Moises Guevara Overview
Moises Guevara has been associated with nine companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three years ago in November of 2020. Four of the companies are still active while the remaining five are now listed as inactive.Background Report for Moises E. Guevara
- Includes Age, Location, Address History for Moises E. Guevara
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Moises Guevara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Douglas 1108 Investment, LLC |
Active
|
2020 |
1
|
President
|
Ponce 225 Investment, LLC |
Active
|
2020 |
1
|
President
|
Kendall 10903 Investment, LLC |
Active
|
2020 |
1
|
President
|
Avia Brokers, L.L.C. |
Active
|
2007 |
1
|
Manager
|
Global International Brokers, Corp |
Inactive
|
2009 |
1
|
President
|
Mg Import & Export Group, LLC |
Inactive
|
2012 |
2
|
Manager
|
Kendall 222 Investment, LLC |
Inactive
|
2014 |
1
|
Manager
|
Best Trends Creations, LLC |
Inactive
|
2016 |
1
|
Manager
|
Representaciones Kley, LLC |
Inactive
|
2010 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Moises Guevara
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises Guevara has only one known connection.
1
Ann C. Materazzi has the following companies in common with Moises Guevara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Inactive
|
2012 |
2
|
Manager
|
Known Addresses for Moises Guevara
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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
3191 Coral Way Miami, FL 33145
15453 SW 143rd Ter Miami, FL 33196
3191 Coral Way Coral Gables, FL 33145
These addresses are known to be associated with Moises Guevara however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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