Abe Moussa

Active Palm Harbor, FL Manager for 405 Druhill LLC

Abe Moussa Overview

Abe Moussa has been associated with sixteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated four months ago in February of 2024. Seven of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Abe Moussa


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Companies for Abe Moussa

Name Status
405 Druhill LLC
Active
Hydrus Connect LLC
Active
Solution X LLC
Active
Trouble Creek LLC
Active
Idm Holding LLC
Active
Mission Hills Plaza Commercial Condominium Association, Inc.
Active
Idm Ix LLC
Active
Accredited Management Associates, Inc.
Inactive
I D M VI Inc.
Inactive
Idm VIII, Inc
Inactive
Riverwalk Group LLC
Inactive
Idm Estate LLC
Inactive
Indian Shores Gulfside, LLC
Inactive
Idm X, L.L.C.
Inactive
Pierre Andre, Inc.
Inactive
Idm I Inc.
Inactive
Showing 8 records out of 16

Connections for Abe Moussa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Abe has nine known connections and has the most companies in common with Denise Moussa.
2
Denise Moussa
Denise Moussa has the following companies in common with Abe Moussa
Name Status
I-------------C
Active
I--------.
Inactive
2
Gary F. Queen
Gary F. Queen has the following companies in common with Abe Moussa
Name Status
M----------------------------------------------------------.
Active
R-----------------C
Inactive
1
John A. Nadeau
John A. Nadeau has the following companies in common with Abe Moussa
Name Status
M----------------------------------------------------------.
Active
1
Sherrie Towle
Sherrie Towle has the following companies in common with Abe Moussa
Name Status
I--------C
Active
1
Jessica L. Andre
Jessica L. Andre has the following companies in common with Abe Moussa
Name Status
P----------------.
Inactive
1
Ahmad A. Ayache
Ahmad A. Ayache has the following companies in common with Abe Moussa
Name Status
P----------------.
Inactive
1
Dennis J. Detrie
Dennis J. Detrie has the following companies in common with Abe Moussa
Name Status
R-----------------C
Inactive
1
Robert J. Detrie
Robert J. Detrie has the following companies in common with Abe Moussa
Name Status
R-----------------C
Inactive
1
Ibrahim Moussa
Ibrahim Moussa has the following companies in common with Abe Moussa
Name Status
I-------------C
Inactive

Known Addresses for Abe Moussa

611 Druid Rd E Clearwater, FL 33756 1250 S Missouri Ave Clearwater, FL 33756 2229 Serenity Ln Palm Harbor, FL 34683 2911 State Road 590 Clearwater, FL 33759 107 Whitaker Rd Lutz, FL 33549 8234 Aquila St Port Richey, FL 34668

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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