Moshe Schwartz

Active Aventura, FL — Chairman for Ultra Trading International Corp.

(530)824-9162

Moshe Schwartz Overview

Moshe Schwartz has been associated with fifty-seven companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated one month ago in March of 2024. Forty of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Moshe Schwartz

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Name	Status	Incorporated	Key People	Role
Ultra Trading International Corp.	Active	2001	1	Chairman
Briar Landing at The Enclave Condominium Association, Inc.	Active	2006	10	President
The Palms Point Condominium Association, Inc.	Active	2006	9	President
Ultra Trading International Ltd.	Active	1986	1	Chief Executive Officer
Bpbs Investment LLC	Active	2013	2	Manager
Briar Investments LLC	Active	2013	2	Manager
Ultra Bros 2011 LLC	Active	2011	2	Manager
Ultra Bros 2010 LLC	Active	2010	2	Manager
A.S.D.M. Investment LLC	Active	2009	2	Manager
Asdm 2018, LLC	Active	2017	1	Manager
Blue Star a&S LLC	Active	2018	1	Manager
Asdm 2019, LLC	Active	2019	1	Manager
Asbl 2020, LLC	Active	2020	1	Manager
Investment Trust Group, LLC	Active	2020	1	Manager
Bsh Trust, LLC	Active	2020	1	Manager
Briar 2021 LLC	Active	2021	1	Manager
Asdm Units, LLC	Active	2021	1	Manager
Asdm 3446, LLC	Active	2021	1	Manager
Beyond the Shell Nuts, LLC	Active	2022	1	Manager
Asdm Investment 2015, LLC	Active	2016	1	Manager
Ultra Bros. 2015, LLC	Active	2015	1	Manager
Ultra Bros 2014 LLC	Active	2014	1	Manager
Asdm Investment 2014 LLC	Active	2013	1	Manager
Asdm Shoreview LLC	Active	2013	1	Manager
A.S.D.M. Briar Palms LLC	Active	2009	1	Manager
Blue Star Shoreview LLC	Active	2013	1	Manager
Asdm Investment 2013, LLC	Active	2013	1	Manager
Asdm Investment 2012 LLC	Active	2012	1	Manager
Ultra Bros 2013, LLC	Active	2012	1	Manager
Blue Star Tankb, LLC	Active	2012	1	Manager
Ultra Bros 2012 LLC	Active	2011	1	Manager
Blue Star Palms LLC	Active	2009	1	Manager
Briar Palms LLC	Active	2009	1	Manager
Blue Star Briar LLC	Active	2009	1	Manager
A.S.D.M., LLC	Active	2003	1	Manager
Red Star International, LLC	Active	2006	1	Manager
Blue Star International, LLC	Active	2004	1	Manager
Nutkit, LLC	Active	2004	1	Managing Member
Ultra Trading Int'L LLC	Active	2024	1	Member
Pace Fl LLC	Active	2017	2
Sdq Investments LLC	Inactive	2006	1	Manager
Sterling Road, LLC	Inactive	2008	1	Manager
Ultra Pb Management LLC	Inactive	2009	1	Manager
T.M. Duche Fl LLC	Inactive	2009	1	Manager
Ds Pp 1922 LLC	Inactive	2010	1	Manager
Palermo Miami 2010 LLC	Inactive	2010	1	Manager
Blue Star Hollywood Station LLC	Inactive	2012	1	Manager
Blue Star 1923, LLC	Inactive	2012	1	Manager
Bpbs LLC	Inactive	2013	1	Manager
Tms 13901 LLC	Inactive	2014	1	Manager
Duche Trust, LLC	Inactive	2020	1	Manager
Asdm 2021, LLC	Inactive	2020	1	Manager
Asdm Investment 2020, LLC	Inactive	2019	1	Manager
Asdm 2020, LLC	Inactive	2019	1	Manager
Walnut Processing, LLC	Inactive	2002	2	Managing Member
Red Bluff Farm, LLC	Inactive	2003	2	Member
Blue Star, LLC	Inactive	2003	2	Member

Showing 8 records out of 57

Connections for Moshe Schwartz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has fifteen known connections and has the most companies in common with Doron Tal.

