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 two years 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
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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
|
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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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