Moti Halfon

Active Aventura, FL Manager for Capital Investments Group of Miami LLC

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
Capital Investments Group of Miami LLC
Active
Mn Investors, LLC
Active
D & G Berlantiny Investors LLC
Active
M&S Design Group LLC
Active
D&G Diamonds Inc
Inactive
D&G Diamonds LLC
Inactive
A-Class Tile & Marble Installation LLC
Inactive
Mti Construction LLC
Inactive
Obtt Investments LLC
Inactive
Madison Virginia LLC
Inactive
1251 Wiley LLC
Inactive
D&G US Diamonds, L.L.C.
Inactive
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
Shahar Goldboim has the following companies in common with Moti Halfon
Name Status
C------------------------------------C
Active
1------------C
Inactive
2
Eran Levy
Eran Levy has the following companies in common with Moti Halfon
Name Status
C------------------------------------C
Active
1------------C
Inactive
2
Ariel Reiter
Ariel Reiter has the following companies in common with Moti Halfon
Name Status
C------------------------------------C
Active
1------------C
Inactive
2
Eliyahu Halfon
Eliyahu Halfon has the following companies in common with Moti Halfon
Name Status
D----------------------------C
Inactive
D--------------C
Inactive
2
Vito Halfon
Vito Halfon has the following companies in common with Moti Halfon
Name Status
D----------------------------C
Inactive
D--------------C
Inactive
1
Nir Dahabash
Nir Dahabash has the following companies in common with Moti Halfon
Name Status
M---------------C
Inactive
1
Mordechai Halfon
Mordechai Halfon has the following companies in common with Moti Halfon
Name Status
A------------------------------------C
Inactive
1
Alon Nelson
Alon Nelson has the following companies in common with Moti Halfon
Name Status
M------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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