Doron Tal

Doron Tal has the following companies in common with Moshe Schwartz

Name	Status	Incorporated	Key People	Role
A---------------------C	Inactive	2009	2	Managing Member
T-------------------------------------------.	Active	2006	9	Vice President
B--------------------------------------------------------.	Active	2006	10	Vice President

Stuart Rosen

Stuart Rosen has the following companies in common with Moshe Schwartz

Name	Status	Incorporated	Key People	Role
W--------------------C	Inactive	2002	2	Managing Member
R-----------------C	Inactive	2003	2	Member
B------------C	Inactive	2003	2	Member

Shmovel Sam Schwartz

Shmovel Sam Schwartz has the following companies in common with Moshe Schwartz

Name	Status	Incorporated	Key People	Role
T-------------------------------------------.	Inactive	2006	9	Treasurer
B--------------------------------------------------------.	Active	2006	10	Secretary

Shmuel Schwartz

Shmuel Schwartz has the following companies in common with Moshe Schwartz

Name	Status	Incorporated	Key People	Role
U-----------------C	Active	2011	2	Manager
U-----------------C	Active	2010	2	Manager

Jorge Cachon

Jorge Cachon has the following companies in common with Moshe Schwartz

Name	Status	Incorporated	Key People	Role
T-------------------------------------------.	Inactive	2006	9	Director
B--------------------------------------------------------.	Inactive	2006	10	President

Gary Horsley

Gary Horsley has the following companies in common with Moshe Schwartz

Name	Status	Incorporated	Key People	Role
T-------------------------------------------.	Inactive	2006	9	Director
B--------------------------------------------------------.	Inactive	2006	10	President

Denyse Z. Koslower

Denyse Z. Koslower has the following companies in common with Moshe Schwartz

Name	Status	Incorporated	Key People	Role
B-----------------C	Inactive	2013	2	Manager
B-------------------C	Inactive	2013	2	Manager

Danielle Munoz

Danielle Munoz has the following companies in common with Moshe Schwartz

Name	Status	Incorporated	Key People	Role
T-------------------------------------------.	Inactive	2006	9	Treasurer
B--------------------------------------------------------.	Inactive	2006	10	Treasurer

Alexander Vega

Alexander Vega has the following companies in common with Moshe Schwartz

Name	Status	Incorporated	Key People	Role
T-------------------------------------------.	Inactive	2006	9	Treasurer
B--------------------------------------------------------.	Inactive	2006	10	Director

Michael Lawrence

Michael Lawrence has the following companies in common with Moshe Schwartz

Name	Status	Incorporated	Key People	Role
P---------C	Active	2017	2	Member

Scott Degrand

Scott Degrand has the following companies in common with Moshe Schwartz

Name	Status	Incorporated	Key People	Role
B--------------------------------------------------------.	Inactive	2006	10	Director

Scott Degrande

Scott Degrande has the following companies in common with Moshe Schwartz

Name	Status	Incorporated	Key People	Role
B--------------------------------------------------------.	Inactive	2006	10	Director

Osvaldo Guerra

Osvaldo Guerra has the following companies in common with Moshe Schwartz

Name	Status	Incorporated	Key People	Role
B--------------------------------------------------------.	Inactive	2006	10	President

Alexander Ruiz

Alexander Ruiz has the following companies in common with Moshe Schwartz

Name	Status	Incorporated	Key People	Role
T-------------------------------------------.	Inactive	2006	9	Director

Alfred Taglang

Alfred Taglang has the following companies in common with Moshe Schwartz

Name	Status	Incorporated	Key People	Role
T-------------------------------------------.	Inactive	2006	9	Director

2875 NE 191st St Miami, FL 33180 7701 Davis Blvd Naples, FL 34104 18695 NE 21st Ave Miami, FL 33179 22400 Sour Grass Rd Corning, CA 96021 18695 NE 21st Ave North Miami Beach, FL 33179 2390 NE 172nd St North Miami Beach, FL 33160 2390 NE 174th St North Miami Beach, FL 33160

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Moshe Schwartz

Active Aventura, FL — Chairman for Ultra Trading International Corp.

(530)824-9162

Moshe Schwartz Overview

Background Report for Moshe Schwartz

Companies for Moshe Schwartz

Connections for Moshe Schwartz

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