Steven Moore

Active Largo, FL — Manager for Steven W Moore Pllc

(727)395-9300

Steven Moore Overview

Steven Moore has been associated with forty-one companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated six months ago in November of 2023. Ten of the companies are still active while the remaining thirty-one are now listed as inactive.

Background Report for Steven W. Moore

Includes Age, Location, Address History for Steven W. Moore
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
International Commercial Properties Milwaukee, LLC	Active	2013	2	Manager
Hoa Properties, LLC	Active	2010	2	Manager
Perseus Holdings, L.L.C.	Active	2009	2	Manager
Theseus Holdings, LLC	Active	2023	2	Manager
Shineco IV, LLC	Active	2009	2	Manager
American National Title, L.L.C.	Active	2004	2	Manager
Oa Holdings, LLC	Active	2009	2	Managing Member
American National Group LLC	Active	2020	1	Manager
5th Avenue Townhomes Homeowner's Association, Inc.	Active	2018	4	Treasurer
Virtus Housing, LLC	Inactive	2012	4	Manager
Leafland Partners L.L.C.	Inactive	2003	3	Manager
Credibly Clean, LLC	Inactive	2020	3	Manager
Home Buyers Assistance, L.L.C.	Inactive	2007	2	Manager
Gm Development & Investment, LLC	Inactive	2004	2	Manager
Inspired Financing, LLC	Inactive	2004	2	Manager
International Commercial Properties, LLC	Inactive	2010	2	Manager
International Commercial Properties Indy, LLC	Inactive	2012	2	Manager
Social Security Disability Law Center, Pllc	Inactive	2011	2	Manager
American National Title - Florida, L.L.C.	Inactive	2005	1	Manager
Amtrust Real Estate, L.L.C.	Inactive	2006	1	Manager
American National Title - Accent, L.L.C.	Inactive	2005	1	Manager
American National Title - Elan, L.L.C.	Inactive	2004	1	Manager
Rtm Holdings, L.L.C.	Inactive	2004	1	Manager
Global Capital Development, L.L.C.	Inactive	2008	1	Manager
Deep Creek Development, L.L.C.	Inactive	2008	1	Manager
Hdmc8240 II, LLC	Inactive	2021	1	Manager
701 Bayview II, LLC	Inactive	2021	1	Manager
Mmd Group, LLC	Inactive	2009	1	Manager
American National Holdings, LLC	Inactive	2010	1	Manager
Hdmc8240, LLC	Inactive	2018	1	Manager
Graingeco, LLC	Inactive	2011	1	Manager
Creek Park Homeowners Association, Inc.	Inactive	2007	1	Treasurer
United Capital Consultants, Inc.	Inactive	2004	6	Director
Tampa Bay Raiders, Inc.	Inactive	1999	4	Director
Shineco IV, Inc.	Inactive	2003	2	Director
Infinity Title Group, Inc.	Inactive	1999	1	Director
Turner, Moore & Patel, Inc.	Inactive	1998	1	Director
Jmm Financial, Inc.	Inactive	2000	1	Director
Tri County Condominium Association, Inc.	Inactive	2009	1	Director

Showing 8 records out of 39

Connections for Steven Moore

A connection is made when two people are officers, directors, or otherwise associated with the same company. Steven has nineteen known connections and has the most companies in common with John Shine.

John M. Shine

John M. Shine has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
I------------------------------------------------C	Active	2013	2	Manager
P----------------------.	Active	2009	2	Manager
T-------------------C	Active	2023	2	Manager
S-------------C	Active	2009	2	Manager
S--------------.	Inactive	2003	2	Director
H----------------------------.	Inactive	2007	2	Manager
I---------------------C	Inactive	2004	2	Manager
C-----------------C	Inactive	2020	3	Manager
I--------------------------------------C	Inactive	2010	2	Manager
V-----------------C	Inactive	2012	4	Manager
I-------------------------------------------C	Inactive	2012	2	Manager

Showing 8 records out of 11

Daniel J. Grieco

Daniel J. Grieco has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
D--------------o	Inactive	2005	3
L----------------------.	Inactive	2003	3	Manager
G------------------------------C	Inactive	2004	2	Manager
S-----------------------------------------c	Inactive	2011	2	Manager

Nicole M. Moore

Nicole M. Moore has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
H-----------------C	Active	2010	2	Manager
O--------------C	Active	2009	2	Managing Member
A-----------------------------.	Active	2004	2	Manager

Nicholas J. Dister

Nicholas J. Dister has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
U------------------------------.	Active	2004	6	CFO

Shannon J. Moore

Shannon J. Moore has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
5------------------------------------------------.	Active	2018	4	Director

Pete D. Pierce

Pete D. Pierce has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
U------------------------------.	Active	2004	6	President

Steven W Moore Pllc

Steven W Moore Pllc has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
S-----------------c	Active	2011

Robert Sandin

Robert Sandin has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
5------------------------------------------------.	Active	2018	4	President

Bennett Andrews

Bennett Andrews has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
V-----------------C	Inactive	2012	4	Manager

Philippe Beau

Philippe Beau has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
L----------------------.	Inactive	2003	3	Manager

C. Brett Cooper

C. Brett Cooper has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
T---------------------.	Inactive	1999	4	Director

Jeffrey T. Craft

Jeffrey T. Craft has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
5------------------------------------------------.	Inactive	2018	4	President

Charles W. Fest

Charles W. Fest has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
T---------------------.	Inactive	1999	4	Director

Lisa A. Giglia

Lisa A. Giglia has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
T---------------------.	Inactive	1999	4	Director

John Harris

John Harris has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
C-----------------C	Inactive	2020	3	Manager

Michael O'Brien

Michael O'Brien has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
V-----------------C	Inactive	2012	4	Manager

Pierce Pete

Pierce Pete has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
U------------------------------.	Inactive	2004	6	Treasurer

Peter D. Pierce

Peter D. Pierce has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
U------------------------------.	Inactive	2004	6	President

William J. Pizor

William J. Pizor has the following companies in common with Steven Moore

Name	Status	Incorporated	Key People	Role
U------------------------------.	Inactive	2004	6	Director

1250 Belcher Rd S Largo, FL 33771 8200 Bryan Dairy Rd Seminole, FL 33777 11001 Danka Way N Saint Petersburg, FL 33716 8100 Bryan Dairy Rd Seminole, FL 33777 % Steven W. Moore, P.A. Seminole, FL 33777 % Steven W Moore, P.A. Seminole, FL 33777 % Steven W. Moore, P.A. Largo, FL 33770 8200 Bryon Doug Rd Seminole, FL 33777 8200 Brayn Diary Rd Seminole, FL 33777 8240 118th Ave Largo, FL 33773

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P99000059912
Date Filed:	Friday, July 2, 1999

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Steven Moore

Active Largo, FL — Manager for Steven W Moore Pllc

(727)395-9300

Steven Moore Overview

Background Report for Steven W. Moore

Companies for Steven Moore

Connections for Steven Moore

Known Addresses for Steven Moore

Corporate Filings for Steven Moore

Florida Department of State

Source

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