Moises Fraifeld Overview
Moises Fraifeld has been associated with seven companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated three years ago in July of 2022. Two of the companies are still active while the remaining five are now listed as inactive.
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Companies for Moises Fraifeld
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mjays Rs LLC |
Active
|
2011 |
1
|
Manager
|
| Cardiovascular Associates of Lake County, P.A. |
Active
|
1993 |
4
|
Director
|
| Cva Enterprises, L.L.C. |
Inactive
|
2005 |
4
|
Manager
|
| Ussy Ussy LLC |
Inactive
|
2019 |
3
|
Manager
|
| Wemedup LLC |
Inactive
|
2012 |
2
|
Manager
|
| M&D Future Investments LLC |
Inactive
|
2009 |
2
|
Manager
|
| Cdlr Limited Liability Company |
Inactive
|
2022 |
2
|
Member
|
Connections for Moises Fraifeld
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has ten known connections and has the most companies in common with Samuel Goss.
2
Samuel J. Goss has the following companies in common with Moises Fraifeld
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------------. |
Active
|
1993 |
4
|
President
|
| C---------------------. |
Inactive
|
2005 |
4
|
Manager
|
1
J. Henry Lesmes has the following companies in common with Moises Fraifeld
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------------. |
Active
|
1993 |
4
|
Treasurer
|
1
Alejandro A. Caballero has the following companies in common with Moises Fraifeld
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
2005 |
4
|
Manager
|
1
Alenjandro A. Caballero has the following companies in common with Moises Fraifeld
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------------------. |
Inactive
|
1993 |
4
|
Director
|
1
Elias J. Davis has the following companies in common with Moises Fraifeld
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------C |
Inactive
|
2012 |
2
|
Manager
|
1
Joel N. Fraifeld has the following companies in common with Moises Fraifeld
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------C |
Inactive
|
2019 |
3
|
Manager
|
1
Yair S. Fraifeld has the following companies in common with Moises Fraifeld
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------C |
Inactive
|
2019 |
3
|
Manager
|
1
Julio H. Lesmes has the following companies in common with Moises Fraifeld
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
2005 |
4
|
Manager
|
1
David Malamud has the following companies in common with Moises Fraifeld
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Leonardo J. Maugere has the following companies in common with Moises Fraifeld
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------y |
Inactive
|
2022 |
2
|
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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