MOFSHIN, DANI - BOCA RATON - FLORIDA
MOFSHIN, DANI - BOCA RATON - FLORIDA
4973196
Person Overview
MOFSHIN, DANI is, or was from BOCA RATON in Florida, United States. Mofshin, Dani is associated with at least 9 companies including HODA LLC, MARBROOKE CAPITAL LLC and DBM CAPITAL LLC. 1 of these companies are active and the last major event filing was 7 years ago on 28th September 2018.
Address
17315 Northway Circle
BOCA RATON, FL 33496
BOCA RATON
FL 33496
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| DBM CAPITAL LLC | INACTIVE | agent | 6495 ENCLAVE WAY BOCA RATON FL 33496 US | |
| DBM CAPITAL LLC | INACTIVE | officer | Managing Member | 6495 ENCLAVE WAY BOCA RATON FL 33496 US |
| HJM CAPITAL LLC | INACTIVE | agent | 6495 ENCLAVE WAY BOCA RATON FL 33496 US | |
| HJM CAPITAL LLC | INACTIVE | officer | Managing Member | 6495 ENCLAVE WAY BOCA RATON FL 33496 US |
| HODA LLC | INACTIVE | officer | Managing Member | 6495 ENCLAVE WAY BOCA RATON FL 33496 US |
| MARBROOKE CAPITAL LLC | INACTIVE | agent | 6495 Enclave Way Boca Raton, FL 33496 | |
| MARBROOKE CAPITAL LLC | INACTIVE | officer | Managing Member | 6495 Enclave Way Boca Raton, FL 33496 |
| FREE CAPITAL, INC. | INACTIVE | agent | 6495 ENCLAVE WAY BOCA RATON FL 33496 US | |
| FREE CAPITAL, INC. | INACTIVE | officer | President | 6495 ENCLAVE WAY BOCA RATON FL 33496 US |
| GOLDSTREAM CAPITAL, INC. | INACTIVE | agent | 6495 ENCLAVE WAY BOCA RATON FL 33496 US | |
| GOLDSTREAM CAPITAL, INC. | INACTIVE | officer | President | 6495 ENCLAVE WAY BOCA RATON FL 33496 US |
| BROOKE EQUITIES, INC. | INACTIVE | agent | 6495 ENCLAVE WAY BOCA RATON FL 33496 US | |
| BROOKE EQUITIES, INC. | INACTIVE | officer | President | 6495 ENCLAVE WAY BOCA RATON FL 33496 US |
| SPEED CAPITAL, INC. | INACTIVE | agent | 6495 Enclave Way BOCA RATON FL 33496 US | |
| SPEED CAPITAL, INC. | INACTIVE | officer | President | 6495 Enclave Way BOCA RATON FL 33496 US |
| MARLEE CAPITAL, INC. | ACTIVE | officer | President | 17315 Northway Circle BOCA RATON, FL 33496 |
| MARLEE CAPITAL, INC. | ACTIVE | agent | 17315 Northway Circle BOCA RATON, FL 33496 |
Related People
| Name | Address |
|---|---|
| MOFSHIN, HOWARD | 2151 N. FEDERAL HIGHWAY BOCA RATON, FL 33431 |
Nearby People
| Name | Address |
|---|---|
| KLEIMAN, Rhoda | 5275 SUFFOLK DRIVE BOCA RATON, FL 33496 |
| GERONEMUS, ALFRED | 5426 NW 42 AVE BOCA RATON, FL 33496 |
| WEISS, CLAIRE J | 9305 FLYNN CIR #1 BOCA RATON, FL 33496 |
| WEISS, STANLEY | 9305 FLYNN CIR #1 BOCA RATON, FL 33496 |
| BECK, HERBERT | 2901 CLINT MOORE ROAD 413 BOCA RATON, FL 33496 |
Similar Names
| Name | Address |
|---|---|
| MOFSHIN, HOWARD | 1701 BLOUNT ROAD POMPANO BEACH, FL 33069 |
| MOFSHIN, HOWARD | 9858 GLADES RD STE D-3 # 186 BOCA RATON, FL 33434 |
| MOFSHIN, HOWARD | 2151 N. FEDERAL HIGHWAY BOCA RATON, FL 33431 |
| MOFSHIN, HOWARD | 2800 GATEWAY DRIVE POMPANO BEACH, FL 33069 |
| MOFSHIN, HOWARD | 2200 NW CORPORATE BOULEVARD, SUITE 306 BOCA RATON, FL 33431 |