Samuel Moya Overview
Samuel Moya has been associated with two companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated twenty-one years ago in February of 2005. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Samuel Moya
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Companies for Samuel Moya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Dominican American National Foundation Properties, LLC |
Inactive
|
2005 |
5
|
Manager
|
| The Dominican American National Foundation Cdc Inc. |
Inactive
|
1989 |
1
|
Treasurer
|
Connections for Samuel Moya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samuel has three known connections and has the most companies in common with Margarita Cepeda.
1
Margarita Cepeda has the following companies in common with Samuel Moya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
Roberto Guzman has the following companies in common with Samuel Moya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
Novella Garcia Peguero has the following companies in common with Samuel Moya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------------------------C |
Inactive
|
2005 |
5
|
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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