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Michel Moukhtara
Archived Record Gainesville, FL — Previous President for Moukhtara Trading Company, U.S.A.
Michel Moukhtara Overview
Michel Moukhtara has been associated with ten companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated eleven years ago in July of 2014. Zero of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Michel Moukhtara
- Includes Age, Location, Address History for Michel Moukhtara
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Michel Moukhtara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Wellendorf Homeowner's Association, Inc. |
Inactive
|
2003 |
3
|
President
|
| S.M. Maaps, Inc. |
Inactive
|
1989 |
3
|
President
|
| Moukhtara Trading Company, U.S.A. |
Inactive
|
1990 |
2
|
President
|
| A. A. Moukhtara Company |
Inactive
|
1991 |
1
|
President
|
| Abbington Oaks Homeowner's Association, Inc. |
Inactive
|
2007 |
1
|
President
|
| Aa Moukhtara Construction, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Big Horse Aggregates LLC |
Inactive
|
2011 |
1
|
Treasurer
|
| East Coast Aggregates, LLC |
Inactive
|
2009 |
8
|
Member
|
| Ellisville Utilities, Inc. |
Inactive
|
1996 |
3
|
Director
|
| Ellisville Utility Group, Inc. |
Inactive
|
1997 |
3
|
Director
|
Showing 8 records out of 10
Connections for Michel Moukhtara
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michel has ten known connections and has the most companies in common with Sayed Moukhtara.
2
Sayed Moukhtara has the following companies in common with Michel Moukhtara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------. |
Inactive
|
1990 |
2
|
Director
|
| S--------------. |
Inactive
|
1989 |
3
|
Vice President
|
2
Kermit R. Horne has the following companies in common with Michel Moukhtara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------. |
Inactive
|
1996 |
3
|
Director
|
| E----------------------------. |
Inactive
|
1997 |
3
|
Director
|
2
W. L. Summers has the following companies in common with Michel Moukhtara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------. |
Inactive
|
1996 |
3
|
Director
|
| E----------------------------. |
Inactive
|
1997 |
3
|
Director
|
1
Kenneth H. Elwood has the following companies in common with Michel Moukhtara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------------------------. |
Inactive
|
2003 |
3
|
Director
|
1
Stephen R. Elwood has the following companies in common with Michel Moukhtara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------------------------. |
Inactive
|
2003 |
3
|
Treasurer
|
1
Marc V. Hahmann has the following companies in common with Michel Moukhtara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------C |
Inactive
|
2009 |
8
|
Member
|
1
Alida P. Meyer has the following companies in common with Michel Moukhtara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Inactive
|
1989 |
3
|
Vice President
|
1
Carl Salafrio has the following companies in common with Michel Moukhtara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------C |
Inactive
|
2009 |
8
|
Member
|
1
Marc S. Von Hahmann has the following companies in common with Michel Moukhtara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------C |
Inactive
|
2009 |
8
|
Member
|
1
Kimberly K. Williams has the following companies in common with Michel Moukhtara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------C |
Inactive
|
2009 |
8
|
Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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