David Moinian Overview
David Moinian has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eleven years ago in August of 2012. One of the companies is still active while the remaining two are now listed as inactive.Background Report for David Moinian
- Includes Age, Location, Address History for David Moinian
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Companies for David Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Orlando Sun Resort & Spa LLC |
Active
|
2004 |
8
|
Manager
|
Caribbean Destination Marketing LLC |
Inactive
|
2012 |
5
|
Manager
|
Jdm Training Campus LLC |
Inactive
|
2012 |
3
|
Manager
|
Connections for David Moinian
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has nine known connections and has the most companies in common with Joseph Moinian.
3
Joseph Moinian has the following companies in common with David Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Active
|
2004 |
8
|
Manager
|
C---------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
J---------------------C |
Inactive
|
2012 |
3
|
Manager
|
3
Morris Moinian has the following companies in common with David Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Active
|
2004 |
8
|
|
C---------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
J---------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Dalton M. Cuningham has the following companies in common with David Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2004 |
8
|
Manager
|
1
Desmond M Lee Hue has the following companies in common with David Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2004 |
8
|
Manager
|
1
Carmel Kashani has the following companies in common with David Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Manoucheher Kashani has the following companies in common with David Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
David W. Macrae has the following companies in common with David Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2004 |
8
|
Manager
|
1
Jamal J. Rashdi has the following companies in common with David Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2004 |
8
|
Manager
|
1
Robert J. Watson has the following companies in common with David Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2004 |
8
|
Manager
|
Known Addresses for David Moinian
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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
These addresses are known to be associated with David Moinian however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source