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Moises Issa
Active Pembroke Pines, FL — Owner for Hanessa Realty, LLC
Moises Issa Overview
Moises Issa has been associated with twenty-nine companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated four years ago in April of 2022. Six of the companies are still active while the remaining twenty-three are now listed as inactive.
Background Report for Moises Issa
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Companies for Moises Issa
Showing 8 records out of 29
Connections for Moises Issa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has twenty-three known connections and has the most companies in common with Jonathan Carvajal.
15
Roberto C. Fernandez-Blay has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Inactive
|
2005 |
3
|
Owner
|
| T----------------------C |
Inactive
|
2011 |
3
|
Owner
|
| A---------------C |
Inactive
|
2013 |
2
|
Manager
|
| H----------------------------C |
Inactive
|
2014 |
3
|
Member
|
| P---------------------------------------c |
Inactive
|
2015 |
2
|
Member
|
| P----------------------C |
Inactive
|
2015 |
3
|
Manager
|
| P---------------------------------------------C |
Inactive
|
2018 |
2
|
Member
|
| T----------------------------C |
Inactive
|
2012 |
2
|
Owner
|
| P---------------------------------------. |
Inactive
|
2012 |
2
|
Owner
|
| A------------------------------C |
Inactive
|
2012 |
6
|
Owner
|
| T---------------------------------C |
Inactive
|
2012 |
3
|
Owner
|
| P-------------------------------------------. |
Inactive
|
2012 |
2
|
Owner
|
| W------------------------------------C |
Inactive
|
2012 |
5
|
Owner
|
| B---------------. |
Inactive
|
2009 |
3
|
Vice President
|
| P----------------------------------------. |
Inactive
|
1977 |
3
|
Director
|
Showing 8 records out of 15
5
Jonathan D. Carvajal has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------. |
Active
|
2019 |
4
|
President
|
| F------------------------------. |
Active
|
2021 |
5
|
Cco
|
| F-----------. |
Active
|
2021 |
6
|
Cco
|
| F----------c |
Active
|
2022 |
5
|
Cco
|
| T-------------------------------c |
Inactive
|
2021 |
3
|
4
Manuel Cerda has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------. |
Active
|
2019 |
4
|
President
|
| F------------------------------. |
Active
|
2021 |
5
|
Vice President
|
| F-----------. |
Active
|
2021 |
6
|
COO
|
| F----------c |
Active
|
2022 |
5
|
COO
|
4
Carlos M. Ordoqui has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------. |
Active
|
2019 |
4
|
President
|
| F------------------------------. |
Active
|
2021 |
5
|
CFO
|
| F-----------. |
Active
|
2021 |
6
|
|
| F----------c |
Active
|
2022 |
5
|
CFO
|
3
Miguel Mezerhane has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Inactive
|
2005 |
3
|
Managing Member
|
| P----------------------------------------. |
Inactive
|
1977 |
3
|
Director
|
| J------------------------. |
Inactive
|
1999 |
5
|
President
|
2
Juan M. Herrera has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------. |
Active
|
2021 |
6
|
Vice President
|
| F----------c |
Inactive
|
2022 |
5
|
Vice President
|
2
Mark Sabbota has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------C |
Inactive
|
2014 |
6
|
Manager
|
| J------------------------. |
Inactive
|
1999 |
5
|
Treasurer
|
1
Michael Chen has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------C |
Inactive
|
2014 |
6
|
Manager
|
1
Maria D. Cordova has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Frank Dovale has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
1
Warren Freistat has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------C |
Inactive
|
2014 |
6
|
Manager
|
1
Maria Gonzalez has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------C |
Inactive
|
2012 |
6
|
Managing Member
|
1
Randy Gould has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------------. |
Inactive
|
1999 |
5
|
President
|
1
Stefani Green has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------p |
Inactive
|
2010 |
2
|
Vice President
|
1
Molses Issa has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
1
David Krohn has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------C |
Inactive
|
2014 |
6
|
Manager
|
1
Chris Martinez has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
1
Jose E. Mendez has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------------. |
Inactive
|
1999 |
5
|
Vice President
|
1
Moises Ossa has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------C |
Inactive
|
2012 |
3
|
Managing Member
|
1
Adam G. Rabinowitz has the following companies in common with Moises Issa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------C |
Inactive
|
2014 |
6
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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