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Moises Agami
Active Clearwater, FL — Chairman for Mainstreet Clearwater Development, LLC
Moises Agami Overview
Moises Agami has been associated with twenty companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in October of 2023. Fourteen of the companies are still active while the remaining six are now listed as inactive.
Background Report for Moises Agami
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- Possible relatives
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Companies for Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mainstreet Clearwater Development, LLC |
Active
|
2003 |
8
|
Chairman
|
| La Vista Group, LLC |
Active
|
2013 |
5
|
Chairman
|
| Serena by the Sea Condominium Association, Inc. |
Active
|
2020 |
5
|
President
|
| Agro Financial, Inc |
Active
|
2019 |
2
|
President
|
| Bay Valor Management Inc. |
Active
|
2023 |
2
|
CEO
|
| Vc Management Florida LLC |
Active
|
2014 |
5
|
Manager
|
| Bay Valor Capital LLC |
Active
|
2021 |
4
|
Manager
|
| Aa Selinita LLC |
Active
|
2017 |
3
|
Manager
|
| Serena Vc Partners LLC |
Active
|
2019 |
3
|
Manager
|
| Cbw Management, LLC |
Active
|
2018 |
2
|
Manager
|
| Central Base Three LLC |
Active
|
2022 |
2
|
Manager
|
| Estate Legacy X LLC |
Active
|
2022 |
2
|
Manager
|
| Agro Real Estate LLC |
Active
|
2022 |
2
|
Manager
|
| Retail 400, LLC |
Active
|
2016 |
3
|
|
| 400 Cleveland, LLC |
Inactive
|
2002 |
1
|
Chairman
|
| The Skyview Condominium Association, Inc. |
Inactive
|
2013 |
1
|
President
|
| Skyview Retail LLC |
Inactive
|
2020 |
3
|
Manager
|
| Cohen Orlando, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Edgewater Valor Capital LLC |
Inactive
|
2018 |
1
|
Manager
|
| Clearwater Development, LLC |
Inactive
|
2003 |
9
|
Mmember
|
Showing 8 records out of 20
Connections for Moises Agami
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has eighteen known connections and has the most companies in common with Allan Agami.
10
Allan Agami has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------C |
Active
|
2003 |
8
|
Manager
|
| L-----------------C |
Active
|
2013 |
5
|
Treasurer
|
| R-------------C |
Active
|
2016 |
3
|
Manager
|
| A-------------C |
Active
|
2017 |
3
|
Manager
|
| C-----------------C |
Active
|
2018 |
2
|
Treasurer
|
| S--------------------C |
Active
|
2019 |
3
|
Manager
|
| S---------------------------------------------. |
Inactive
|
2020 |
5
|
Treasurer
|
| B-------------------C |
Active
|
2021 |
4
|
Manager
|
| V-----------------------C |
Active
|
2014 |
5
|
Manager
|
| S----------------C |
Inactive
|
2020 |
3
|
Manager
|
Showing 8 records out of 10
8
Cleman Agami has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Active
|
2017 |
3
|
Manager
|
| S--------------------C |
Active
|
2019 |
3
|
Manager
|
| A-----------------c |
Active
|
2019 |
2
|
Secretary
|
| S---------------------------------------------. |
Active
|
2020 |
5
|
Treasurer
|
| B-------------------C |
Active
|
2021 |
4
|
Manager
|
| A------------------C |
Active
|
2022 |
2
|
Manager
|
| V-----------------------C |
Active
|
2014 |
5
|
Manager
|
| S----------------C |
Inactive
|
2020 |
3
|
Manager
|
4
Cleman Agami has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------C |
Active
|
2003 |
8
|
Manager
|
| L-----------------C |
Inactive
|
2013 |
5
|
Manager
|
| R-------------C |
Active
|
2016 |
3
|
|
| V-----------------------C |
Inactive
|
2014 |
5
|
Manager
|
3
Diego Jafif has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------C |
Inactive
|
2003 |
8
|
Manager
|
| L-----------------C |
Inactive
|
2013 |
5
|
Manager
|
| V-----------------------C |
Inactive
|
2014 |
5
|
Manager
|
2
Rossin Kalach has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Active
|
2022 |
2
|
Manager
|
| E-----------------C |
Active
|
2022 |
2
|
Manager
|
2
Kevin J. Burke has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------C |
Inactive
|
2003 |
8
|
Managing Member
|
| C-------------------------C |
Inactive
|
2003 |
9
|
Manager
|
2
Elias Jafif has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------C |
Inactive
|
2003 |
8
|
Managing Member
|
| C-------------------------C |
Inactive
|
2003 |
9
|
Mmember
|
2
Marcos Salame has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------C |
Inactive
|
2003 |
8
|
Managing Member
|
| C-------------------------C |
Inactive
|
2003 |
9
|
Mmember
|
2
Roberto Santos has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------C |
Inactive
|
2003 |
8
|
Managing Member
|
| C-------------------------C |
Inactive
|
2003 |
9
|
Mmember
|
1
Ryan Flake has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Active
|
2023 |
2
|
Treasurer
|
1
Peter Getz has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------------. |
Active
|
2020 |
5
|
Director
|
1
Clem Agami has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Steven Hayes has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------------. |
Inactive
|
2020 |
5
|
Director
|
1
Art W. Montero has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Inactive
|
2003 |
9
|
President
|
1
Lourdes Montero has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Inactive
|
2003 |
9
|
Treasurer
|
1
J. Stephen Perry has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Inactive
|
2003 |
9
|
Managing Member
|
1
Jose Rodriguez has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Inactive
|
2003 |
9
|
Managing Member
|
1
Leelan Sala has the following companies in common with Moises Agami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------C |
Inactive
|
2013 |
5
|
Treasurer
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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