Moises Alvarez Overview
Moises Alvarez has been associated with six companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated nine months ago in August of 2023. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Moises A. Alvarez
- Includes Age, Location, Address History for Moises A. Alvarez
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Companies for Moises Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
412 Truman Avenue LLC |
Active
|
2023 |
1
|
Manager
|
1601 Willard Ave LLC |
Active
|
2023 |
1
|
Manager
|
N-Sure U.S LLC |
Active
|
2016 |
3
|
Member
|
Namo Group Corp |
Inactive
|
2005 |
1
|
President
|
Licenses & Permits LLC |
Inactive
|
2016 |
1
|
Manager
|
Namoda Inc. |
Inactive
|
2012 |
3
|
Secretary
|
Connections for Moises Alvarez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has three known connections and has the most companies in common with Lucia Estrella.
2
Lucia Estrella has the following companies in common with Moises Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------C |
Inactive
|
2016 |
3
|
Member
|
N---------. |
Inactive
|
2012 |
3
|
President
|
1
Natasha L. Alvarez has the following companies in common with Moises Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------. |
Inactive
|
2012 |
3
|
Vice President
|
1
Richard N. Estrella has the following companies in common with Moises Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------C |
Inactive
|
2016 |
3
|
Member
|
Known Addresses for Moises Alvarez
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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
6303 Blue Lagoon Dr Miami, FL 33126
8300 W Flagler St Miami, FL 33144
2340 SW 101st St Miami, FL 33176
These addresses are known to be associated with Moises Alvarez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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