Sam Moshe
Archived Record Hialeah, FL — Previous President for Sm Tee Shirt Factory, Inc.
Sam Moshe Overview
Sam Moshe has been associated with thirty-four companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated thirteen years ago in May of 2013. Zero of the companies are still active while the remaining thirty-four are now listed as inactive.
Background Report for Sam Moshe
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Companies for Sam Moshe
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| T-Shirt Express, Inc. |
Inactive
|
2
|
President
|
| Sm Tee Shirt Factory, Inc. |
Inactive
|
1
|
President
|
| Jdim Investment LLC |
Inactive
|
1
|
President
|
| Jeans City USA, Inc. |
Inactive
|
1
|
President
|
| Jeans 2, Inc. |
Inactive
|
1
|
President
|
| Jeans for All, Inc. |
Inactive
|
1
|
President
|
| Vanilla Jeans, Inc. |
Inactive
|
1
|
President
|
| Daniela Fashion, Inc. |
Inactive
|
1
|
President
|
| M & M Denim, Inc. |
Inactive
|
1
|
President
|
| Vicky Jeans, Inc. |
Inactive
|
1
|
President
|
| Remy Real Modas, Inc. |
Inactive
|
1
|
President
|
| Miami Fashion Express, Inc. |
Inactive
|
1
|
President
|
| Tops & Bottoms, Inc. |
Inactive
|
1
|
President
|
| Mddi, LLC |
Inactive
|
1
|
President
|
| Beverly Jeans, Inc. |
Inactive
|
1
|
President
|
| Bingo Jeans, Inc. |
Inactive
|
1
|
President
|
| Illan's Fashion, Inc. |
Inactive
|
1
|
President
|
| Online Jeans Company, Inc. |
Inactive
|
1
|
President
|
| Michael's Fashion, Inc. |
Inactive
|
1
|
President
|
| Open Line & Co., Inc. |
Inactive
|
1
|
President
|
| US Jeans, Inc. |
Inactive
|
1
|
President
|
| Eagles Fashion Club Inc. |
Inactive
|
1
|
President
|
| Fashion Stop USA, Inc. |
Inactive
|
1
|
President
|
| U.S. Tops, Inc. |
Inactive
|
1
|
President
|
| Vanilla Fashion, Inc. |
Inactive
|
1
|
President
|
| Dax Jeans, Inc. |
Inactive
|
1
|
President
|
| Bally Jeans, Inc. |
Inactive
|
1
|
President
|
| Cross County Fashion, Inc. |
Inactive
|
1
|
President
|
| Flagler Park Fashions, Inc. |
Inactive
|
1
|
President
|
| Flamingo Plaza Fashions, Inc. |
Inactive
|
1
|
President
|
| Drap, LLC |
Inactive
|
1
|
Manager
|
| Jxj Holdings, LLC |
Inactive
|
1
|
Manager
|
| Cross County Fashion, LLC |
Inactive
|
1
|
Manager
|
| Moshe Family Partnership, Ltd. |
Inactive
|
1
|
Showing 8 records out of 34
Connections for Sam Moshe
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sam Moshe has only one known connection.
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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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