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Moshe Oppenheim
Active Great Neck, NY — Manager for Nw 1 Ave North Tower, LLC
Moshe Oppenheim Overview
Moshe Oppenheim has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated three years ago in October of 2022. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Moshe Oppenheim
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Companies for Moshe Oppenheim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nw 1 Ave North Tower, LLC |
Active
|
2022 |
3
|
Manager
|
| 345 Ne 32nd Sn, LLC |
Active
|
2012 |
6
|
|
| Miami Rio Sn, LLC |
Active
|
2013 |
2
|
|
| First Quality International Inc |
Inactive
|
1996 |
5
|
Treasurer
|
Connections for Moshe Oppenheim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has six known connections and has the most companies in common with Kambiz Damaghi.
3
Kambiz Damaghi has the following companies in common with Moshe Oppenheim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Active
|
2013 |
2
|
Member
|
| 3-----------------C |
Active
|
2012 |
6
|
Member
|
| F-----------------------------c |
Inactive
|
1996 |
5
|
Treasurer
|
2
Nader Damaghi has the following companies in common with Moshe Oppenheim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3-----------------C |
Inactive
|
2012 |
6
|
Manager
|
| F-----------------------------c |
Active
|
1996 |
5
|
Chief Executive Officer
|
2
Babak Damaghi has the following companies in common with Moshe Oppenheim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3-----------------C |
Inactive
|
2012 |
6
|
Manager
|
| F-----------------------------c |
Inactive
|
1996 |
5
|
Secretary
|
1
Babak Damagh has the following companies in common with Moshe Oppenheim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3-----------------C |
Inactive
|
2012 |
6
|
Manager
|
1
Nadar Damaghi has the following companies in common with Moshe Oppenheim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3-----------------C |
Inactive
|
2012 |
6
|
Manager
|
1
Tom Lucarelli has the following companies in common with Moshe Oppenheim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------c |
Inactive
|
1996 |
5
|
Treasurer
|
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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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