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 eight years ago in April of 2018. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Moises Saltiel
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Companies for Moises Saltiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Miami Distribution Center, LLC |
Inactive
|
2007 |
4
|
Manager
|
| Saltiel Group, LLC |
Inactive
|
2007 |
4
|
Manager
|
| Flamingo International Distributors, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Spencer's International Group, LLC |
Inactive
|
2007 |
1
|
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.
2
Armando Saltiel has the following companies in common with Moises Saltiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------C |
Inactive
|
2007 |
4
|
Manager
|
| S----------------C |
Inactive
|
2007 |
4
|
Manager
|
2
Luis Saltiel has the following companies in common with Moises Saltiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------C |
Inactive
|
2007 |
4
|
Manager
|
| S----------------C |
Inactive
|
2007 |
4
|
Manager
|
2
Soraya M. Saltiel has the following companies in common with Moises Saltiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------C |
Inactive
|
2007 |
4
|
Manager
|
| S----------------C |
Inactive
|
2007 |
4
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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