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Ibrahim Moussa
Active Palm Harbor, FL — President for Idm III, Inc.
Ibrahim Moussa Overview
Ibrahim Moussa has been associated with thirteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated three years ago in July of 2022. Six of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Ibrahim Moussa
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Companies for Ibrahim Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Idm III, Inc. |
Active
|
2003 |
2
|
President
|
| I D M VI Inc. |
Active
|
2009 |
2
|
|
| Trinity Pine Group LLC |
Active
|
2022 |
4
|
Manager
|
| Suits N' Boots LLC |
Active
|
2021 |
3
|
Manager
|
| Idm IV, LLC |
Active
|
2003 |
2
|
Manager
|
| Adm-P Holdings, LLC |
Active
|
2021 |
1
|
Manager
|
| Idm VIII, Inc |
Inactive
|
2012 |
3
|
President
|
| Idm V, Inc |
Inactive
|
2010 |
2
|
President
|
| Abe's Place II, Inc. |
Inactive
|
2017 |
1
|
President
|
| Indian Shores Gulfside, LLC |
Inactive
|
2011 |
4
|
Manager
|
| Idm Holding LLC |
Inactive
|
2006 |
3
|
Manager
|
| Idm Estate LLC |
Inactive
|
2006 |
3
|
Manager
|
| Riverwalk Preserve Homeowners Association, Inc. |
Inactive
|
2017 |
1
|
Treasurer
|
Showing 8 records out of 13
Connections for Ibrahim Moussa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ibrahim has eight known connections and has the most companies in common with Denise Moussa.
6
Denise Moussa has the following companies in common with Ibrahim Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------. |
Active
|
2003 |
2
|
Manager
|
| I---------C |
Active
|
2003 |
2
|
Manager
|
| I--------c |
Inactive
|
2010 |
2
|
Director
|
| I-------------C |
Active
|
2006 |
3
|
Manager
|
| I------------C |
Inactive
|
2006 |
3
|
Managing Member
|
| I-----------c |
Inactive
|
2012 |
3
|
Secretary
|
5
Abe Moussa has the following companies in common with Ibrahim Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------. |
Inactive
|
2009 |
2
|
President
|
| I-------------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
| I-------------C |
Active
|
2006 |
3
|
Managing Member
|
| I------------C |
Inactive
|
2006 |
3
|
Managing Member
|
| I-----------c |
Inactive
|
2012 |
3
|
President
|
1
Dennis J. Detrie has the following companies in common with Ibrahim Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------C |
Active
|
2022 |
4
|
Manager
|
1
Robert J. Detrie has the following companies in common with Ibrahim Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------C |
Active
|
2022 |
4
|
Manager
|
1
Gary F. Queen has the following companies in common with Ibrahim Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------C |
Active
|
2022 |
4
|
Manager
|
1
Katlyn M. Thomas has the following companies in common with Ibrahim Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Active
|
2021 |
3
|
1
Doug Dore has the following companies in common with Ibrahim Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
1
Gord Moodie has the following companies in common with Ibrahim Moussa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------C |
Inactive
|
2011 |
4
|
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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