Moshe Hankin Overview
Moshe Hankin has been associated with eleven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in April of 2024. Six of the companies are still active while the remaining five are now listed as inactive.
Background Report for Moshe S. Hankin
- Includes Age, Location, Address History for Moshe S. Hankin
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Companies for Moshe Hankin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bespoke Realty LLC |
Active
|
2013 |
3
|
Manager
|
| 815 Ne 172nd Ter, LLC |
Active
|
2013 |
2
|
Manager
|
| Crest Living, LLC |
Active
|
2017 |
1
|
Manager
|
| Clh Portfolio LLC |
Active
|
2024 |
1
|
Manager
|
| Clh Portfolio 2, LLC |
Active
|
2024 |
1
|
Manager
|
| Wise Lending LLC |
Active
|
2023 |
2
|
Member
|
| Ghg Families, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Dyc Certificates LLC |
Inactive
|
2014 |
1
|
Manager
|
| Dyc Trading, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Dyc Group 148, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Dyc Real Estate, LLC |
Inactive
|
2014 |
1
|
Manager
|
Showing 8 records out of 11
Connections for Moshe Hankin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has three known connections and has the most companies in common with Mordechay Evental.
1
Mordechay Evental has the following companies in common with Moshe Hankin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------C |
Active
|
2023 |
2
|
Member
|
1
Yaffa Hankin has the following companies in common with Moshe Hankin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 8-------------------C |
Active
|
2013 |
2
|
Managing Member
|
1
Yitzchak Bachar has the following companies in common with Moshe Hankin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------C |
Inactive
|
2013 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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