Moises Dishmey Overview
Moises Dishmey has been associated with five companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eight years ago in September of 2017. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Moises Dishmey
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Companies for Moises Dishmey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Moises Dishmey Enterprises Inc |
Inactive
|
2017 |
1
|
President
|
| Moises Dishmey, Inc. |
Inactive
|
2005 |
1
|
President
|
| Leonor Trucking, Inc. |
Inactive
|
2011 |
3
|
CFO
|
| Josue Dishmey Truck Leasing LLC |
Inactive
|
2016 |
2
|
Member
|
| Moises Dishmey Trucking LLC |
Inactive
|
2015 |
1
|
Member
|
Connections for Moises Dishmey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has three known connections and has the most companies in common with Jennypher Fandino.
1
Jennypher Fandino has the following companies in common with Moises Dishmey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------. |
Inactive
|
2011 |
3
|
President
|
1
Manuel A. Leonor has the following companies in common with Moises Dishmey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------. |
Inactive
|
2011 |
3
|
Vice President
|
1
Nathaiy Nunez has the following companies in common with Moises Dishmey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------C |
Inactive
|
2016 |
2
|
Member
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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