Moustapha Refas Overview
Moustapha Refas has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three years ago in May of 2021. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Moustapha M. Refas
- Includes Age, Location, Address History for Moustapha M. Refas
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Companies for Moustapha Refas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mr Miami Security, LLC |
Active
|
2019 |
2
|
Manager
|
Prestige Hookah L.L.C |
Active
|
2021 |
2
|
Manager
|
Pegasus International Sport Management , LLC |
Inactive
|
2019 |
1
|
CEO
|
Mr Security Florida L.L.C. |
Inactive
|
2015 |
3
|
Manager
|
Pegasus Consulting, L.L.C |
Inactive
|
2019 |
2
|
Manager
|
Connections for Moustapha Refas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moustapha has three known connections and has the most companies in common with Hamel Barry.
3
Hamel Barry has the following companies in common with Moustapha Refas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2019 |
2
|
Member
|
P-------------------C |
Active
|
2021 |
2
|
Manager
|
P-----------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Oscar A. Calvillo has the following companies in common with Moustapha Refas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2015 |
3
|
President
|
1
Leidy M Garcia Camacho has the following companies in common with Moustapha Refas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2015 |
3
|
Manager
|
Known Addresses for Moustapha Refas
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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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5
Known Addresses
1000 West Ave Miami Beach, FL 33139
2401 Collins Ave Miami Beach, FL 33140
2945 SW 3rd St Miami, FL 33135
1900 N Bayshore Dr Miami, FL 33132
1404 Bay Rd Miami Beach, FL 33139
These addresses are known to be associated with Moustapha Refas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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