Antonio Moschella

Active Spring, TX — Manager for Palafito LLC

Antonio Moschella Overview

Antonio Moschella has been associated with twelve companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated nine years ago in November of 2016. Three of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Antonio J. Moschella

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Name	Status	Incorporated	Key People	Role
Best Development Company, LLC	Active	2011	5	Manager
Glory Oaks Investments LLC	Active	2003	4	Manager
Palafito LLC	Active	2008	2	Manager
Best Properties, L.L.C.	Inactive	2010	5	Manager
West Forest Holdings, LLC	Inactive	2015	4	Manager
Lukiven Global, LLC	Inactive	2016	3	Manager
Lukiven Usa, LLC	Inactive	2016	3	Manager
Gealife LLC	Inactive	2008	2	Manager
Consulting Equipment and Financing LLC	Inactive	2014	1	Manager
M & M Development Texas LLC	Inactive	2016	1	Manager
Hahasiah L.L.C.	Inactive	2010	1	Manager
Villas Del Parque Property Owners Association, Inc.	Inactive	2005	1	Director

Connections for Antonio Moschella

A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has six known connections and has the most companies in common with Javier Bustos.

Javier Bustos

Javier Bustos has the following companies in common with Antonio Moschella

Name	Status	Incorporated	Key People	Role
G------------------------C	Active	2003	4	Manager
B---------------------------C	Active	2011	5	Manager
W-----------------------C	Inactive	2015	4	Manager
L-----------------C	Inactive	2016	3	Manager
L--------------C	Inactive	2016	3	Manager
B---------------------.	Inactive	2010	5	Manager

Carmelo Antonio Moschella

Carmelo Antonio Moschella has the following companies in common with Antonio Moschella

Name	Status	Incorporated	Key People	Role
G------------------------C	Active	2003	4	Manager
B---------------------------C	Active	2011	5	Manager
W-----------------------C	Inactive	2015	4	Manager
L-----------------C	Inactive	2016	3	Manager
L--------------C	Inactive	2016	3	Manager
B---------------------.	Inactive	2010	5	Manager

Jose Villamediana

Jose Villamediana has the following companies in common with Antonio Moschella

Name	Status	Incorporated	Key People	Role
P----------C	Active	2008	2	Manager
B---------------------------C	Inactive	2011	5	Manager
W-----------------------C	Inactive	2015	4	Manager
B---------------------.	Inactive	2010	5	Manager
G---------C	Inactive	2008	2	Manager

Maria Alejandra Gonzalez

Maria Alejandra Gonzalez has the following companies in common with Antonio Moschella

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	2010	5	Managing Member

Maria-Alejandra Gonzalez

Maria-Alejandra Gonzalez has the following companies in common with Antonio Moschella

Name	Status	Incorporated	Key People	Role
G------------------------C	Inactive	2003	4	President

Roland Ramirez

Roland Ramirez has the following companies in common with Antonio Moschella

Name	Status	Incorporated	Key People	Role
B---------------------------C	Inactive	2011	5	Manager

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Antonio Moschella

Active Spring, TX — Manager for Palafito LLC