Moises Kaba Overview
Moises Kaba has been associated with seven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated four years ago in October of 2019. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Moises Kaba
- Includes Age, Location, Address History for Moises Kaba
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Companies for Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Seal Realty Group, Inc |
Active
|
2017 |
3
|
President
|
National Premier Investments, LLC |
Active
|
2018 |
3
|
Manager
|
Cig Builders, LLC |
Active
|
2019 |
1
|
Manager
|
Capital Investment Group Holdings, L.L.C. |
Active
|
2014 |
1
|
Manager
|
Aim + Systems, Corp. |
Inactive
|
2017 |
2
|
President
|
Jam Investment Group II, LLC |
Inactive
|
2019 |
3
|
Manager
|
Real Estate Masters, LLC |
Inactive
|
2018 |
3
|
Manager
|
Connections for Moises Kaba
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has eight known connections and has the most companies in common with Alejandro Wassersztein.
2
Alejandro D. Wassersztein has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------C |
Active
|
2018 |
3
|
Member
|
J--------------------------C |
Inactive
|
2019 |
3
|
Member
|
1
Ramon D. Rivas has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------c |
Active
|
2017 |
3
|
Vice President
|
1
Eric Artiles has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2017 |
2
|
Vice President
|
1
Isabella G. Kaba has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------C |
Inactive
|
2018 |
3
|
1
Edward Pearlstein has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------c |
Inactive
|
2017 |
3
|
Vice President
|
1
Jose Sequeira has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------C |
Inactive
|
2019 |
3
|
Member
|
1
Joaquin Soler has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2018 |
3
|
Member
|
1
Gabriel Tarrau has the following companies in common with Moises Kaba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2018 |
3
|
Member
|
Known Addresses for Moises Kaba
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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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Known Addresses
These addresses are known to be associated with Moises Kaba however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source