Moshe Zuchaer Overview
Moshe Zuchaer has been associated with thirty companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated one year ago in March of 2023. Seventeen of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Moshe Zuchaer
- Includes Age, Location, Address History for Moshe Zuchaer
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Moshe Zuchaer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Premium Credit Bureau LLC |
Active
|
2007 |
4
|
President
|
Zuchaer&Zuchaer Consulting LLC |
Active
|
2009 |
3
|
President
|
Flor Logistic LLC |
Active
|
2020 |
2
|
President
|
Flower Top Wellness LLC |
Active
|
2020 |
2
|
President
|
2701 East Atlantic Ave LLC |
Active
|
2018 |
1
|
President
|
Al.Lot, LLC |
Active
|
2019 |
1
|
President
|
Jaffo, LLC |
Active
|
2019 |
1
|
President
|
Yca Shark Tank LLC |
Active
|
2019 |
1
|
President
|
Sea Palace, LLC |
Active
|
2019 |
1
|
President
|
Commerce Tower LLC |
Active
|
2022 |
1
|
President
|
Ccis Credit Bureau LLC |
Active
|
2010 |
1
|
President
|
Yca Group LLC |
Active
|
2016 |
1
|
President
|
Zuchaer&Zuchaer Consulting Inc |
Active
|
2008 |
1
|
President
|
Chief Muzi LLC |
Active
|
2022 |
1
|
Manager
|
4180 Nw 10th Avenue LLC |
Active
|
2022 |
1
|
Manager
|
Healthy Vape LLC |
Active
|
2022 |
1
|
Manager
|
Rooftop 801 LLC |
Active
|
2023 |
1
|
Manager
|
Flowerdale LLC |
Inactive
|
1995 |
1
|
President
|
Yca Collection LLC |
Inactive
|
2020 |
1
|
President
|
Silva Builders LLC |
Inactive
|
2021 |
1
|
President
|
9 Stream Court LLC |
Inactive
|
2018 |
1
|
President
|
Americanwide Insurance LLC |
Inactive
|
2009 |
3
|
Manager
|
Zrd Insurance LLC |
Inactive
|
2009 |
1
|
Manager
|
Gps Credit Report LLC |
Inactive
|
2009 |
1
|
Manager
|
Maia Trading Group LLC |
Inactive
|
2010 |
1
|
Manager
|
Accessories 4 You USA LLC |
Inactive
|
2013 |
1
|
Manager
|
999 Credit Report LLC |
Inactive
|
2012 |
1
|
Manager
|
3714 Avenida Callada LLC |
Inactive
|
2020 |
1
|
Manager
|
Pacific Cash LLC |
Inactive
|
2014 |
1
|
Manager
|
Lending USA LLC |
Inactive
|
2005 |
3
|
Managing Member
|
Showing 8 records out of 30
Connections for Moshe Zuchaer
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has ten known connections and has the most companies in common with Law Monique.
1
Law Monique has the following companies in common with Moshe Zuchaer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Zuchaer Moshe has the following companies in common with Moshe Zuchaer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Doron Rachman has the following companies in common with Moshe Zuchaer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Haim Revivo has the following companies in common with Moshe Zuchaer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Moises V. Roizner has the following companies in common with Moshe Zuchaer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Inactive
|
2009 |
3
|
Vice President
|
1
Thomas M. Scheurer has the following companies in common with Moshe Zuchaer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Inactive
|
2009 |
3
|
Vice President
|
1
Yogev Shvo has the following companies in common with Moshe Zuchaer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Anthony Weschier has the following companies in common with Moshe Zuchaer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Zuher Yakove has the following companies in common with Moshe Zuchaer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------C |
Inactive
|
2020 |
2
|
President
|
1
Moshe Zachaer has the following companies in common with Moshe Zuchaer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2007 |
4
|
Manager
|
Known Addresses for Moshe Zuchaer
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
2701 E Atlantic Blvd Pompano Beach, FL 33062
8600 NW 17th St Miami, FL 33126
9594 NW 41st St Miami, FL 33178
2412 NW 87th Pl Doral, FL 33172
9594 NW 41st St Doral, FL 33178
2414 NW 87th Pl Doral, FL 33172
2412 NW 87th Ave Doral, FL 33172
These addresses are known to be associated with Moshe Zuchaer however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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