Moises Maionica Overview
Moises Maionica has been associated with nine companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eleven years ago in October of 2014. Zero of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Moises Maionica
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Companies for Moises Maionica
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Offshore Sportfishing League (Osl), LLC |
Inactive
|
2009 |
2
|
President
|
| Osl Licensing, LLC |
Inactive
|
2009 |
2
|
President
|
| Baracoa Investments, LLC |
Inactive
|
2013 |
7
|
Manager
|
| Ofl Management, LLC. |
Inactive
|
2013 |
2
|
Manager
|
| Ofl Royalties, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Marlinraptor LLC |
Inactive
|
2011 |
2
|
Manager
|
| Bike Raptor LLC |
Inactive
|
2013 |
1
|
Manager
|
| Salt Water Investments LLC |
Inactive
|
2010 |
1
|
Managing Member
|
| Stella Bicycles, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Showing 8 records out of 9
Connections for Moises Maionica
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has seven known connections and has the most companies in common with Carlos Kauffmann.
3
Carlos Kauffmann has the following companies in common with Moises Maionica
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2013 |
7
|
Manager
|
| O------------------. |
Inactive
|
2013 |
2
|
Manager
|
| O----------------C |
Inactive
|
2014 |
2
|
Manager
|
2
Gitsel C. Jelambi has the following companies in common with Moises Maionica
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------------------C |
Inactive
|
2009 |
2
|
Vice President
|
| O----------------C |
Inactive
|
2009 |
2
|
Vice President
|
1
Maria I. Corrales has the following companies in common with Moises Maionica
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Maria G. Jimenez has the following companies in common with Moises Maionica
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Vitaliano Michelini has the following companies in common with Moises Maionica
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Clementina Ponte has the following companies in common with Moises Maionica
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Luis G. Suarez has the following companies in common with Moises Maionica
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2013 |
7
|
Manager
|
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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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