Moises Rodriguez Overview
Moises Rodriguez has been associated with nine companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twelve years ago in August of 2011. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for Moises Rodriguez
- Includes Age, Location, Address History for Moises Rodriguez
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Companies for Moises Rodriguez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Premier Credit Consultants Inc. |
Inactive
|
2011 |
2
|
President
|
New World Entertainment Inc. |
Inactive
|
2011 |
1
|
President
|
Sopranos Kitchen LLC |
Inactive
|
2007 |
4
|
Manager
|
Liberty City Investment Firm LLC |
Inactive
|
2008 |
2
|
Manager
|
Walk The Line Investments LLC |
Inactive
|
2006 |
2
|
Manager
|
Liberty City Investment Group LLC |
Inactive
|
2008 |
1
|
Manager
|
Jase Haber LLC |
Inactive
|
2007 |
1
|
Manager
|
Direct Credit Repair LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Zakae Investments LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Showing 8 records out of 9
Connections for Moises Rodriguez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has five known connections and has the most companies in common with Ramon Fundora.
1
Ramon Fundora has the following companies in common with Moises Rodriguez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Luis Perez has the following companies in common with Moises Rodriguez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Roberto Perez has the following companies in common with Moises Rodriguez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Noel Porto has the following companies in common with Moises Rodriguez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Jasmany Santana has the following companies in common with Moises Rodriguez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
2011 |
2
|
President
|
Known Addresses for Moises Rodriguez
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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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1
Known Addresses
These addresses are known to be associated with Moises Rodriguez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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