
| Belgian Capital, LLC |
Inactive
|
2010 |
1
|
Showing 8 records out of 100
Connections for Maurice Egozi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maurice has twenty-two known connections and has the most companies in common with Alan Sakowitz.
66
Alan Sakowitz has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------. |
Active
|
2011 |
2
|
|
| U--------------------------C |
Inactive
|
2015 |
4
|
Manager
|
| B--------------C |
Inactive
|
2020 |
2
|
Manager
|
| C------------------------C |
Inactive
|
2015 |
2
|
Manager
|
| W--------------. |
Inactive
|
2015 |
2
|
President
|
| R---------------------------C |
Inactive
|
2016 |
2
|
Manager
|
| C--------------------------C |
Inactive
|
2016 |
3
|
Manager
|
| L----------------------. |
Inactive
|
2017 |
2
|
President
|
| P-------------------C |
Inactive
|
2017 |
2
|
Manager
|
| P------------------C |
Inactive
|
2017 |
2
|
Manager
|
| 1------------------C |
Inactive
|
2017 |
2
|
Manager
|
| Q-----------------------C |
Inactive
|
2017 |
2
|
Manager
|
| B----------------------C |
Inactive
|
2018 |
2
|
Manager
|
| F--------------------C |
Inactive
|
2018 |
2
|
Manager
|
| W----------------------C |
Inactive
|
2019 |
2
|
Manager
|
| W-----------------------------C |
Inactive
|
2019 |
2
|
Manager
|
| B-----------------C |
Inactive
|
2020 |
2
|
Manager
|
| B----------------C |
Inactive
|
2020 |
2
|
Manager
|
| G--------------------------C |
Inactive
|
2010 |
2
|
Manager
|
| O----------C |
Inactive
|
2011 |
3
|
Manager
|
| P---------------C |
Inactive
|
2011 |
2
|
Manager
|
| B-----------------------------C |
Inactive
|
2011 |
2
|
Manager
|
| P------------------C |
Inactive
|
2011 |
3
|
Manager
|
| R-----------------------------C |
Inactive
|
2012 |
5
|
Manager
|
| B---------------C |
Inactive
|
2013 |
2
|
Manager
|
| B----------C |
Inactive
|
2013 |
2
|
Manager
|
| F-------------------C |
Inactive
|
2013 |
2
|
Manager
|
| K----------------------------C |
Inactive
|
2013 |
2
|
Manager
|
| P------------------------------C |
Inactive
|
2014 |
2
|
Manager
|
| A---------------C |
Inactive
|
2014 |
2
|
Manager
|
| H-----------------------C |
Inactive
|
2014 |
2
|
Manager
|
| C----------------------C |
Inactive
|
2014 |
2
|
Manager
|
| P-----------------------. |
Inactive
|
2015 |
2
|
President
|
| J---------------------------C |
Inactive
|
2006 |
4
|
Manager
|
| P-------------------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
| C-------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
| S-----------------------------------C |
Inactive
|
2007 |
2
|
President
|
| G-------------------------C |
Inactive
|
2007 |
3
|
President
|
| P-----------------------y |
Inactive
|
1996 |
2
|
President
|
| P----------------------. |
Inactive
|
2003 |
2
|
Director
|
| S------------------. |
Inactive
|
2006 |
2
|
Director
|
| S------------------------------------------. |
Inactive
|
2007 |
4
|
Director
|
| C-------------------. |
Inactive
|
2002 |
2
|
Director
|
| P--------------------------C |
Inactive
|
2005 |
2
|
Manager
|
| F------------------. |
Inactive
|
1999 |
2
|
Managing Member
|
| C-----------------C |
Inactive
|
2005 |
2
|
Manager
|
| M-----------------C |
Inactive
|
2006 |
3
|
Managing Member
|
| V-----------------C |
Inactive
|
2006 |
2
|
Manager
|
| P--------------------------C |
Inactive
|
2006 |
2
|
Manager
|
| C-----------------. |
Inactive
|
2002 |
2
|
Director
|
| N-----------------C |
Inactive
|
2007 |
2
|
Manager
|
| R-----------------. |
Inactive
|
2003 |
2
|
Director
|
| I-----------------. |
Inactive
|
1998 |
2
|
Director
|
| P---------------------------C |
Inactive
|
2003 |
2
|
Manager
|
| C----------------C |
Inactive
|
2002 |
2
|
Managing Member
|
| O------------------------C |
Inactive
|
2006 |
3
|
Manager
|
| P-----------------. |
Inactive
|
2002 |
2
|
President
|
| Z-------------. |
Inactive
|
2001 |
2
|
Director
|
| P----------------------------C |
Inactive
|
2005 |
3
|
Manager
|
| B-------------------------------C |
Inactive
|
2007 |
2
|
|
| P------------------------------------------. |
Inactive
|
1998 |
3
|
Director
|
| P------------------------y |
Inactive
|
2003 |
2
|
President
|
| B-------------------C |
Inactive
|
2002 |
2
|
Manager
|
| P--------------------------------. |
Inactive
|
2009 |
3
|
Director
|
| I-------------------. |
Inactive
|
2010 |
5
|
President
|
| G-------------------C |
Inactive
|
2010 |
2
|
Manager
|
Showing 8 records out of 66
4
Eric L. Haynes has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------C |
Active
|
2015 |
4
|
Manager
|
| U----------------------C |
Active
|
2024 |
2
|
Manager
|
| P---------------------------C |
Active
|
2024 |
2
|
Manager
|
| P-----------------------------------C |
Active
|
2024 |
2
|
Manager
|
4
Sergio Massaglia has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------. |
Inactive
|
1997 |
2
|
Director
|
| T-------------------. |
Inactive
|
1997 |
2
|
Director
|
| G-----------------------------. |
Inactive
|
1997 |
2
|
Director
|
| T--------------------------y |
Inactive
|
1997 |
2
|
Director
|
3
David Egozi has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------C |
Active
|
2024 |
2
|
Manager
|
| P--------------------C |
Inactive
|
2021 |
2
|
Manager
|
| O----------C |
Inactive
|
2011 |
3
|
Manager
|
2
Robert Sherman has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------C |
Inactive
|
2012 |
5
|
Manager
|
| J---------------------------C |
Inactive
|
2006 |
4
|
Manager
|
1
Oscar Acosta has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------C |
Inactive
|
2013 |
2
|
Managing Member
|
1
Thomas Adams has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------C |
Inactive
|
2006 |
3
|
Managing Member
|
1
Isaac M. Betech has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2010 |
5
|
Director
|
1
John Digiovanni has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Inactive
|
2007 |
3
|
Vice President
|
1
Moises Egozi has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------C |
Inactive
|
2006 |
4
|
Manager
|
1
Joseph M. Esposito has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Mitchell Feldman has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Jeffrey Galinsky has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2010 |
5
|
Director
|
1
Arik Hartal has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------------------------. |
Inactive
|
1998 |
3
|
Director
|
1
Jan Hendrickx has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Schmid John has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
1
Wayne King has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------------. |
Inactive
|
2007 |
4
|
Secretary
|
1
Isaac M. Ovadia has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2010 |
5
|
Director
|
1
Alan Sakowtz has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
John D. Schmid has the following companies in common with Maurice Egozi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------------. |
Inactive
|
2007 |
4
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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