Moshe Overview
Moshe has been associated with eleven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven months ago in October of 2023. Four of the companies are still active while the remaining seven are now listed as inactive.Background Report for Moshe
- Includes Age, Location, Address History for Moshe
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Moshe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Brandies Group LLC |
Active
|
2023 |
3
|
Manager
|
Port 1850 LLC |
Active
|
2019 |
2
|
Manager
|
1201 N 21st Ave. Bh, LLC |
Active
|
2021 |
2
|
Member
|
Home Run Apparel, Inc |
Active
|
2023 |
2
|
Vice President
|
Bugatti Vape LLC |
Inactive
|
2022 |
1
|
Manager
|
Lucky 7 USA Inc |
Inactive
|
2013 |
1
|
Manager
|
5291 Investments LLC |
Inactive
|
2010 |
1
|
Manager
|
Sm Port 445 LLC |
Inactive
|
2014 |
2
|
Member
|
Surf 7 Usa LLC |
Inactive
|
2018 |
1
|
Member
|
501 W LLC |
Inactive
|
2018 |
1
|
|
200 Edb, LLC |
Inactive
|
2019 |
1
|
Showing 8 records out of 11
Connections for Moshe
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has five known connections and has the most companies in common with Shlomo Melloul.
2
Shlomo Melloul has the following companies in common with Moshe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Active
|
2019 |
2
|
Member
|
S-------------C |
Inactive
|
2014 |
2
|
Member
|
1
Elan Barshean has the following companies in common with Moshe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------c |
Active
|
2023 |
2
|
President
|
1
Avraham Dayan has the following companies in common with Moshe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------C |
Active
|
2023 |
3
|
Manager
|
1
Abderrahmane Guennouni has the following companies in common with Moshe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------C |
Active
|
2023 |
3
|
Manager
|
1
Itzhati Erez has the following companies in common with Moshe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------------C |
Inactive
|
2021 |
2
|
Member
|
Known Addresses for Moshe
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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
1210 Stirling Rd Dania, FL 33004
2320 Hollywood Blvd Hollywood, FL 33020
1340 Stirling Rd Dania Beach, FL 33004
1210 Stirling Rd Dania Beach, FL 33004
20046 NE 36th Pl Aventura, FL 33180
These addresses are known to be associated with Moshe however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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