Moshe Shoshan Overview
Moshe Shoshan has been associated with nine companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated four years ago in October of 2021. One of the companies is still active while the remaining eight are now listed as inactive.
Background Report for Moshe Shoshan
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Companies for Moshe Shoshan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Casa Furniture USA,LLC |
Active
|
2003 |
2
|
Managing Member
|
| Casa Cucine LLC |
Inactive
|
2014 |
3
|
Manager
|
| Asu Retail LLC |
Inactive
|
2014 |
2
|
Manager
|
| Furniture Expediters, LLC |
Inactive
|
2008 |
2
|
Manager
|
| Casa Properties USA, LLC |
Inactive
|
2006 |
1
|
Manager
|
| I Love Spy, LLC |
Inactive
|
2011 |
3
|
Managing Member
|
| Msa 1820, LLC |
Inactive
|
2016 |
2
|
Managing Member
|
| Shefa Properties Usa, LLC |
Inactive
|
2020 |
2
|
Managing Member
|
| Casa Logistics, LLC |
Inactive
|
2021 |
2
|
Member
|
Showing 8 records out of 9
Connections for Moshe Shoshan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has eight known connections and has the most companies in common with Shai Asulin.
3
Shai Asulin has the following companies in common with Moshe Shoshan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Active
|
2020 |
3
|
Managing Member
|
| M-----------C |
Inactive
|
2016 |
2
|
Managing Member
|
| S-----------------------C |
Inactive
|
2020 |
2
|
Managing Member
|
2
Sigalit Shoshan has the following companies in common with Moshe Shoshan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2003 |
2
|
Managing Member
|
| C-----------------C |
Inactive
|
2021 |
2
|
Member
|
1
Shai Assulin has the following companies in common with Moshe Shoshan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Daniel Eilon has the following companies in common with Moshe Shoshan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Marco Maset has the following companies in common with Moshe Shoshan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Benny R. Powell has the following companies in common with Moshe Shoshan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Adriano Rizzetto has the following companies in common with Moshe Shoshan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Lauro Yoshioka has the following companies in common with Moshe Shoshan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------C |
Inactive
|
2011 |
3
|
Managing Member
|
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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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