Moises Saltiel Overview
Moises Saltiel has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated six years ago in April of 2018. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Moises Saltiel
- Includes Age, Location, Address History for Moises Saltiel
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Companies for Moises Saltiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Flamingo International Distributors, LLC |
Active
|
2007 |
4
|
Manager
|
Spencer's International Group, LLC |
Active
|
2007 |
4
|
Manager
|
Saltiel Group, LLC |
Inactive
|
2007 |
4
|
Manager
|
Miami Distribution Center, LLC |
Inactive
|
2007 |
4
|
Manager
|
Hialeah Property Investment, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
My Gym Miami Lakes, LLC |
Inactive
|
2018 |
1
|
Connections for Moises Saltiel
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 Armando Saltiel.
4
Armando Saltiel has the following companies in common with Moises Saltiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------C |
Active
|
2007 |
4
|
Manager
|
S--------------------------------C |
Active
|
2007 |
4
|
Manager
|
S----------------C |
Inactive
|
2007 |
4
|
Manager
|
M----------------------------C |
Inactive
|
2007 |
4
|
Manager
|
4
Luis Saltiel has the following companies in common with Moises Saltiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------C |
Active
|
2007 |
4
|
Manager
|
S--------------------------------C |
Active
|
2007 |
4
|
Manager
|
S----------------C |
Inactive
|
2007 |
4
|
Manager
|
M----------------------------C |
Inactive
|
2007 |
4
|
Manager
|
4
Soraya M. Saltiel has the following companies in common with Moises Saltiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------C |
Active
|
2007 |
4
|
Manager
|
S--------------------------------C |
Active
|
2007 |
4
|
Manager
|
S----------------C |
Inactive
|
2007 |
4
|
Manager
|
M----------------------------C |
Inactive
|
2007 |
4
|
Manager
|
Known Addresses for Moises Saltiel
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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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4
Known Addresses
1221 Brickell Ave Miami, FL 33131
2741 W 76th St Hialeah, FL 33016
2 Alhambra Plz Coral Gables, FL 33134
3361 NW 168th St Miami Gardens, FL 33056
These addresses are known to be associated with Moises Saltiel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source