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 two years 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
- Includes Age, Location, Address History for Abe Moussa
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Companies for Abe Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 405 Druhill LLC |
Active
|
2021 |
1
|
Manager
|
| Hydrus Connect LLC |
Active
|
2021 |
1
|
Manager
|
| Solution X LLC |
Active
|
2021 |
1
|
Manager
|
| Trouble Creek LLC |
Active
|
2021 |
1
|
Manager
|
| Idm Holding LLC |
Active
|
2006 |
3
|
Managing Member
|
| Mission Hills Plaza Commercial Condominium Association, Inc. |
Active
|
2009 |
3
|
Director
|
| Idm Ix LLC |
Active
|
2023 |
2
|
Member
|
| Accredited Management Associates, Inc. |
Inactive
|
2002 |
1
|
President
|
| I D M VI Inc. |
Inactive
|
2009 |
1
|
President
|
| Idm VIII, Inc |
Inactive
|
2012 |
1
|
President
|
| Riverwalk Group LLC |
Inactive
|
2015 |
4
|
Manager
|
| Idm Estate LLC |
Inactive
|
2006 |
1
|
Managing Member
|
| Indian Shores Gulfside, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Idm X, L.L.C. |
Inactive
|
2012 |
1
|
Managing Member
|
| Pierre Andre, Inc. |
Inactive
|
2017 |
3
|
Secretary
|
| Idm I Inc. |
Inactive
|
2019 |
2
|
Director
|
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 has the following companies in common with Abe Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------C |
Active
|
2006 |
3
|
Manager
|
| I--------. |
Inactive
|
2019 |
2
|
Secretary
|
2
Gary F. Queen has the following companies in common with Abe Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------------. |
Active
|
2009 |
3
|
President
|
| R-----------------C |
Inactive
|
2015 |
4
|
Manager
|
1
John A. Nadeau has the following companies in common with Abe Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------------------------------. |
Active
|
2009 |
3
|
Treasurer
|
1
Sherrie Towle has the following companies in common with Abe Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------C |
Active
|
2023 |
2
|
1
Jessica L. Andre has the following companies in common with Abe Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------. |
Inactive
|
2017 |
3
|
President
|
1
Ahmad A. Ayache has the following companies in common with Abe Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------. |
Inactive
|
2017 |
3
|
Vice President
|
1
Dennis J. Detrie has the following companies in common with Abe Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Robert J. Detrie has the following companies in common with Abe Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Ibrahim Moussa has the following companies in common with Abe Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------C |
Inactive
|
2006 |
3
|
Manager
|
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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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