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 one year ago in October of 2022. Five of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Moises Cohen


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Companies for Moises Cohen

Name Status
Executive Streamline Holdings, LLC
Active
Client Regional Services, LLC
Active
Mo-Jaz, LLC
Active
Cohen Corporate Holdings, LLC
Active
Empire State Tax Preparer LLC
Active
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
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
E--------------------------------C
Active
M---------C
Active
M----------------------------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

Known Addresses for Moises Cohen

7606 Dragon Fly Loop Gibsonton, FL 33534 1206 Bell Shoals Rd Brandon, FL 33511 1067 E Brandon Blvd Brandon, FL 33511 PO Box 624 Gibsonton, FL 33534 1110 Lithia Pinecrest Rd Brandon, FL 33511

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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