Moises Mussali Overview
Moises Mussali has been associated with sixteen companies, according to public records. The companies were formed over a one year period with the most recent being incorporated six years ago in May of 2020. Six of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Moises Mussali
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Companies for Moises Mussali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mexmia II LLC |
Active
|
2019 |
3
|
President
|
| Aztekus Global Corp |
Active
|
2019 |
2
|
President
|
| Samve Corporation |
Active
|
2019 |
2
|
President
|
| Penh Flip Invest Corp |
Active
|
2020 |
1
|
President
|
| Mexmia LLC |
Active
|
2019 |
4
|
Manager
|
| Mexmia One LLC |
Active
|
2019 |
4
|
Manager
|
| Globalflip Investments Corp |
Inactive
|
2019 |
2
|
President
|
| Mexflip Corporation |
Inactive
|
2019 |
2
|
President
|
| Inmobileka Global Corporation |
Inactive
|
2019 |
2
|
President
|
| Mexlift Invest Corp |
Inactive
|
2019 |
2
|
President
|
| Cris Flip Invest Corp |
Inactive
|
2020 |
1
|
President
|
| Flip Rah Investments Corporation |
Inactive
|
2020 |
1
|
President
|
| Mexflip Global Corp |
Inactive
|
2019 |
1
|
President
|
| Interflip Invest Corp |
Inactive
|
2019 |
1
|
President
|
| Armoso International LLC |
Inactive
|
2018 |
3
|
Manager
|
| Samve I LLC |
Inactive
|
2019 |
2
|
Manager
|
Showing 8 records out of 16
Connections for Moises Mussali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has nine known connections and has the most companies in common with Aaron Mussali.
3
Juan Ramon Zaragoza has the following companies in common with Moises Mussali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------C |
Inactive
|
2019 |
4
|
Manager
|
| M-----------C |
Inactive
|
2019 |
3
|
Manager
|
| M------------C |
Inactive
|
2019 |
4
|
Manager
|
2
Aaron Mussali has the following companies in common with Moises Mussali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------C |
Active
|
2019 |
4
|
Manager
|
| A----------------------C |
Inactive
|
2018 |
3
|
Member
|
1
Elias Rahmane Sacal has the following companies in common with Moises Mussali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------n |
Active
|
2019 |
2
|
Director
|
1
Moises C. Daniel has the following companies in common with Moises Mussali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------p |
Inactive
|
2019 |
2
|
CEO
|
1
Don Geller has the following companies in common with Moises Mussali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------p |
Inactive
|
2019 |
2
|
CEO
|
1
Moises Metta has the following companies in common with Moises Mussali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------n |
Inactive
|
2019 |
2
|
CEO
|
1
Moises Musalli has the following companies in common with Moises Mussali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------C |
Inactive
|
2019 |
4
|
Manager
|
1
Sony Mussali has the following companies in common with Moises Mussali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Inactive
|
2018 |
3
|
Member
|
1
Mayer Saade has the following companies in common with Moises Mussali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------n |
Inactive
|
2019 |
2
|
CEO
|
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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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