USBusinessLookup.com
Menu

MOISES SERGIO – business filings in Florida

46 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
BHTCG RESORTS DANIA BEACH LLCFort Lauderdale, FL · InactiveFort Lauderdale, FLLLCJul 17, 2025Inactive
1200 BRICKELL AVE STE 860A LLCMiami, FL · InactiveMiami, FLLLCOct 10, 2024Inactive
TORCHWOOD CAPITAL GROUP LLCMiami, FL · ActiveMiami, FLLLCFeb 9, 2024Active
61 NE 9TH STREET, LLCMiami, FL · ActiveMiami, FLLLCFeb 18, 2022Active
ELEVATE 13TH ST. HOLDINGS, LLCMiami, FL · ActiveMiami, FLLLCJan 13, 2022Active
ELEVATE 13TH ST, LLCMiami, FL · ActiveMiami, FLLLCJan 11, 2022Active
ROYAL PALM MULTIFAMILY LLCMiami, FL · ActiveMiami, FLLLCNov 16, 2021Active
FARREY LN DG MASTER PLAN, LLCMiami, FL · ActiveMiami, FLLLCOct 15, 2021Active
FARREY LN DG MASTER PLAN BK, LLCMiami, FL · ActiveMiami, FLLLCOct 15, 2021Active
DANIA BEACH APTS PREFERRED II, LLCMiami, FL · ActiveMiami, FLLLCSep 21, 2021Active
LEGACY TOWER MWC PREFERRED, LLCMiami, FL · ActiveMiami, FLLLCSep 21, 2021Active
BLUE LEGACY VENTURES, LLCMiami, FL · ActiveMiami, FLLLCJul 7, 2021Active
GRAND RESERVE HOTEL M1 BK, LLCMiami, FL · ActiveMiami, FLLLCMar 11, 2021Active
GRAND RESERVE HOTEL R1 BK, LLCMiami, FL · ActiveMiami, FLLLCDec 9, 2020Active
LEGACY MEDICAL HOLDINGS, LLCMiami, FL · ActiveMiami, FLLLCSep 10, 2020Active
ML RESORT PARCEL, LLCMiami, FL · ActiveMiami, FLLLCMar 5, 2020Active
ML RESORT PARCEL DEV RPC, LLCMiami, FL · ActiveMiami, FLLLCDec 27, 2019Active
RPC CAPITAL RE EU, LLCMiami, FL · ActiveMiami, FLLLCOct 1, 2019Active
RPC DEVELOPMENT GROUP LLCMiami, FL · ActiveMiami, FLLLCJun 12, 2019Active
PARTICIPANT FUND I HOLDINGS, INCMiami, FL · ActiveMiami, FLCorporationDec 17, 2018Active
DANIA BEACH APTS BK LLCMiami, FL · ActiveMiami, FLLLCOct 22, 2018Active
LEGACY TOWER MWC BK LLCMiami, FL · ActiveMiami, FLLLCOct 17, 2018Active
RPC MIROMAR VENTURE I, LLCMiami, FL · ActiveMiami, FLLLCSep 4, 2018Active
PARTICIPANT RE HOLDINGS PARENT, LLCMiami, FL · ActiveMiami, FLLLCJun 12, 2018Active
PARTICIPANT CAPITAL ADVISORS, LLCMiami, FL · ActiveMiami, FLLLCFeb 13, 2018Active
PARTICIPANT CAPITAL PARTNER INTL, LLCMiami, FL · ActiveMiami, FLLLCFeb 13, 2018Active
PARTICIPANT CAPITAL PARTNER US, LLCMiami, FL · ActiveMiami, FLLLCFeb 13, 2018Active
SEFRM INVESTMENTS LLCMiami, FL · InactiveMiami, FLLLCFeb 6, 2018Inactive
ROYAL PALM COMPANIES, LLCMiami, FL · ActiveMiami, FLLLCMay 3, 2013Active
PARTICIPANT CAPITAL, LLC.Miami, FL · ActiveMiami, FLLLCSep 20, 2010Active
SOH VENTURES LLCWeston, FL · InactiveWeston, FLLLCDec 1, 2016Inactive
PARTICIPANT CAPITAL INTL, LPMiami, FL · InactiveMiami, FLPartnershipFeb 13, 2018Inactive
ROYAL PALM MIAMI HOLDINGS, LLCMiami, FL · InactiveMiami, FLLLCSep 22, 2003Inactive
MAA CAPITAL GROUP, LLCPembroke Pines, FL · InactivePembroke Pines, FLLLCAug 12, 2014Inactive
SEFRM CONSULTING LLCPlantation, FL · InactivePlantation, FLLLCFeb 11, 2019Inactive
PARAMOUNT OWNER'S CLUB, LLCMiami, FL · ActiveMiami, FLLLCFeb 6, 2020Active
LANDMARK VENTURES GROUP, LLCMiami, FL · InactiveMiami, FLLLCMar 24, 2020Inactive
VIDA SANA GROVE, LLCBoynton Beach, FL · InactiveBoynton Beach, FLLLCNov 17, 2020Inactive
RBS EDGEWATER RES LLCMiami, FL · ActiveMiami, FLLLCJun 16, 2026Active
PARAMOUNT VENTURE HOLDINGS, LLCMiami, FL · InactiveMiami, FLLLCAug 15, 2016Inactive
ROYAL CAPITAL MANAGEMENT FL, LLCMiami, FL · InactiveMiami, FLLLCNov 7, 2017Inactive
ROYAL PALM CAPITAL VENTURES, LLCMiami, FL · InactiveMiami, FLLLCNov 7, 2017Inactive
PARTICIPANT CAPITAL PARTNER DEBT, LLCMiami, FL · InactiveMiami, FLLLCDec 18, 2018Inactive
MIROMAR LAKES G PARCEL, LLCMiami, FL · InactiveMiami, FLLLCFeb 21, 2019Inactive
AVENTURA MIXED USE PROPERTY LLCMiami, FL · InactiveMiami, FLLLCJan 28, 2022Inactive
ROYAL PALM ESTERO 9940 CORP.Miami, FL · InactiveMiami, FLCorporationFeb 25, 2022Inactive