Shai Moschowits

Active Hallandale Beach, FL Manager for Present Equity Retail Holdings, LLC

Shai Moschowits Overview

Shai Moschowits has been associated with twenty-eight companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated one year ago in December of 2022. Sixteen of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Shai Moschowits


  • Includes Age, Location, Address History for Shai Moschowits
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Network Visualizer

Companies for Shai Moschowits

Name Status
Opcv Northlake Promenade LLC
Active
Last Mile Marworth Bh, LLC
Active
Last Mile Holdings LLC
Active
Present Light Assets LLC
Active
Last Mile Lwcc Bh, LLC
Active
Present Equity LLC
Active
Peq Retail Apopka II LLC
Active
Present Equity Retail Holdings, LLC
Active
Present Equity Retail Northlake LLC
Active
Present Equity Retail Apopka, LLC
Active
Present Equity Retail Casselberry LLC
Active
Present Equity Retail Southgate LLC
Active
Peq Acquisitions LLC
Active
Peq Apopka Tic Member LLC
Active
Present Equity Retail Fountains LLC
Active
Peq Exchange, LLC
Active
Op-V-Greater Marketplace LLC
Inactive
Taho Beverly, LLC
Inactive
Condolect, LLC
Inactive
Present Light Squared, LLC
Inactive
Condolect Holdings LLC
Inactive
Present Light Holdings, LLC
Inactive
Areamos Investments LLC
Inactive
Peq Reverse Promote LLC
Inactive
343 Ne 33 St LLC
Inactive
Turnberry Towers Condominium Association, Inc.
Inactive
Op-Boa-Greater Marketplace LLC
Inactive
The Palms On 80th Condominium Association, Inc.
Inactive
Showing 8 records out of 28

Connections for Shai Moschowits

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shai has eight known connections and has the most companies in common with Lior Cohen.
10
Lior Cohen
Lior Cohen has the following companies in common with Shai Moschowits
Name Status
O--------------------------C
Active
P----------------------C
Active
L------------------------C
Active
P----------------------C
Active
L--------------------C
Inactive
O--------------------------C
Inactive
P------------------------C
Inactive
C--------------------C
Inactive
T---------------C
Inactive
C------------C
Inactive
Showing 8 records out of 10
2
Daniel Abrahams
Daniel Abrahams has the following companies in common with Shai Moschowits
Name Status
L------------------------C
Active
L--------------------C
Active
2
Oniel Samuel
Oniel Samuel has the following companies in common with Shai Moschowits
Name Status
L------------------------C
Active
L--------------------C
Active
2
Jorge Morell
Jorge Morell has the following companies in common with Shai Moschowits
Name Status
O--------------------------C
Inactive
O--------------------------C
Inactive
2
Duane J. Stiller
Duane J. Stiller has the following companies in common with Shai Moschowits
Name Status
O--------------------------C
Inactive
O--------------------------C
Inactive
2
Soraya Tyriver
Soraya Tyriver has the following companies in common with Shai Moschowits
Name Status
O--------------------------C
Inactive
O--------------------------C
Inactive
1
Itay Avital
Itay Avital has the following companies in common with Shai Moschowits
Name Status
T---------------C
Inactive
1
Alan J. Marcus
Alan J. Marcus has the following companies in common with Shai Moschowits
Name Status
C------------C
Inactive

Known Addresses for Shai Moschowits

17070 Collins Ave North Miami Beach, FL 33160 3200 N Military Trl Boca Raton, FL 33431 9 Island Ave Miami Beach, FL 33139 2049 S Ocean Dr Hallandale, FL 33009 17201 Collins Ave North Miami Beach, FL 33160 7950 Abbott Ave Miami Beach, FL 33141 7411 Carlyle Ave Miami Beach, FL 33141 PO Box 801002 Miami, FL 33280 134 S Dixie Hwy Hallandale Beach, FL 33009 19355 Turnberry Way Aventura, FL 33180

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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