Moises Ravelo
Archived Record Surfside, FL — Previous President for Moises Ravelo P.A.
Moises Ravelo Overview
Moises Ravelo has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated sixteen years ago in January of 2010. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Moises Ravelo
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Companies for Moises Ravelo
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Moises Ravelo P.A. |
Inactive
|
1
|
President
|
| Full House Contractors Services, LLC |
Inactive
|
3
|
Manager
|
| Celeste Properties and Investments, L.L.C. |
Inactive
|
3
|
Manager
|
| Institutional Rescue Research Services "L.L.C." |
Inactive
|
2
|
Manager
|
| Fortunata Investments, LLC |
Inactive
|
1
|
Managing Member
|
| Bal Harbour Financial Services, Inc. |
Inactive
|
2
|
Vice President
|
Connections for Moises Ravelo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has five known connections and has the most companies in common with Sergio Rodriguez.
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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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