Denise Moussa

Active Palm Harbor, FL Manager for Idm IV, LLC

Denise Moussa Overview

Denise Moussa has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated six years ago in August of 2019. Three of the companies are still active while the remaining four are now listed as inactive.

Background Report for Denise Moussa


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Companies for Denise Moussa

Name Status
Idm Holding LLC
Active
Idm IV, LLC
Active
Idm III, Inc.
Active
Idm Estate LLC
Inactive
Idm V, Inc
Inactive
Idm I Inc.
Inactive
Idm VIII, Inc
Inactive

Connections for Denise Moussa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has two known connections .
4
Ibrahim Moussa
Ibrahim Moussa has the following companies in common with Denise Moussa
Name Status
I---------C
Active
I-----------.
Active
I-------------C
Inactive
I--------c
Inactive
2
Abe Moussa
Abe Moussa has the following companies in common with Denise Moussa
Name Status
I-------------C
Active
I--------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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