Moses Smalley

Archived Record Lithonia, GA Previous Director for Fele Holding Corporation

Moses Smalley Overview

Moses Smalley has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nine years ago in May of 2015. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Moses Smalley


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Companies for Moses Smalley

Name Status
Fele Holding Corporation
Inactive
Fhc Global, Inc.
Inactive

Connections for Moses Smalley

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moses has twelve known connections and has the most companies in common with Hortencia Daniel.
2
Hortencia I. Daniel
Hortencia I. Daniel has the following companies in common with Moses Smalley
Name Status
F----------------------n
Inactive
F--------------.
Inactive
2
S. Isaac Daniel
S. Isaac Daniel has the following companies in common with Moses Smalley
Name Status
F----------------------n
Inactive
F--------------.
Inactive
2
Sayo Daniel
Sayo Daniel has the following companies in common with Moses Smalley
Name Status
F----------------------n
Inactive
F--------------.
Inactive
2
Michelle Elvis
Michelle Elvis has the following companies in common with Moses Smalley
Name Status
F----------------------n
Inactive
F--------------.
Inactive
2
Alexia Jones
Alexia Jones has the following companies in common with Moses Smalley
Name Status
F----------------------n
Inactive
F--------------.
Inactive
2
Rey Ramos
Rey Ramos has the following companies in common with Moses Smalley
Name Status
F----------------------n
Inactive
F--------------.
Inactive
2
Paul Wigoda
Paul Wigoda has the following companies in common with Moses Smalley
Name Status
F----------------------n
Inactive
F--------------.
Inactive
1
Interian Alberto
Interian Alberto has the following companies in common with Moses Smalley
Name Status
F----------------------n
Inactive
1
Isaac S. Daniel
Isaac S. Daniel has the following companies in common with Moses Smalley
Name Status
F----------------------n
Inactive
1
Alexia Hones
Alexia Hones has the following companies in common with Moses Smalley
Name Status
F--------------.
Inactive
1
Alberto I. Interian
Alberto I. Interian has the following companies in common with Moses Smalley
Name Status
F----------------------n
Inactive
1
Dennis Romano
Dennis Romano has the following companies in common with Moses Smalley
Name Status
F----------------------n
Inactive

Known Addresses for Moses Smalley

3401 SW 160th Ave Hollywood, FL 33027 6707 Chaparral Dr Lithonia, GA 30038 3401 SW 160th Ave Miramar, FL 33027 7957 N University Dr Parkland, FL 33067

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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