Sasson Moulavi

Active Boca Raton, FL — Manager for Medical Real Estate Holdings, LLC

(561)745-4717

Sasson Moulavi Overview

Sasson Moulavi has been associated with forty-four companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated three months ago in January of 2024. Six of the companies are still active while the remaining thirty-eight are now listed as inactive.

Background Report for Sasson Moulavi

Includes Age, Location, Address History for Sasson Moulavi
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Name	Status	Incorporated	Key People	Role
Usai Med Limited Liability Company	Active	2023	2	Manager
Medical Real Estate Holdings, LLC	Active	2015	1	Manager
Royal IV Therapy, LLC	Active	2024	1	Manager
Scientific Real Estate Holdings, LLC	Active	2011	1	Managing Member
Villa Nova Condominium Association of Highland Beach, Inc.	Active	1987	16	Vice President
Health Profit Solutions Inc	Active	2019	3	NonPres
U.S. Medical Care, Inc.	Inactive	2002	1	President
Third House of Lawee LLC	Inactive	2021	1	President
Doctors Scientific Organica, LLC	Inactive	2006	5	Manager
Smart for Life South Beach, L.L.C.	Inactive	2007	3	Manager
Smart for Life Palm Beach County, LLC	Inactive	2011	3	Manager
Global Digital Associates LLC	Inactive	2017	3	Manager
U.S. Medical Care Wellington, L.L.C.	Inactive	2005	2	Manager
Silver Lakes Family Practice, L.L.C.	Inactive	2002	2	Manager
Smart for Life Jacksonville, L.L.C.	Inactive	2006	2	Manager
Dae Associates, LLC	Inactive	2008	2	Manager
Smart for Life Beverage Company, LLC	Inactive	2008	2	Manager
International Top Tm, LLC	Inactive	2009	2	Manager
Top Tm, LLC	Inactive	2009	2	Manager
Children's Weight Loss, LLC	Inactive	2008	2	Manager
Youth Ventures, LLC	Inactive	2009	2	Manager
Smart for Life California, LLC	Inactive	2008	2	Manager
Smart for Life Miami, L.L.C.	Inactive	2007	1	Manager
Lavi Enterprises, LLC	Inactive	2007	1	Manager
Smart for Life - Manhattan, L.L.C.	Inactive	2003	1	Manager
U.S. Medical Care Holdings, L.L.C.	Inactive	2003	1	Manager
Smart for Life - Jupiter, L.L.C.	Inactive	2005	1	Manager
Smart for Life New Port Richey, L.L.C.	Inactive	2008	1	Manager
Tollev Realties, L.L.C.	Inactive	2005	1	Manager
Siegal Weight Management-Winter Park, L.L.C.	Inactive	2003	1	Manager
Levy Investment Holdings, L.L.C.	Inactive	2002	1	Manager
Smart for Life - Port St. Lucie, L.L.C.	Inactive	2006	1	Manager
Lawee Enterprises, L.L.C.	Inactive	2005	1	Manager
Sre Investments LLC	Inactive	2012	1	Manager
Sasson Moulavi Mdpa, LLC.	Inactive	2017	1	Manager
Life Tech LLC	Inactive	2018	1	Manager
Tm Marks, L.L.C.	Inactive	2008	1	Manager
Rksm Weight Loss Marketing International, LLC	Inactive	2008	1	Manager
Better Health Beverage, LLC	Inactive	2008	1	Manager
Smart for Life New York, L.L.C.	Inactive	2008	1	Manager
American Diagnostic Medical Equipment, LLC.	Inactive	2016	3	Member
Sasson Moulavi, M.D., P.A.	Inactive	2002	1	Director
Maxx.Live LLC	Inactive	2016	1	Member
Levy Ventures, Ltd.	Inactive	2003	1

Showing 8 records out of 44

Connections for Sasson Moulavi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sasson has thirty-two known connections and has the most companies in common with Alan Bergman.

