Seyed Moghani Overview
Seyed Masoud Moghani has been associated with eight companies, according to public records. The companies were formed over a three year period with the most recent being incorporated four months ago in January of 2024. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Seyed Masoud Moghani
- Includes Age, Location, Address History for Seyed Masoud Moghani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Seyed Moghani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Caffe Brando Usa, Inc |
Active
|
2022 |
4
|
President
|
Plate 4 Corp. |
Active
|
2024 |
3
|
President
|
Lugos Renewables, LLC. |
Active
|
2023 |
3
|
Manager
|
Digillic, Inc |
Inactive
|
2022 |
1
|
President
|
Lorenzo Miami Investment, LLC. |
Inactive
|
2021 |
1
|
Manager
|
Lorenzo Miami Management, LLC |
Inactive
|
2021 |
1
|
Manager
|
Intersales Usa LLC |
Inactive
|
2021 |
1
|
Manager
|
Fca Chex Air, Inc |
Inactive
|
2020 |
3
|
Vice President
|
Connections for Seyed Moghani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Seyed has eight known connections and has the most companies in common with Brando Kft Caffe.
1
Brando Kft Caffe has the following companies in common with Seyed Moghani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------c |
Active
|
2022 |
4
|
Vice President
|
1
Lugos Renewables Kft has the following companies in common with Seyed Moghani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------. |
Active
|
2023 |
3
|
Manager
|
1
Gabor Kiss has the following companies in common with Seyed Moghani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------. |
Active
|
2023 |
3
|
Manager
|
1
Petra Kun has the following companies in common with Seyed Moghani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------c |
Active
|
2022 |
4
|
Secretary
|
1
Jorge Edwardo Moreno has the following companies in common with Seyed Moghani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Active
|
2024 |
3
|
Vice President
|
1
Gyorgy Szample has the following companies in common with Seyed Moghani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------c |
Active
|
2022 |
4
|
Vice President
|
1
Jorge Edwardo Edwardo has the following companies in common with Seyed Moghani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Inactive
|
2024 |
3
|
Vice President
|
1
Jose Raul Bolivar Montalvo has the following companies in common with Seyed Moghani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------c |
Inactive
|
2020 |
3
|
President
|
Known Addresses for Seyed Moghani
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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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1
Known Addresses
These addresses are known to be associated with Seyed Moghani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source