Moises Mizrahi Overview
Moises Mizrahi has been associated with seven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nine years ago in March of 2015. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Moises Mizrahi
- Includes Age, Location, Address History for Moises Mizrahi
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Companies for Moises Mizrahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cubix Latin America, LLC |
Active
|
2003 |
3
|
Managing Member
|
Moore V Holdings Corp. |
Inactive
|
2004 |
1
|
President
|
Cubix Manager LLC |
Inactive
|
2009 |
1
|
Manager
|
Doral Edifice Investments LLC |
Inactive
|
2013 |
1
|
Manager
|
Crown Gate Properties, LLC |
Inactive
|
2015 |
1
|
Manager
|
Star 18 Corp. |
Inactive
|
2004 |
2
|
Director
|
Presidential Synagogue, Inc. |
Inactive
|
2013 |
1
|
Director
|
Connections for Moises Mizrahi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has three known connections and has the most companies in common with Siboni Eliahu.
1
Siboni Eliahu has the following companies in common with Moises Mizrahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2003 |
3
|
Director
|
1
Elias Mizrahi has the following companies in common with Moises Mizrahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------. |
Inactive
|
2004 |
2
|
President
|
1
Dayana Rivera has the following companies in common with Moises Mizrahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2003 |
3
|
Director
|
Known Addresses for Moises Mizrahi
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Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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7
Known Addresses
1001 Brickell Bay Dr Miami, FL 33131
2841 NW 107th Ave Miami, FL 33172
19531 Embassy Ct Miami, FL 33179
Avenida Principal De Los Chorros Los Chorros, Caracas,
20807 Biscayne Blvd Aventura, FL 33180
19582 Embassy Ct North Miami Beach, FL 33179
1496 Presidential Way North Miami Beach, FL 33179
These addresses are known to be associated with Moises Mizrahi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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