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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Companies for Antonio Moschella
| 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
|
Showing 8 records out of 12
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.
6
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
|
6
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
|
5
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
|
1
Maria Alejandra Gonzalez has the following companies in common with Antonio Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------. |
Inactive
|
2010 |
5
|
Managing Member
|
1
Maria-Alejandra Gonzalez has the following companies in common with Antonio Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Inactive
|
2003 |
4
|
President
|
1
Roland Ramirez has the following companies in common with Antonio Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------C |
Inactive
|
2011 |
5
|
Manager
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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