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AMSALEM MOSHE – business filings in Florida

13 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

BusinessCityTypeFiledStatus
AVNER D 3803, LLCSunny Isles, FL · InactiveSunny Isles, FLLLCJul 29, 2004Inactive
ETI INVESTMENTS, L.L.C.Weston, FL · InactiveWeston, FLLLCAug 13, 2004Inactive
AMSEL GROUP, LLCSunny Isles Beach, FL · InactiveSunny Isles Beach, FLLLCSep 14, 2004Inactive
TP-5102, LLCAventura, FL · InactiveAventura, FLLLCMay 31, 2005Inactive
TP-5202, LLCAventura, FL · InactiveAventura, FLLLCMay 31, 2005Inactive
SHOP ITALIA, INCMiami Beach, FL · InactiveMiami Beach, FLCorporationNov 30, 2001Inactive
D & J BASIC, INC.Miami, FL · InactiveMiami, FLCorporationFeb 1, 2002Inactive
S & A 2512 VENTURES, INC.Surfside, FL · InactiveSurfside, FLCorporationOct 2, 2002Inactive
380 DESIGNER, INCSunny Isles Beach, FL · InactiveSunny Isles Beach, FLCorporationMar 10, 2004Inactive
NATHALIE INCSunny Isles, FL · InactiveSunny Isles, FLCorporationOct 26, 2004Inactive
LIOR INVESTMENTS INCSunny Isles, FL · InactiveSunny Isles, FLCorporationMay 12, 2005Inactive
MOSHE AMSALEM INCSunny Isles, FL · InactiveSunny Isles, FLCorporationJul 24, 2006Inactive
NATHALIE INCSunny Isles, FL · InactiveSunny Isles, FLCorporationOct 12, 2006Inactive