Kimberly Moseley

Active Charlotte, NC for Trea Lcp Building 2 LLC

Kimberly Moseley Overview

Kimberly Moseley has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated two years ago in October of 2023. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for Kimberly Moseley


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Companies for Kimberly Moseley

Name Status
Trea Lcp Building 2 LLC
Active
Tga Tre2 Pompano DC LLC
Inactive
Tga Tre2 Cobia DC LLC
Inactive

Connections for Kimberly Moseley

A connection is made when two people are officers, directors, or otherwise associated with the same company. Kimberly has eight known connections and has the most companies in common with Graham Catlin.
3
Graham Catlin
Graham Catlin has the following companies in common with Kimberly Moseley
Name Status
T---------------------C
Active
T---------------------C
Inactive
T-------------------C
Inactive
3
Michael Swink
Michael Swink has the following companies in common with Kimberly Moseley
Name Status
T---------------------C
Active
T---------------------C
Inactive
T-------------------C
Inactive
2
Bryan Moreland
Bryan Moreland has the following companies in common with Kimberly Moseley
Name Status
T---------------------C
Inactive
T-------------------C
Inactive
2
Kate Waters
Kate Waters has the following companies in common with Kimberly Moseley
Name Status
T---------------------C
Inactive
T-------------------C
Inactive
1
Wayne A. Agard
Wayne A. Agard has the following companies in common with Kimberly Moseley
Name Status
T---------------------C
Active
1
Louis Bauer
Louis Bauer has the following companies in common with Kimberly Moseley
Name Status
T---------------------C
Active
1
Patricia Negron
Patricia Negron has the following companies in common with Kimberly Moseley
Name Status
T---------------------C
Active
1
Kathy Clark
Kathy Clark has the following companies in common with Kimberly Moseley
Name Status
T-------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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