Richard Kayne

Richard Kayne has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
D-----------------C	Inactive	2008	2	Manager
S----------------------------------C	Inactive	2008	2	Manager
A-----------------------------------------.	Inactive	2016	3	Member
I-----------------------C	Inactive	2009	2	Manager
T---------C	Inactive	2009	2	Manager
C-------------------------C	Inactive	2008	2	Manager
Y-----------------C	Inactive	2009	2	Manager
S----------------------------C	Inactive	2008	2	Manager

Yaron Cohen

Yaron Cohen has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
U----------------------------------.	Inactive	2005	2	Member
G---------------------------C	Inactive	2017	3	Member

Alan Bergman

Alan Bergman has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
D------------------------------C	Active	2006	5	Member

Alfonso J. Cervantes

Alfonso J. Cervantes has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
D------------------------------C	Active	2006	5	Member

Gail Davis

Gail Davis has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
H-------------------------c	Active	2019	3	NonTreas

Tom Langeland

Tom Langeland has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
H-------------------------c	Active	2019	3	NonDir

Darren Minton

Darren Minton has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
D------------------------------C	Active	2006	5	Member

Renata Moulavi

Renata Moulavi has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
U--------------------------------y	Active	2023	2	Manager

Burke Murray

Burke Murray has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
V--------------------------------------------------------.	Active	1987	16	Secretary

Donald Peters

Donald Peters has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
V--------------------------------------------------------.	Active	1987	16	President

Ladan Saemi

Ladan Saemi has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
V--------------------------------------------------------.	Active	1987	16	Officer

Lesley F. Testan

Lesley F. Testan has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
V--------------------------------------------------------.	Active	1987	16	Treasurer

Andrew Ammerman

Andrew Ammerman has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
V--------------------------------------------------------.	Inactive	1987	16	Treasurer

Herbert J. Berger

Herbert J. Berger has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
V--------------------------------------------------------.	Inactive	1987	16	Treasurer

Robert Blanche

Robert Blanche has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
V--------------------------------------------------------.	Inactive	1987	16	Officer

Norman Charles

Norman Charles has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
V--------------------------------------------------------.	Inactive	1987	16	Director

Ancy G. Corn

Ancy G. Corn has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
S-----------------------------------C	Inactive	2011	3	Managing Member

Nancy Greene Corn

Nancy Greene Corn has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
S-----------------------------------C	Inactive	2011	3	Manager

Robert Friedman

Robert Friedman has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
S---------------------------------.	Inactive	2006	2	Mmember

James Geduldig

James Geduldig has the following companies in common with Sasson Moulavi

Name	Status	Incorporated	Key People	Role
V--------------------------------------------------------.	Inactive	1987	16	Director

4800 N Federal Hwy Boca Raton, FL 33431 3350 NW Boca Raton Blvd Boca Raton, FL 33431 1801 N Military Trl Boca Raton, FL 33431 3500 Galt Ocean Dr Fort Lauderdale, FL 33308 11320 Fortune Cir Wellington, FL 33414 2532 W Indiantown Rd Jupiter, FL 33458 190 Glades Rd Boca Raton, FL 33432 3196 N Federal Hwy Boca Raton, FL 33431 591 Phillips Dr Boca Raton, FL 33432 3505 S Ocean Blvd Highland Beach, FL 33487

Trademarks for Sasson Moulavi

The Cookie Diet

Serial Number: 78978186

Drawing Code: 4000

Previous Trademarks for Sasson Moulavi

The Cookie Diet

Serial Number: 78690409

Drawing Code: 4000

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Sasson Moulavi

Active Boca Raton, FL — Manager for Medical Real Estate Holdings, LLC

(561)745-4717

Sasson Moulavi Overview

Background Report for Sasson Moulavi

Companies for Sasson Moulavi

Connections for Sasson Moulavi

Known Addresses for Sasson Moulavi

Trademarks for Sasson Moulavi

Previous Trademarks for Sasson Moulavi

Sources

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