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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
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- Possible relatives
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Companies for Moises Alvarez
| 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.
7
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
|
3
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
|
3
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
|
1
Dulce M. Alvarez has the following companies in common with Moises Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------------c |
Active
|
2006 |
3
|
1
Richard Feliz has the following companies in common with Moises Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------. |
Active
|
2023 |
2
|
President
|
1
Alexandra C. Ledezma has the following companies in common with Moises Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Active
|
2012 |
8
|
Director
|
1
Jesus Porras has the following companies in common with Moises Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Active
|
2012 |
8
|
CEO
|
1
Marco Alfaro has the following companies in common with Moises Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
2012 |
8
|
CEO
|
1
Brandi Alvarez has the following companies in common with Moises Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X---------------------------C |
Inactive
|
2011 |
2
|
President
|
1
Jonathan Alvarez has the following companies in common with Moises Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------. |
Inactive
|
2002 |
5
|
Treasurer
|
1
Johnny A. Bryant has the following companies in common with Moises Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------c |
Inactive
|
2009 |
2
|
President
|
1
Gabriel Hatem has the following companies in common with Moises Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
2012 |
8
|
President
|
1
Dustin Lucas has the following companies in common with Moises Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------c |
Inactive
|
2012 |
3
|
President
|
1
Joseph B. Ramos has the following companies in common with Moises Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------------. |
Inactive
|
2010 |
2
|
President
|
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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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