Elba De Moya
Archived Record Village of Palmetto Bay, FL — Previous Manager for Efd Investment, LLC
Elba De Moya Overview
Elba De Moya has been associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eight years ago in November of 2015. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Elba De Moya
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Companies for Elba De Moya
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Efd Investment, LLC |
Inactive
|
2
|
Manager
|
| Pope Hill Investment LLC |
Inactive
|
2
|
Manager
|
| Wakco Consultants LLC |
Inactive
|
2
|
Manager
|
| Efd LLC |
Inactive
|
2
|
Manager
|
| Derod Group LLC |
Inactive
|
2
|
Manager
|
| Elbacar LLC |
Inactive
|
2
|
Manager
|
| Wakco Investments LLC |
Inactive
|
1
|
Manager
|
Connections for Elba De Moya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Elba has two known connections .
Known Addresses for Elba De Moya
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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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2
Known Addresses
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