Moche Baruh Overview
Moche Baruh has been associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seven years ago in March of 2017. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Moche Baruh
- Includes Age, Location, Address History for Moche Baruh
- Arrest, Criminal, & Driving Records
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Companies for Moche Baruh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Goshen Investments, LLC |
Active
|
2017 |
3
|
Manager
|
Inspiron, LLC |
Active
|
2016 |
2
|
Manager
|
Mibh International, LLC |
Active
|
2013 |
1
|
Managing Member
|
Ram Translation, LLC |
Inactive
|
2014 |
2
|
Manager
|
Jjb Florida Investments LLC |
Inactive
|
2017 |
2
|
Manager
|
Fb 26 Investments, LLC |
Inactive
|
2015 |
1
|
Manager
|
Connections for Moche Baruh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moche has five known connections and has the most companies in common with David Azoura.
1
David Azoura has the following companies in common with Moche Baruh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Active
|
2017 |
3
|
Secretary
|
1
Barbara Baruh has the following companies in common with Moche Baruh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Isaac Elharrar has the following companies in common with Moche Baruh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Jose M. Safdie has the following companies in common with Moche Baruh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------C |
Inactive
|
2016 |
2
|
Manager
|
1
Elizabeth R. Savion has the following companies in common with Moche Baruh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------C |
Inactive
|
2014 |
2
|
Manager
|
Known Addresses for Moche Baruh
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
20335 Highland Lakes Blvd Miami, FL 33179
9528 Bay Dr Surfside, FL 33154
9258 Bay Dr Surfside, FL 33154
These addresses are known to be associated with Moche Baruh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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