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Moses Schwartz
Active Miami Beach, FL — President for Moses Schwartz, P.A.
Moses Schwartz Overview
Moses Schwartz has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eleven years ago in January of 2013. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Moses Schwartz
- Includes Age, Location, Address History for Moses Schwartz
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Companies for Moses Schwartz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Moses Schwartz, P.A. |
Active
|
2013 |
1
|
President
|
Bello Horizonte Holdings, Inc. |
Inactive
|
2001 |
1
|
President
|
Bay Capital Funding, Inc. |
Inactive
|
2007 |
1
|
President
|
Northlake Capital, Inc. |
Inactive
|
2001 |
1
|
President
|
Starfish Investments, L.L.C. |
Inactive
|
2003 |
3
|
Manager
|
Glades Capital LLC |
Inactive
|
2005 |
3
|
Manager
|
Schwartz Development Group, LLC |
Inactive
|
2005 |
2
|
Manager
|
Connections for Moses Schwartz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moses has four known connections and has the most companies in common with Frank Schwartz.
2
Frank Schwartz has the following companies in common with Moses Schwartz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Inactive
|
2005 |
2
|
Manager
|
G----------------C |
Inactive
|
2005 |
3
|
Treasurer
|
1
Brenda Chemtov has the following companies in common with Moses Schwartz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2003 |
3
|
Manager
|
1
Terry Chemtov has the following companies in common with Moses Schwartz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2003 |
3
|
Manager
|
1
Henry Schwartz has the following companies in common with Moses Schwartz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Inactive
|
2005 |
3
|
Manager
|
Known Addresses for Moses Schwartz
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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
2451 Brickell Ave Miami, FL 33129
50 Biscayne Blvd Miami, FL 33132
80 N Hibiscus Dr Miami Beach, FL 33139
4323 N Bay Rd Miami Beach, FL 33140
3301 NE 1st Ave Miami, FL 33137
These addresses are known to be associated with Moses Schwartz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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