Moises Agami

Active Clearwater, FL Chairman for Mainstreet Clearwater Development, LLC

Moises Agami Overview

Moises Agami has been associated with nineteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated one year ago in December of 2022. Thirteen of the companies are still active while the remaining six are now listed as inactive.

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Companies for Moises Agami

Name Status
Mainstreet Clearwater Development, LLC
Active
La Vista Group, LLC
Active
Serena by the Sea Condominium Association, Inc.
Active
Agro Financial, Inc
Active
Vc Management Florida LLC
Active
Bay Valor Capital LLC
Active
Aa Selinita LLC
Active
Serena Vc Partners LLC
Active
Cbw Management, LLC
Active
Central Base Three LLC
Active
Estate Legacy X LLC
Active
Agro Real Estate LLC
Active
Retail 400, LLC
Active
400 Cleveland, LLC
Inactive
The Skyview Condominium Association, Inc.
Inactive
Skyview Retail LLC
Inactive
Cohen Orlando, LLC
Inactive
Edgewater Valor Capital LLC
Inactive
Clearwater Development, LLC
Inactive
Showing 8 records out of 19

Connections for Moises Agami

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has seventeen known connections and has the most companies in common with Allan Agami.
10
Allan Agami
Allan Agami has the following companies in common with Moises Agami
Name Status
M------------------------------------C
Active
L-----------------C
Active
R-------------C
Active
A-------------C
Active
C-----------------C
Active
S--------------------C
Active
S---------------------------------------------.
Active
B-------------------C
Active
V-----------------------C
Active
S----------------C
Inactive
Showing 8 records out of 10
7
Cleman Agami
Cleman Agami has the following companies in common with Moises Agami
Name Status
A-------------C
Active
S--------------------C
Active
A-----------------c
Active
B-------------------C
Active
A------------------C
Active
V-----------------------C
Active
S----------------C
Inactive
4
Cleman Agami
Cleman Agami has the following companies in common with Moises Agami
Name Status
M------------------------------------C
Active
L-----------------C
Inactive
R-------------C
Active
V-----------------------C
Inactive
3
Diego Jafif
Diego Jafif has the following companies in common with Moises Agami
Name Status
M------------------------------------C
Inactive
L-----------------C
Inactive
V-----------------------C
Inactive
2
Rossin Kalach
Rossin Kalach has the following companies in common with Moises Agami
Name Status
C--------------------C
Active
E-----------------C
Active
2
Kevin J. Burke
Kevin J. Burke has the following companies in common with Moises Agami
Name Status
M------------------------------------C
Inactive
C-------------------------C
Inactive
2
Elias Jafif
Elias Jafif has the following companies in common with Moises Agami
Name Status
M------------------------------------C
Inactive
C-------------------------C
Inactive
2
Marcos Salame
Marcos Salame has the following companies in common with Moises Agami
Name Status
M------------------------------------C
Inactive
C-------------------------C
Inactive
2
Roberto Santos
Roberto Santos has the following companies in common with Moises Agami
Name Status
M------------------------------------C
Inactive
C-------------------------C
Inactive
1
Peter Getz
Peter Getz has the following companies in common with Moises Agami
Name Status
S---------------------------------------------.
Active
1
Clem Agami
Clem Agami has the following companies in common with Moises Agami
Name Status
B-------------------C
Inactive
1
Steven Hayes
Steven Hayes has the following companies in common with Moises Agami
Name Status
S---------------------------------------------.
Inactive
1
Art W. Montero
Art W. Montero has the following companies in common with Moises Agami
Name Status
C-------------------------C
Inactive
1
Lourdes Montero
Lourdes Montero has the following companies in common with Moises Agami
Name Status
C-------------------------C
Inactive
1
J. Stephen Perry
J. Stephen Perry has the following companies in common with Moises Agami
Name Status
C-------------------------C
Inactive
1
Jose Rodriguez
Jose Rodriguez has the following companies in common with Moises Agami
Name Status
C-------------------------C
Inactive
1
Leelan Sala
Leelan Sala has the following companies in common with Moises Agami
Name Status
L-----------------C
Inactive

Known Addresses for Moises Agami

331 Cleveland St Clearwater, FL 33755 400 Cleveland St Clearwater, FL 33755 150 2nd Ave N Saint Petersburg, FL 33701 111 2nd Ave NE Saint Petersburg, FL 33701 1461 Cambridge Dr Clearwater, FL 33756 412 Cleveland St Clearwater, FL 33755 5 N Osceola Ave Clearwater, FL 33755

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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