MOGHADDAM ALI – business filings in Florida

10 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.

Business	City	Type	Filed	Status
CNB HOUSING FOUNDATION, INC.Coral Gables, FL · Active	Coral Gables, FL	Nonprofit	Aug 1, 2017	Active
BCICAPITAL, INC.Coral Gables, FL · Active	Coral Gables, FL	Corporation	Jun 12, 2017	Active
CNB RE1 HOLDINGS, LLCCoral Gables, FL · Active	Coral Gables, FL	LLC	Jan 30, 2012	Active
CNB RE2 HOLDINGS, LLCCoral Gables, FL · Active	Coral Gables, FL	LLC	Jan 30, 2012	Active
CNB RE3 HOLDINGS, LLCCoral Gables, FL · Active	Coral Gables, FL	LLC	Jan 30, 2012	Active
CNB RE4 HOLDINGS, LLCCoral Gables, FL · Active	Coral Gables, FL	LLC	Jan 30, 2012	Active
CNB RE HOLDINGS, LLCCoral Gables, FL · Active	Coral Gables, FL	LLC	Jul 7, 2011	Active
BCI FINANCIAL GROUP, INC.Coral Gables, FL · Active	Coral Gables, FL	Corporation	Mar 27, 2008	Active
AM MOTORS LLCOrlando, FL · Inactive	Orlando, FL	LLC	Jun 16, 2025	Inactive
ALBORZ CAR LLCOrlando, FL · Inactive	Orlando, FL	LLC	May 24, 2024	Inactive