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Moises El-Mann
Active Coral Gables, FL — Manager for Aquaman 401n LLC
Moises El-Mann Overview
Moises El-Mann has been associated with ten companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated six months ago in September of 2023. Five of the companies are still active while the remaining five are now listed as inactive.Background Report for Moises El-Mann
- Includes Age, Location, Address History for Moises El-Mann
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Moises El-Mann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aquaman 401n LLC |
Active
|
2023 |
2
|
Manager
|
904 to Club Corp. |
Active
|
2018 |
2
|
Director
|
1104 to Club Corp. |
Active
|
2018 |
2
|
Director
|
Oceanmann Corp. |
Active
|
2018 |
2
|
Director
|
502z Estates Corp. |
Active
|
2023 |
2
|
Director
|
Oceanmann LLC |
Inactive
|
2016 |
3
|
Manager
|
Mann Holdings I LLC |
Inactive
|
2012 |
2
|
Manager
|
3504 to Club Corp. |
Inactive
|
2015 |
2
|
Director
|
3404 to Club Corp. |
Inactive
|
2015 |
2
|
Director
|
Aqua 3905 Corp. |
Inactive
|
2006 |
1
|
Director
|
Showing 8 records out of 10
Connections for Moises El-Mann
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has seven known connections and has the most companies in common with Andre El-Mann.
4
Andre El-Mann has the following companies in common with Moises El-Mann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9---------------. |
Active
|
2018 |
2
|
Director
|
1----------------. |
Active
|
2018 |
2
|
Director
|
3----------------. |
Inactive
|
2015 |
2
|
Director
|
3----------------. |
Inactive
|
2015 |
2
|
Director
|
1
Jacobo Bazbaz has the following companies in common with Moises El-Mann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5----------------. |
Active
|
2023 |
2
|
President
|
1
Charlie J. El Mann has the following companies in common with Moises El-Mann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
2023 |
2
|
Manager
|
1
Charly El Mann Fasja has the following companies in common with Moises El-Mann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------. |
Active
|
2018 |
2
|
Secretary
|
1
David El Mann has the following companies in common with Moises El-Mann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Sara El Mann has the following companies in common with Moises El-Mann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------C |
Inactive
|
2016 |
3
|
Manager
|
1
Charles El Mann Fasja has the following companies in common with Moises El-Mann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------C |
Inactive
|
2016 |
3
|
Manager
|
Known Addresses for Moises El-Mann
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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3
Known Addresses
1500 San Remo Ave Miami, FL 33146
2950 SW 27th Ave Miami, FL 33133
201 Alhambra Cir Coral Gables, FL 33134
These addresses are known to be associated with Moises El-Mann however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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