Moshe Lazaros Overview
Moshe Lazaros has been associated with twelve companies, according to public records. The companies were formed over a four year period with the most recent being incorporated one year ago in September of 2024. Eleven of the companies are still active while the remaining one is now listed as inactive.
Background Report for Moshe Lazaros
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Companies for Moshe Lazaros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kinus Travel Fund Inc. |
Active
|
2022 |
3
|
Chairman
|
| Ckids Lakeland Inc. |
Active
|
2022 |
5
|
Director
|
| Lakeland Income Tax Assistance Inc. |
Active
|
2024 |
3
|
Director
|
| Ahava Development LLC |
Active
|
2019 |
3
|
|
| Ahava Concrete LLC |
Active
|
2024 |
2
|
Member
|
| Ahava Hvac LLC |
Active
|
2024 |
2
|
Member
|
| Florida Tax and Financial Planning LLC |
Active
|
2022 |
1
|
Member
|
| Lakeland Financial Solutions LLC |
Active
|
2024 |
1
|
Member
|
| Ahava Realty LLC |
Active
|
2024 |
1
|
Member
|
| Ahava Mortgage LLC |
Active
|
2024 |
1
|
Member
|
| 5508 Us Highway 98 N LLC |
Active
|
2024 |
1
|
Member
|
| Ahava Construction LLC |
Inactive
|
2020 |
2
|
Member
|
Showing 8 records out of 12
Connections for Moshe Lazaros
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has twelve known connections and has the most companies in common with Arik Lavi.
2
Arik Lavi has the following companies in common with Moshe Lazaros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Active
|
2019 |
3
|
Manager
|
| A----------------C |
Active
|
2024 |
2
|
Member
|
1
Hernan Chernitsky has the following companies in common with Moshe Lazaros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------. |
Active
|
2022 |
3
|
Treasurer
|
1
David Goldstein has the following companies in common with Moshe Lazaros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------. |
Active
|
2022 |
5
|
Director
|
1
Berel Levertov has the following companies in common with Moshe Lazaros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------. |
Active
|
2022 |
3
|
Secretary
|
1
Jason D. Mallory has the following companies in common with Moshe Lazaros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Active
|
2024 |
3
|
Director
|
1
Shelley Robinson has the following companies in common with Moshe Lazaros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------. |
Active
|
2022 |
5
|
Director
|
1
Wesley J. Stiger has the following companies in common with Moshe Lazaros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Active
|
2024 |
3
|
Director
|
1
Waldemar Valentin has the following companies in common with Moshe Lazaros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Active
|
2024 |
2
|
Member
|
1
Jordan Eckert has the following companies in common with Moshe Lazaros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------. |
Inactive
|
2022 |
5
|
Director
|
1
Rogelio Garcia has the following companies in common with Moshe Lazaros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------C |
Inactive
|
2020 |
2
|
Member
|
1
Marcio Nunes has the following companies in common with Moshe Lazaros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2019 |
3
|
Member
|
1
Julie N. Stern has the following companies in common with Moshe Lazaros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------. |
Inactive
|
2022 |
5
|
Director
|
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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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