Moti Halfon Overview
Moti Halfon has been associated with twelve companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated four years ago in March of 2022. Four of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Moti Halfon
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Companies for Moti Halfon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Capital Investments Group of Miami LLC |
Active
|
2015 |
9
|
Manager
|
| Mn Investors, LLC |
Active
|
2014 |
2
|
Manager
|
| D & G Berlantiny Investors LLC |
Active
|
2015 |
3
|
Member
|
| M&S Design Group LLC |
Active
|
2017 |
1
|
Member
|
| D&G Diamonds Inc |
Inactive
|
2011 |
1
|
President
|
| D&G Diamonds LLC |
Inactive
|
2015 |
3
|
Manager
|
| A-Class Tile & Marble Installation LLC |
Inactive
|
2006 |
2
|
Manager
|
| Mti Construction LLC |
Inactive
|
2020 |
2
|
Manager
|
| Obtt Investments LLC |
Inactive
|
2015 |
1
|
Manager
|
| Madison Virginia LLC |
Inactive
|
2018 |
1
|
Manager
|
| 1251 Wiley LLC |
Inactive
|
2022 |
4
|
Managing Member
|
| D&G US Diamonds, L.L.C. |
Inactive
|
2012 |
1
|
Managing Member
|
Showing 8 records out of 12
Connections for Moti Halfon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moti has eight known connections and has the most companies in common with Shahar Goldboim.
2
Shahar Goldboim has the following companies in common with Moti Halfon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------C |
Active
|
2015 |
9
|
Manager
|
| 1------------C |
Inactive
|
2022 |
4
|
Managing Member
|
2
Eran Levy has the following companies in common with Moti Halfon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------C |
Active
|
2015 |
9
|
Manager
|
| 1------------C |
Inactive
|
2022 |
4
|
Managing Member
|
2
Ariel Reiter has the following companies in common with Moti Halfon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------C |
Active
|
2015 |
9
|
Manager
|
| 1------------C |
Inactive
|
2022 |
4
|
Managing Member
|
2
Eliyahu Halfon has the following companies in common with Moti Halfon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Inactive
|
2015 |
3
|
Member
|
| D--------------C |
Inactive
|
2015 |
3
|
Member
|
2
Vito Halfon has the following companies in common with Moti Halfon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Inactive
|
2015 |
3
|
Member
|
| D--------------C |
Inactive
|
2015 |
3
|
Member
|
1
Nir Dahabash has the following companies in common with Moti Halfon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Mordechai Halfon has the following companies in common with Moti Halfon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
1
Alon Nelson has the following companies in common with Moti Halfon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Inactive
|
2020 |
2
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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