Moises Kaba Overview
Moises Kaba has been associated with fifteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated one year ago in December of 2022. Two of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Moises Kaba
- Includes Age, Location, Address History for Moises Kaba
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kaba Law Group, P.L.L.C. |
Active
|
2009 |
2
|
Managing Member
|
Mims Tech, Corp. |
Active
|
2022 |
2
|
|
Elite Realty and Investsments, Corp. |
Inactive
|
2010 |
3
|
President
|
Elite Property Management Solitions Corp. |
Inactive
|
2010 |
2
|
President
|
A-1 Mortgage Lenders, Corp |
Inactive
|
2006 |
2
|
President
|
Renovation & Molding Specialists, Inc. |
Inactive
|
2007 |
2
|
President
|
Alliance Telecomm, Inc. |
Inactive
|
2007 |
2
|
President
|
Nuevo Mundo Ranch, Corporation |
Inactive
|
2001 |
1
|
President
|
Kaba & Associates, P.A. |
Inactive
|
2006 |
1
|
President
|
Cruzfield LLC |
Inactive
|
2020 |
5
|
Manager
|
Xtraice, LLC |
Inactive
|
2009 |
1
|
Manager
|
Retro Auto Sales, Corp. |
Inactive
|
2000 |
2
|
Secretary
|
All-Lines Insurance Agency of Miami, Inc. |
Inactive
|
2007 |
2
|
Secretary
|
Alliance It, Corp |
Inactive
|
2007 |
2
|
Secretary
|
Simple Loans, Corp. |
Inactive
|
2020 |
2
|
Showing 8 records out of 15
Connections for Moises Kaba
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has twelve known connections and has the most companies in common with Itala Kaba.
2
Itala G. Kaba has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Active
|
2022 |
2
|
|
S-----------------. |
Inactive
|
2020 |
2
|
Vice President
|
2
Yunexy Eloy has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------p |
Inactive
|
2007 |
2
|
President
|
A---------------------. |
Inactive
|
2007 |
2
|
President
|
2
Sammantha Hernandez has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------------. |
Inactive
|
2010 |
2
|
Treasurer
|
E----------------------------------. |
Inactive
|
2010 |
3
|
Treasurer
|
2
Itala Sabbagh has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------------------. |
Inactive
|
2007 |
2
|
President
|
A------------------------p |
Inactive
|
2006 |
2
|
President
|
1
Hernando A. Cruz has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------C |
Inactive
|
2020 |
5
|
1
Howard Mickey D McGill has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------C |
Inactive
|
2020 |
5
|
1
Jamie E. Gust has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------. |
Inactive
|
2007 |
2
|
President
|
1
Peter B. Hirschfield has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------C |
Inactive
|
2020 |
5
|
1
Jose R. Martinez has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------------. |
Inactive
|
2010 |
3
|
Vice President
|
1
Howard D. McGill has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------C |
Inactive
|
2020 |
5
|
1
Gennadi V. Sedikov has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Inactive
|
2000 |
2
|
President
|
1
Gennado Sedikov has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------------. |
Inactive
|
2009 |
2
|
Managing Member
|
Known Addresses for Moises Kaba
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
8180 NW 36th St Miami, FL 33166
1840 W 49th St Hialeah, FL 33012
19405 NW 82nd Ct Hialeah, FL 33015
8180 NW 36th St Doral, FL 33166
6710 Main St Miami Lakes, FL 33014
These addresses are known to be associated with Moises Kaba however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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