Anthony De Moya Overview
Anthony De Moya has been associated with eight companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated one year ago in August of 2022. Five of the companies are still active while the remaining three are now listed as inactive.Background Report for Anthony De Moya
- Includes Age, Location, Address History for Anthony De Moya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Anthony De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aliventures, LLC |
Active
|
2004 |
4
|
Manager
|
Germantown Road, LLC |
Active
|
2016 |
2
|
Manager
|
Hth Outdoors LLC |
Active
|
2021 |
2
|
Manager
|
A.T.C. Trucking, Inc. |
Active
|
1987 |
7
|
Director
|
Momo Adventures, LLC |
Active
|
2015 |
5
|
Member
|
No Excuse Sport Fishing, Inc. |
Inactive
|
2002 |
2
|
President
|
Atc Fishermen LLC |
Inactive
|
2022 |
1
|
Manager
|
A.T.C. Investments of South Florida, Inc. |
Inactive
|
1986 |
5
|
Director
|
Connections for Anthony De Moya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anthony has eight known connections and has the most companies in common with Alisa De Moya.
5
Alisa De Moya has the following companies in common with Anthony De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Active
|
1987 |
7
|
Treasurer
|
H--------------C |
Active
|
2021 |
2
|
Manager
|
A--------------C |
Active
|
2004 |
4
|
Manager
|
N---------------------------. |
Inactive
|
2002 |
2
|
Treasurer
|
A---------------------------------------. |
Inactive
|
1986 |
5
|
Treasurer
|
4
Christopher De Moya has the following companies in common with Anthony De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Active
|
1987 |
7
|
Director
|
M------------------C |
Active
|
2015 |
5
|
Member
|
A--------------C |
Active
|
2004 |
4
|
Manager
|
A---------------------------------------. |
Inactive
|
1986 |
5
|
Director
|
3
Armando De Moya has the following companies in common with Anthony De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
1987 |
7
|
President
|
A--------------C |
Active
|
2004 |
4
|
Manager
|
A---------------------------------------. |
Inactive
|
1986 |
5
|
Director
|
2
Aj De Moya has the following companies in common with Anthony De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Active
|
1987 |
7
|
President
|
M------------------C |
Active
|
2015 |
5
|
Member
|
2
A. J. De Moya has the following companies in common with Anthony De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
1987 |
7
|
Director
|
A---------------------------------------. |
Inactive
|
1986 |
5
|
President
|
1
Kevin Carmichael has the following companies in common with Anthony De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Active
|
2016 |
2
|
Manager
|
1
Alvaro De Moya has the following companies in common with Anthony De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Active
|
1987 |
7
|
Director
|
1
Sheryl Riley has the following companies in common with Anthony De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2015 |
5
|
Member
|
Known Addresses for Anthony De Moya
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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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3
Known Addresses
12209 S Dixie Hwy Miami, FL 33156
14600 SW 136th St Miami, FL 33186
13241 County Road 137 Wellborn, FL 32094
These addresses are known to be associated with Anthony De Moya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source