Moises Benzaquen

Active Hallandale Beach, FL President for Mokatan Ventures Inc

Moises Benzaquen Overview

Moises Benzaquen has been associated with sixty-two companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in April of 2024. Twenty-Two of the companies are still active while the remaining forty are now listed as inactive.

Background Report for Moises Benzaquen


  • Includes Age, Location, Address History for Moises Benzaquen
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
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  • Full Background Report

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Companies for Moises Benzaquen

Name Status
Holding Bri 1858 Park Plaza Inc
Active
Mokatan Ventures Inc
Active
Accesso Equity, LLC
Active
Artmedia, LLC
Active
Ichicorp, LLC
Active
Holding Bri 1859 20 N. Clark, Inc
Active
Holding Bri 1860 Yosemite, Inc
Active
Holding Bri 1861 200 W Monroe, Inc.
Active
Amf Feeder Fund Two, Inc
Active
Holding Bri 1866 1515 Market, Inc
Active
Holding Bri 1863 Richmond, Inc
Active
Holding Bri 1865 Highland Oaks, Inc
Active
Holding Bri 1868 Riata , Inc
Active
Holding Bri 1867 Esplanade I, Inc
Active
Holding Bri 1867 Esplanade V, Inc
Active
Holding Bri 1867 Esplanade IV, Inc
Active
Holding Bri 1869 Parmer, Inc
Active
Holding Bri 1870 North Point, Inc
Active
Holding Bri 1871 Stanford, Inc
Active
Holding Bri 1873 One Allen, Inc
Active
Holding Bri 1875 Meridian, Inc
Active
Accesso Master Management, LLC
Active
Bri 1808 Tbd Atrium Inc
Inactive
Holding Bri Aw Warehouse, Inc
Inactive
Holding Bri 1809 Sawgrass Inc
Inactive
Holding Bri 1801 Palmetto, Inc.
Inactive
Holding 1827 Mosaic, Inc.
Inactive
Copans Commerce Park Condominium Association, Inc.
Inactive
Beacon Investment Properties LLC
Inactive
Beacon Realty LLC
Inactive
Jai Bekaim 18, LLC
Inactive
Orange County Investments, LLC
Inactive
Comvest Properties Management LLC
Inactive
Riviera Palms Capital Investments, LLC
Inactive
Bri Comvest Texas Management LLC
Inactive
Accesso Resources, LLC
Inactive
Carmel 305, LLC
Inactive
Jv Bri 1885 Atrium Gp, LLC
Inactive
Echargenow LLC
Inactive
Holding Bri 1835 Tcs, Inc
Inactive
Holding Bri 1836 Panamerican Inc
Inactive
Holding Bri 1856 Highlands, Inc
Inactive
Holding Bri 1846 Royal Ridge, Inc.
Inactive
Holding Bri 1819 Cape Coral, Inc.
Inactive
Holding Bri 1862 Riverwalk , Inc
Inactive
Holding Bri 1812 Cross Road, Inc.
Inactive
Holding Bri 1814 Ggop, Inc.
Inactive
Holding Bri 1816 2201, Inc.
Inactive
Holding Bri 1820 St James Inc
Inactive
Holding Bri 1826 Timberway, Inc.
Inactive
Holding Bri 1817 1130 Inc
Inactive
Holding Bri 1818 Gulf Inc
Inactive
McNab Business Park Owners Association, Inc.
Inactive
Golden Glades Commerce Park Condominium Association, Inc.
Inactive
Holding Bri 1813 Villaggio Inc
Inactive
Holding Bri 1810 Dania Inc
Inactive
Holding Bri 1803 University Medical, Inc.
Inactive
Holding Bri 1811 Copans Inc
Inactive
Holding Bri 1807 2901 Cypress, Inc
Inactive
Holding Bri 1824 James, Inc
Inactive
Holding Bri 1822 Miami, Inc
Inactive
Accesso Holdings, LLC
Inactive
Showing 8 records out of 62

