Moses Trading Group, Inc.
Moses Trading Group, Inc. is a Florida for profit corporation based in Wesley Chapel. They registered with the Florida Department of State's Division of Corporations on Mar 22, 2021.
Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Moses Trading Group, Inc.
Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | DOMP |
| Filing Date | Mar 22, 2021 |
| FEI Number | |
| Principal Address |
5820 Old Pasco Rd
Wesley Chapel 33544 |
Moses Trading Group, Inc. Directors and Officers
The following table lists the directors and officers for Moses Trading Group, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Moses Trading Group, Inc. and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Khilla Sherif | President |
Sherif Khilla 1078 Montgomery Bell Rd Wesley Chapel FL 33543 (Pasco County) Sherif Khilla 18805 Forest Glen Ct Tampa FL 33647 (Hillsborough County) Sherif Khilla 3 Wyncrest Rd Marlboro NJ 7746 (Monmouth County) Sherif Khilla 5820 Old Pasco Rd Wesley Chapel 33544 (Pasco County) Sherif Khilla 8805 Forest Glen Ct Tampa FL 33647 (Hillsborough County) |
The following companies have a director or officer called Sherif Khilla Ifcn Usa, Inc. - Registered Agent |
| Rizkallah Bassem S | Officer (VP) |
Bassem Rizkallah 20436 Carolina Cherry Ct Tampa FL 33647 (Hillsborough County) Bassem Rizkallah 3415 Broken Bow Dr Land O Lakes FL 34639 (Pasco County) |
Principal Location
Moses Trading Group, Inc. is located at 5820 Old Pasco Rd in Wesley Chapel.