Yair Moshe Overview
Yair Moshe has been associated with thirty-two companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated nine years ago in July of 2017. Nineteen of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Yair B. Moshe
- Includes Age, Location, Address History for Yair B. Moshe
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Yair Moshe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B.M. Home, Inc. |
Active
|
2002 |
4
|
NonDir
|
| My Development Corporation |
Active
|
1995 |
1
|
NonDir
|
| World Trading, Inc. |
Active
|
2017 |
1
|
NonDir
|
| Cooper Group LLC |
Active
|
2007 |
3
|
Manager
|
| Di Plaza 1, LLC |
Active
|
2006 |
3
|
Manager
|
| Sharnive Investment, LLC |
Active
|
2003 |
3
|
Manager
|
| Ysbm Investment LLC |
Active
|
2008 |
2
|
Manager
|
| 4461 Decatur L.L.C. |
Active
|
2014 |
2
|
Manager
|
| M & Bm Enterprises Lp, A Nevada Limited Partnership |
Active
|
1995 |
3
|
Gplp
|
| Royal Auto Center, Lp, A Nevada Limited Partnership |
Active
|
1996 |
3
|
Gplp
|
| Henderson Office Park, Lp, A Nevada Limited Partnership |
Active
|
1996 |
3
|
Gplp
|
| 3101 Rancho, Limited Partnership |
Active
|
1995 |
3
|
Gplp
|
| Sahara Condos Southwest, LLC |
Active
|
2005 |
2
|
NonMM
|
| Sbm Management, LLC |
Active
|
2016 |
2
|
NonMM
|
| Alborada Simmons, LLC |
Active
|
2016 |
2
|
NonMM
|
| Sunset-Decatur, LLC |
Active
|
2017 |
2
|
NonMM
|
| Ecogreenus, LLC |
Active
|
2016 |
1
|
NonMM
|
| Spring Valley Development, LLC |
Active
|
2017 |
1
|
NonMM
|
| Bmy Investment, LLC |
Active
|
2017 |
1
|
NonMM
|
| Paradise Vegas Inc. |
Inactive
|
2015 |
1
|
President
|
| Carmel Investment Group, LLC |
Inactive
|
2003 |
4
|
Manager
|
| Hill Plaza, LLC |
Inactive
|
2003 |
3
|
Manager
|
| Jb Land Investments, LLC |
Inactive
|
2003 |
1
|
Manager
|
| Sahara 1, LLC |
Inactive
|
2004 |
1
|
Manager
|
| Jbm Gift, LLC |
Inactive
|
2004 |
1
|
Manager
|
| Elbit Group, LLC |
Inactive
|
2004 |
1
|
Manager
|
| Di Plaza LLC |
Inactive
|
2004 |
1
|
Manager
|
| 3RPM4 L.L.C. |
Inactive
|
2017 |
1
|
Manager
|
| AAA Management Inc |
Inactive
|
2005 |
1
|
NonDir
|
| M P Fashion LLC |
Inactive
|
2008 |
1
|
Mmember
|
| Nlv Aviation Management, LLC |
Inactive
|
2016 |
1
|
Mmember
|
| The Auto Group, LLC |
Inactive
|
2016 |
1
|
Mmember
|
Showing 8 records out of 32
Connections for Yair Moshe
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yair has thirteen known connections and has the most companies in common with Jose Meyer.
2
Jose Meyer has the following companies in common with Yair Moshe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2016 |
2
|
Mmember
|
| S-----------------C |
Active
|
2017 |
2
|
NonMM
|
2
Eidy Benmoshe has the following companies in common with Yair Moshe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------. |
Inactive
|
2002 |
4
|
President
|
| H-----------------------------------------------------p |
Inactive
|
1996 |
3
|
Gplp
|
2
Eidy Ben Moshe has the following companies in common with Yair Moshe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------------------p |
Inactive
|
1996 |
3
|
Gplp
|
| S----------------------C |
Inactive
|
2003 |
3
|
Manager
|
2
Yaakov Shani has the following companies in common with Yair Moshe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------C |
Inactive
|
2006 |
3
|
Manager
|
| Y-----------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Amit Benmoshe has the following companies in common with Yair Moshe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------C |
Inactive
|
2006 |
3
|
Manager
|
1
Eidy Ben-Mushe has the following companies in common with Yair Moshe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------C |
Inactive
|
2003 |
3
|
Mmember
|
1
Gabriel Bolin has the following companies in common with Yair Moshe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Ocean Investments has the following companies in common with Yair Moshe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Inactive
|
2003 |
4
|
Mmember
|
1
Naama Moas has the following companies in common with Yair Moshe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2005 |
2
|
Mmember
|
1
Shalem Moas has the following companies in common with Yair Moshe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2016 |
2
|
Mmember
|
1
Amit B. Moshe has the following companies in common with Yair Moshe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Bm Family Trus has the following companies in common with Yair Moshe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------. |
Inactive
|
2002 |
4
|
President
|
1
Nissim Yehouda has the following companies in common with Yair Moshe
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Inactive
|
2003 |
4
|
Mmember
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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