Connections for Moises Benzaquen

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has fourteen known connections and has the most companies in common with Claudio Dombey.
46
Claudio D. Dombey
Claudio D. Dombey has the following companies in common with Moises Benzaquen
Name Status
H-------------------------------c
Active
H----------------------------c
Active
H---------------------------------.
Active
A----------------------c
Active
H-------------------------------c
Active
H----------------------------c
Active
H---------------------------------c
Active
H--------------------------c
Active
H-------------------------------c
Active
H-------------------------------c
Active
H--------------------------------c
Active
H--------------------------c
Active
H-------------------------------c
Active
H----------------------------c
Active
H-----------------------------c
Active
H----------------------------c
Active
A----------------------------C
Active
A-----------------C
Active
H-----------------------------c
Active
B---------------------c
Inactive
H----------------------------c
Inactive
H---------------------------c
Inactive
H------------------------c
Inactive
B---------------C
Inactive
H-------------------------------.
Inactive
H---------------------------------------.
Inactive
H---------------------------c
Inactive
H-------------------------c
Inactive
H--------------------------------c
Inactive
H-----------------------------.
Inactive
B------------------------------C
Inactive
H-----------------------c
Inactive
H------------------------------c
Inactive
H-----------------------------c
Inactive
H--------------------------------.
Inactive
J----------------C
Inactive
H-------------------------c
Inactive
H-------------------------------.
Inactive
H-------------------------c
Inactive
H------------------------------.
Inactive
H-------------------------.
Inactive
H-----------------------c
Inactive
H-----------------------c
Inactive
H---------------------------c
Inactive
A-------------------C
Inactive
H------------------------------c
Inactive
Showing 8 records out of 46
45
Ariel Bentata
Ariel Bentata has the following companies in common with Moises Benzaquen
Name Status
H-------------------------------c
Active
H----------------------------c
Active
H---------------------------------.
Active
A----------------------c
Active
H-------------------------------c
Active
H----------------------------c
Active
H---------------------------------c
Active
H--------------------------c
Active
H-------------------------------c
Active
H-------------------------------c
Active
H--------------------------------c
Active
H--------------------------c
Active
H-------------------------------c
Active
H----------------------------c
Active
H-----------------------------c
Active
H----------------------------c
Active
A----------------------------C
Active
A-----------------C
Active
H-----------------------------c
Active
B---------------------c
Inactive
H----------------------------c
Inactive
H---------------------------c
Inactive
H------------------------c
Inactive
B---------------C
Inactive
H-------------------------------.
Inactive
H---------------------------------------.
Inactive
H---------------------------c
Inactive
H-------------------------c
Inactive
H--------------------------------c
Inactive
H-----------------------------.
Inactive
B------------------------------C
Inactive
H-----------------------c
Inactive
H------------------------------c
Inactive
H-----------------------------c
Inactive
H--------------------------------.
Inactive
H-------------------------c
Inactive
H-------------------------------.
Inactive
H-------------------------c
Inactive
H------------------------------.
Inactive
H-------------------------.
Inactive
H-----------------------c
Inactive
H-----------------------c
Inactive
H---------------------------c
Inactive
A-------------------C
Inactive
H------------------------------c
Inactive
Showing 8 records out of 45
36
Daniel Goldstein
Daniel Goldstein has the following companies in common with Moises Benzaquen
Name Status
H-------------------------------c
Active
H----------------------------c
Active
A----------------------c
Active
H-------------------------------c
Active
H----------------------------c
Active
H---------------------------------c
Active
H--------------------------c
Active
H-------------------------------c
Active
H-------------------------------c
Active
H--------------------------------c
Active
H--------------------------c
Active
H-------------------------------c
Active
H----------------------------c
Active
H-----------------------------c
Active
H----------------------------c
Active
A----------------------------C
Active
A-----------------C
Active
H-----------------------------c
Active
H----------------------------c
Inactive
B---------------C
Inactive
B------------------------------C
Inactive
H-----------------------c
Inactive
H------------------------------c
Inactive
O----------------------------C
Inactive
H-----------------------------c
Inactive
H--------------------------------.
Inactive
J----------------C
Inactive
H-------------------------------.
Inactive
H-----------------------.
Inactive
H------------------------------.
Inactive
H-------------------------.
Inactive
H-----------------------c
Inactive
H-----------------------c
Inactive
H---------------------------c
Inactive
A-------------------C
Inactive
H------------------------------c
Inactive
Showing 8 records out of 36
5
Max Lashak
Max Lashak has the following companies in common with Moises Benzaquen
Name Status
H------------------------------.
Inactive
H-------------------------.
Inactive
H-----------------------c
Inactive
H-----------------------c
Inactive
H---------------------------c
Inactive
2
Erika Szkolnik
Erika Szkolnik has the following companies in common with Moises Benzaquen
Name Status
I-----------C
Inactive
M------------------c
Inactive
1
Gady Alroy
Gady Alroy has the following companies in common with Moises Benzaquen
Name Status
A-----------C
Active
1
Erika Benzaquen
Erika Benzaquen has the following companies in common with Moises Benzaquen
Name Status
I-----------C
Active
1
Daniel Golsdtein
Daniel Golsdtein has the following companies in common with Moises Benzaquen
Name Status
H---------------------------------.
Active
1
Bentata Ariel
Bentata Ariel has the following companies in common with Moises Benzaquen
Name Status
H-------------------------.
Inactive
1
Moses Benzaquen
Moses Benzaquen has the following companies in common with Moises Benzaquen
Name Status
H---------------------------c
Inactive
1
Lashak Max
Lashak Max has the following companies in common with Moises Benzaquen
Name Status
H-------------------------.
Inactive
1
Benzaquen Moises
Benzaquen Moises has the following companies in common with Moises Benzaquen
Name Status
H-------------------------.
Inactive
1
Rosemarie V. Reyes
Rosemarie V. Reyes has the following companies in common with Moises Benzaquen
Name Status
I-----------C
Inactive
1
Gustavo J. Rosemblat
Gustavo J. Rosemblat has the following companies in common with Moises Benzaquen
Name Status
J----------------C
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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