Moises Cohen

Active Gibsonton, FL Manager for Client Regional Services, LLC

Moises Cohen Overview

Moises Cohen has been associated with twelve companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in October of 2022. Two of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Moises Cohen


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Companies for Moises Cohen

Name Status
Client Regional Services, LLC
Active
Mo-Jaz, LLC
Active
Executive Streamline Holdings, LLC
Inactive
Cohen Corporate Holdings, LLC
Inactive
Bay Area Sunflower Doulas, LLC
Inactive
Excellence Financial Services, L.L.C
Inactive
Empire State Mortgage Group, LLC
Inactive
Empire State Title Company, LLC
Inactive
Healthcare Choice Management, LLC
Inactive
Gotham City Holdings, LLC
Inactive
Empire State Tax Preparer LLC
Inactive
Mo-Jaz Acc. & Liquidation, LLC
Inactive
Showing 8 records out of 12

Connections for Moises Cohen

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has three known connections and has the most companies in common with Jasmine Cohen.
4
Jasmine Y. Cohen
Jasmine Y. Cohen has the following companies in common with Moises Cohen
Name Status
C---------------------------C
Active
M---------C
Active
M----------------------------C
Inactive
E--------------------------------C
Inactive
3
James Mennuti
James Mennuti has the following companies in common with Moises Cohen
Name Status
E------------------------------C
Inactive
E-----------------------------C
Inactive
H-------------------------------C
Inactive
2
Richard Pungello
Richard Pungello has the following companies in common with Moises Cohen
Name Status
E------------------------------C
Inactive
E-----------------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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