Moises Egozi Overview
Moises Egozi has been associated with twenty-nine companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated three years ago in March of 2021. Five of the companies are still active while the remaining twenty-four are now listed as inactive.Background Report for Moises Egozi
- Includes Age, Location, Address History for Moises Egozi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Comfort Technology Systems, LLC |
Active
|
2010 |
5
|
Manager
|
Web Exchange, LLC |
Active
|
2012 |
3
|
Manager
|
Egozi Management, LLC |
Active
|
2013 |
1
|
Manager
|
Egozi Investments Gp, LLC |
Active
|
2009 |
1
|
Manager
|
Consolidated Investors, LLC |
Active
|
2010 |
1
|
Manager
|
Villa Nova Condominium Association of Davie, Inc |
Inactive
|
2006 |
5
|
President
|
Mfr of South Florida Corporation |
Inactive
|
1985 |
3
|
President
|
Foot-Tec Industries, Inc. |
Inactive
|
1991 |
3
|
President
|
N.L.V. Inc. |
Inactive
|
1989 |
2
|
President
|
2940 Collins Ave, Corp. |
Inactive
|
1998 |
1
|
President
|
Domain Brands, LLC |
Inactive
|
2010 |
5
|
Manager
|
Fitness Connection, LLC |
Inactive
|
2012 |
3
|
Manager
|
Nova Park Management Consultants, LLC |
Inactive
|
2005 |
2
|
Manager
|
Oms Ventures, LLC |
Inactive
|
2006 |
1
|
Manager
|
Rmc Ventures, LLC |
Inactive
|
2006 |
1
|
Manager
|
Egozi Holdings, LLC |
Inactive
|
2006 |
1
|
Manager
|
Egozi9350, LLC |
Inactive
|
2021 |
1
|
Manager
|
7308 Belle Mead LLC |
Inactive
|
2010 |
1
|
Manager
|
Nova Park Group, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Merlin Group Costa Del Este, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Sazon Cuban Cuisine, L.L.C. |
Inactive
|
2007 |
1
|
Managing Member
|
Consolidated Real Estate Management, Inc. |
Inactive
|
2010 |
6
|
Director
|
Mainstreet Equity Partners, Inc. |
Inactive
|
2000 |
1
|
Director
|
Union Lakes, Inc. |
Inactive
|
1998 |
1
|
Director
|
Li'l Abner Foundation, Inc. |
Inactive
|
2009 |
1
|
Director
|
Cielo On The Bay Condominium Association, Inc. |
Inactive
|
2008 |
1
|
Director
|
Li'l Abner Apartments, Inc. |
Inactive
|
2010 |
1
|
Director
|
Salvaje Handmade LLC |
Inactive
|
2015 |
3
|
|
Ladysavaj LLC |
Inactive
|
2019 |
3
|
Showing 8 records out of 29
Connections for Moises Egozi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has sixteen known connections and has the most companies in common with Mario Egozi.
7
Mario Egozi has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Inactive
|
2010 |
5
|
Manager
|
W---------------C |
Inactive
|
2012 |
3
|
Manager
|
N-----------------------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
V----------------------------------------------c |
Inactive
|
2006 |
5
|
Treasurer
|
F---------------------C |
Inactive
|
2012 |
3
|
Manager
|
L-----------C |
Inactive
|
2019 |
3
|
|
D----------------C |
Inactive
|
2010 |
5
|
Manager
|
4
Estela Berry has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Inactive
|
2010 |
5
|
Manager
|
W---------------C |
Inactive
|
2012 |
3
|
Manager
|
F---------------------C |
Inactive
|
2012 |
3
|
Manager
|
D----------------C |
Inactive
|
2010 |
5
|
Manager
|
2
Arielle Egozi has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2015 |
3
|
|
L-----------C |
Inactive
|
2019 |
3
|
Manager
|
2
Ruben Seoanes has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------n |
Inactive
|
1985 |
3
|
Director
|
F-----------------------. |
Inactive
|
1991 |
3
|
Director
|
1
Deborah Baker has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2015 |
3
|
1
Victor Camji has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
2010 |
6
|
Director
|
1
Marta Casanova has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
2010 |
6
|
Director
|
1
Michael Cherry has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Inactive
|
2006 |
5
|
Director
|
1
Michael Goldburg has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Inactive
|
2006 |
5
|
Director
|
1
Juan Pablo Vallejo Iregui has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------c |
Inactive
|
2006 |
5
|
Director
|
1
Fernando Ramos has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------n |
Inactive
|
1985 |
3
|
Treasurer
|
1
S. J. Rand has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------. |
Inactive
|
1989 |
2
|
Director
|
1
Rick J. Riggers has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------. |
Inactive
|
1991 |
3
|
Secretary
|
1
Nidia Rodriguez has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
2010 |
6
|
Director
|
1
Raul Rodriguez has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
2010 |
6
|
Director
|
1
Sergio Rok has the following companies in common with Moises Egozi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------. |
Inactive
|
2010 |
6
|
Director
|
Known Addresses for Moises Egozi
1401 Brickell Ave
Miami, FL 33131
7308 Belle Meade Island Dr
Miami, FL 33138
2 Grove Isle Dr
Miami, FL 33133
2414 Coral Way
Miami, FL 33145
11239 NW 4th Ter
Miami, FL 33172
15750 NW 59th Ave
Hialeah, FL 33014
4525 Sabal Palm Rd
Miami, FL 33137
755 Arthur Godfrey Rd
Miami Beach, FL 33140
6840 Nova Dr
Fort Lauderdale, FL 33317
1666 Kennedy Cswy
North Bay Village, FL 33141
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1401 Brickell Ave Miami, FL 33131
7308 Belle Meade Island Dr Miami, FL 33138
2 Grove Isle Dr Miami, FL 33133
2414 Coral Way Miami, FL 33145
11239 NW 4th Ter Miami, FL 33172
15750 NW 59th Ave Hialeah, FL 33014
4525 Sabal Palm Rd Miami, FL 33137
755 Arthur Godfrey Rd Miami Beach, FL 33140
6840 Nova Dr Fort Lauderdale, FL 33317
1666 Kennedy Cswy North Bay Village, FL 33141
These addresses are known to be associated with Moises Egozi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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