Moshe Gvili Overview
Moshe Gvili has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eleven years ago in May of 2015. Three of the companies are still active while the remaining four are now listed as inactive.
Background Report for Moshe Gvili
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Companies for Moshe Gvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cotton Palm, Inc. |
Active
|
2004 |
2
|
President
|
| 600 Duval Street, L.C. |
Active
|
1999 |
1
|
Manager
|
| Gvili's Investments, LLC |
Active
|
2006 |
1
|
Managing Member
|
| Leran, Inc. |
Inactive
|
2002 |
1
|
President
|
| Aqua Kw LLC |
Inactive
|
2012 |
3
|
Manager
|
| Kw T-Shirt Outlet LLC |
Inactive
|
2013 |
3
|
Manager
|
| Kw Custom Apparel LLC |
Inactive
|
2015 |
2
|
Manager
|
Connections for Moshe Gvili
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has four known connections and has the most companies in common with Avrahan Ben Shitrit.
2
Hai Haim Fartush has the following companies in common with Moshe Gvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------C |
Inactive
|
2013 |
3
|
Manager
|
| K-------------------C |
Inactive
|
2015 |
2
|
Manager
|
2
David Ohaion has the following companies in common with Moshe Gvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------C |
Inactive
|
2012 |
3
|
Manager
|
| K-------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Avrahan Ben Shitrit has the following companies in common with Moshe Gvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------. |
Active
|
2004 |
2
|
Vice President
|
1
Haim Haim Fartush has the following companies in common with Moshe Gvili
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------C |
Inactive
|
2012 |
3
|
Manager
|
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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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