David Moya

Archived Record Miami, FL Previous President for Dr Trading Group, Inc.

David Moya Overview

David Moya has been associated with sixteen companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated fourteen years ago in January of 2012. Zero of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for David E. Moya


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Companies for David Moya

Name Status
Dr Trading Group, Inc.
Inactive
Florida Paint Group, Inc.
Inactive
Premium Group, L.L.C.
Inactive
Adulam Group LLC
Inactive
Cra Compliance LLC
Inactive
D R Export Group LLC
Inactive
Rehabs & Sales, LLC
Inactive
D.R. Traders Group LLC
Inactive
A R Traders Group LLC
Inactive
Moya Investments Group, LLC
Inactive
Credit One Plus, LLC
Inactive
Moya & Moya Investment, LLC
Inactive
Investors Rehabs,LLC
Inactive
Bisono Moya Group LLC
Inactive
Lopez & Moya Investment Group, LLC
Inactive
Atlas Appraisers P.A.
Inactive
Showing 8 records out of 16

Connections for David Moya

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has thirteen known connections and has the most companies in common with Ruth Moya.
7
Ruth E. Moya
Ruth E. Moya has the following companies in common with David Moya
Name Status
C----------------C
Inactive
A--------------C
Inactive
D------------------C
Inactive
R-----------------C
Inactive
M-------------------------C
Inactive
D--------------------.
Inactive
P-------------------.
Inactive
2
Juan F. Burgos
Juan F. Burgos has the following companies in common with David Moya
Name Status
A--------------C
Inactive
I------------------C
Inactive
2
Douglas E. Moya
Douglas E. Moya has the following companies in common with David Moya
Name Status
M-------------------------C
Inactive
D--------------------.
Inactive
1
Walter Abreu
Walter Abreu has the following companies in common with David Moya
Name Status
P-------------------.
Inactive
1
Jesus Burgos
Jesus Burgos has the following companies in common with David Moya
Name Status
F-----------------------.
Inactive
1
Lida Caballero
Lida Caballero has the following companies in common with David Moya
Name Status
P-------------------.
Inactive
1
Claudio Carlot
Claudio Carlot has the following companies in common with David Moya
Name Status
P-------------------.
Inactive
1
Pablo O. Fogola
Pablo O. Fogola has the following companies in common with David Moya
Name Status
P-------------------.
Inactive
1
Ramon T. Gratereaux
Ramon T. Gratereaux has the following companies in common with David Moya
Name Status
D--------------------C
Inactive
1
Mayra Herrera
Mayra Herrera has the following companies in common with David Moya
Name Status
P-------------------.
Inactive
1
Mercedes E. Moya
Mercedes E. Moya has the following companies in common with David Moya
Name Status
D--------------------.
Inactive
1
Adalgisa Rose
Adalgisa Rose has the following companies in common with David Moya
Name Status
A-------------------C
Inactive
1
Omar Sanchez
Omar Sanchez has the following companies in common with David Moya
Name Status
A-------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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