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Moises Erdfrocht
Archived Record North Miami, FL — Previous Director for Jlm Investments, Inc.
Moises Erdfrocht Overview
Moises Erdfrocht has been associated with three companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated eleven years ago in December of 2014. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Moises I. Erdfrocht
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Companies for Moises Erdfrocht
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jlm Investments, Inc. |
Inactive
|
1973 |
6
|
Director
|
| Velox Inc. |
Inactive
|
1981 |
4
|
Director
|
| Mandexport Inc. |
Inactive
|
1981 |
4
|
Director
|
Connections for Moises Erdfrocht
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has seven known connections and has the most companies in common with Juan Carlos Schiumerini.
3
Juan Carlos Schiumerini has the following companies in common with Moises Erdfrocht
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------. |
Inactive
|
1973 |
6
|
Director
|
| V--------. |
Inactive
|
1981 |
4
|
Director
|
| M-------------. |
Inactive
|
1981 |
4
|
Director
|
2
Jose Luis Iglesias has the following companies in common with Moises Erdfrocht
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------. |
Inactive
|
1981 |
4
|
Director
|
| M-------------. |
Inactive
|
1981 |
4
|
Director
|
2
Luis R. Perazzo has the following companies in common with Moises Erdfrocht
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------. |
Inactive
|
1981 |
4
|
Director
|
| M-------------. |
Inactive
|
1981 |
4
|
Director
|
1
Jose R. Diaz has the following companies in common with Moises Erdfrocht
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------. |
Inactive
|
1973 |
6
|
President
|
1
Jose Luis Igflesias has the following companies in common with Moises Erdfrocht
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------. |
Inactive
|
1973 |
6
|
Director
|
1
Jeffrey Lackowitz has the following companies in common with Moises Erdfrocht
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------. |
Inactive
|
1973 |
6
|
Director
|
1
Larry Michaels has the following companies in common with Moises Erdfrocht
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------. |
Inactive
|
1973 |
6
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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