Moshe Biton Overview
Moshe Biton has been associated with twenty companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three years ago in September of 2020. Six of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Moshe Biton
- Includes Age, Location, Address History for Moshe Biton
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Moshe Biton
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Moer Management LLC |
Active
|
2020 |
4
|
Manager
|
Equity Holdings 2004 L.L.C. |
Active
|
2004 |
2
|
Manager
|
Capital Group Realty 2004, L.L.C. |
Active
|
2004 |
2
|
Manager
|
Mboy 26 LLC |
Active
|
2019 |
1
|
Manager
|
Cgr 18 LLC |
Active
|
2012 |
1
|
Manager
|
Olive Tree Equity LLC |
Active
|
2015 |
2
|
|
AB1 Corp. |
Inactive
|
2002 |
2
|
President
|
Miami Investments 2001 Corp. |
Inactive
|
2001 |
2
|
President
|
A.B.2. Diamond, LLC |
Inactive
|
2006 |
2
|
Manager
|
Miami Crypto Venture LLC |
Inactive
|
2017 |
2
|
Manager
|
B & B Fl 18 LLC |
Inactive
|
2012 |
2
|
Manager
|
Romi Gardens, LLC. |
Inactive
|
2004 |
1
|
Manager
|
632 Duplex LLC |
Inactive
|
2018 |
1
|
Manager
|
627 Fourplex LLC |
Inactive
|
2020 |
1
|
Manager
|
B & B 2010 LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Romi Gardens Condominium Association, Inc. |
Inactive
|
2005 |
3
|
Director
|
The Diamond Office Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Director
|
Aventura Bay Townhomes Condominium Association, Inc. |
Inactive
|
1998 |
1
|
Director
|
Olive Tree Fund 1 LLC |
Inactive
|
2015 |
2
|
|
Olive Tree PM LLC |
Inactive
|
2015 |
2
|
Showing 8 records out of 20
Connections for Moshe Biton
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 Hanan Bouskila.
4
Amnon Biton has the following companies in common with Moshe Biton
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------. |
Inactive
|
2002 |
2
|
Treasurer
|
A-----------------C |
Inactive
|
2006 |
2
|
Manager
|
R----------------------------------------. |
Inactive
|
2005 |
3
|
President
|
M--------------------------. |
Inactive
|
2001 |
2
|
President
|
3
Hanan Bouskila has the following companies in common with Moshe Biton
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------C |
Active
|
2015 |
2
|
|
O-------------------C |
Inactive
|
2015 |
2
|
President
|
O---------------C |
Inactive
|
2015 |
2
|
President
|
1
Lana Biton has the following companies in common with Moshe Biton
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------. |
Active
|
2004 |
2
|
Manager
|
1
Aharon Bitton has the following companies in common with Moshe Biton
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Active
|
2020 |
4
|
Manager
|
1
Jennifer Ben-Saadon has the following companies in common with Moshe Biton
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Shon Ben Chaim has the following companies in common with Moshe Biton
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Janusz A. Iwanowski has the following companies in common with Moshe Biton
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Inactive
|
2004 |
2
|
Manager
|
1
Joshua Molnar has the following companies in common with Moshe Biton
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Guy Sharabi has the following companies in common with Moshe Biton
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
1
Oren Spitzer has the following companies in common with Moshe Biton
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2020 |
4
|
Manager
|
Known Addresses for Moshe Biton
2701 W Oakland Park Blvd
Fort Lauderdale, FL 33311
3001 W Hallandale Beach Blvd
Hallandale, FL 33009
580 Ansin Blvd
Hallandale, FL 33009
18390 NE 30th Ct
North Miami Beach, FL 33160
2981 NE 185th St
Miami, FL 33180
18305 Biscayne Blvd
Aventura, FL 33160
18390 NE 30th Ct
Aventura, FL 33160
18445 NE 30th Pl
Aventura, FL 33160
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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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8
Known Addresses
2701 W Oakland Park Blvd Fort Lauderdale, FL 33311
3001 W Hallandale Beach Blvd Hallandale, FL 33009
580 Ansin Blvd Hallandale, FL 33009
18390 NE 30th Ct North Miami Beach, FL 33160
2981 NE 185th St Miami, FL 33180
18305 Biscayne Blvd Aventura, FL 33160
18390 NE 30th Ct Aventura, FL 33160
18445 NE 30th Pl Aventura, FL 33160
These addresses are known to be associated with Moshe Biton however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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