Person
Nissim Moshe
Appears on 2 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.
| Entity | Type | Status | Role | Address as filed | Formed |
|---|---|---|---|---|---|
| nissim investments llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | 13212 HARTSOOK ST, SHERMAN OAKS CA 91423 | 2015 |
| SANTA FE LLC | Domestic Limited-Liability Company | Default Not in good standing | Managing Member | 2540 ANTHEM VILLAGE 190, Henderson NV 89002 | 2022 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.