Moises Alvarez

Active Saint Cloud, FL — President for Xpress Funding Solutions, LLC

Moises Alvarez Overview

Moises Alvarez has been associated with eighteen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in December of 2023. Five of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Moises Alvarez

Includes Age, Location, Address History for Moises Alvarez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Tax Care Franchise Group, Inc.	Active	2012	8	Director
Tax Care,Inc.	Active	2002	5	President
Damar Management & Investment, Inc	Active	2006	3	Vice President
Xpress Funding Solutions, LLC	Active	2011	2	President
Easi Solution Group Inc.	Active	2023	2	Treasurer
Financial Capital Holding, Inc.	Inactive	2014	1	President
Great Equity Home, LLC.	Inactive	2007	2	Manager
Executive Financial Officer, LLC	Inactive	2009	1	Manager
Brightside-Irs Tax Resolution, LLC	Inactive	2011	1	Manager
Titanium Capital Group, LLC	Inactive	2007	1	Managing Member
Tax Care Enterprises, Inc.	Inactive	2006	4	Treasurer
Capital Equity Enterprise, Inc	Inactive	2012	3	Treasurer
Tele-Marketing Pro, Inc	Inactive	2009	2	Treasurer
Mmg Holding Group, Inc.	Inactive	2012	1	Treasurer
USA Business Management, Inc.	Inactive	2010	2	Secretary
D M & M Marketing, Inc.	Inactive	2004	1	Secretary
Management Capital Group, LLC	Inactive	2012	1	Secretary
Father & Son Property Investor, LLC	Inactive	2005	2	Vice President

Showing 8 records out of 18

Connections for Moises Alvarez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has fourteen known connections and has the most companies in common with Daniel Alvarez.

Daniel Alvarez

Daniel Alvarez has the following companies in common with Moises Alvarez

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	2012	8	President
T-----------.	Inactive	2002	5	Director
D--------------------------------c	Active	2006	3	President
T------------------------.	Inactive	2006	4	Secretary
G---------------------.	Inactive	2007	2	Manager
F---------------------------------C	Inactive	2005	2	President
C----------------------------c	Inactive	2012	3	Vice President

Nelson Mata

Nelson Mata has the following companies in common with Moises Alvarez

Name	Status	Incorporated	Key People	Role
T----------------------------.	Active	2012	8	Vice President
T-----------.	Inactive	2002	5	Director
T------------------------.	Inactive	2006	4	Vice President

Veronica Herrera Ochoa

Veronica Herrera Ochoa has the following companies in common with Moises Alvarez

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	2012	8	Treasurer
T-----------.	Inactive	2002	5	Treasurer
T------------------------.	Inactive	2006	4	Treasurer

Dulce M. Alvarez

Dulce M. Alvarez has the following companies in common with Moises Alvarez

Name	Status	Incorporated	Key People	Role
D--------------------------------c	Active	2006	3

Richard Feliz

Richard Feliz has the following companies in common with Moises Alvarez

Name	Status	Incorporated	Key People	Role
E----------------------.	Active	2023	2	President

Alexandra C. Ledezma

Alexandra C. Ledezma has the following companies in common with Moises Alvarez

Name	Status	Incorporated	Key People	Role
T----------------------------.	Active	2012	8	Director

Jesus Porras

Jesus Porras has the following companies in common with Moises Alvarez

Name	Status	Incorporated	Key People	Role
T----------------------------.	Active	2012	8	CEO

Marco Alfaro

Marco Alfaro has the following companies in common with Moises Alvarez

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	2012	8	CEO

Brandi Alvarez

Brandi Alvarez has the following companies in common with Moises Alvarez

Name	Status	Incorporated	Key People	Role
X---------------------------C	Inactive	2011	2	President

Jonathan Alvarez

Jonathan Alvarez has the following companies in common with Moises Alvarez

Name	Status	Incorporated	Key People	Role
T-----------.	Inactive	2002	5	Treasurer

Johnny A. Bryant

Johnny A. Bryant has the following companies in common with Moises Alvarez

Name	Status	Incorporated	Key People	Role
T---------------------c	Inactive	2009	2	President

Gabriel Hatem

Gabriel Hatem has the following companies in common with Moises Alvarez

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	2012	8	President

Dustin Lucas

Dustin Lucas has the following companies in common with Moises Alvarez

Name	Status	Incorporated	Key People	Role
C----------------------------c	Inactive	2012	3	President

Joseph B. Ramos

Joseph B. Ramos has the following companies in common with Moises Alvarez

Name	Status	Incorporated	Key People	Role
U---------------------------.	Inactive	2010	2	President

Source

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

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Moises Alvarez

Active Saint Cloud, FL — President for Xpress Funding Solutions, LLC

Moises Alvarez Overview

Background Report for Moises Alvarez

Companies for Moises Alvarez

Connections for Moises Alvarez

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