Sam Moshe

Current Employers

Employment History

• 05/2016 → Present
  Morgan Stanley
  Aventura, FL
• 07/2016 → Present
  Morgan Stanley Private Bank, N.A.
  New York, NY

Previous Registrations

• 1993-11-17 → 2016-06-01
  Merrill Lynch, Pierce, Fenner & Smith Incorporated
  Miami, FL
  Delray Beach, FL

Other Businesses

3MM PROP LLC;HOLLYWOOD,FL 33021;9/11;20, FLY HELD LLC;REAL EST INV;*605-E95 FL properties LLC;Inv rel:Y; HOLLYWOOD,FL;Real Est;Owner;02/2019;0,0;Inv Dcs/Adv 2.CARRERA PROP, LLC;HOLLYWOOD,FL;08/09;20HRS,MGR;RENTAL PROPERTY,OWNER;INV REL;REAL EST;03/10;0,2; SW 39TH COURT, DAVIE FL.7416 RENTAL,INV REL:N,MIAMI BEACH,FL,FLY BS,POSITION:OWNER,04/12,DUTIES: 5.*867,FOR-PROFIT ORG,THE PEARL AT MIAMI BEACH LLC,INV:N,HOLLYWOOD,FL 33021,LLC,POSITION: OWNER,3/15, :2, 0; 6.SAM MOSHE AND PAULA MOSHE,INV REL:N,MIAMI BEACH, FL,FLY BS, PSN:OWNER,10/13;0,0;*795,FOR-PROFIT ORG,6961 CARLYLE LLC,INV REL:N,MIAMI,FL,: LLC,POSITION:OWNER,10/13, 2, 0,I*83578,For-Profit Org,: Sam Moshe,Inv Rel:N,Miami beach, FL,Family BS,Owner,7/15, 1, Duties: Real Est Income property;*536 BYRON BY THE BEACH LLC,INVREL:N,HOLLYWOOD,FL,:LLC,POSITION:OWNER, :4/15,4, 0, 10. *996, FOR-PROFIT ORGANIZATION, BEACH ISLAND PROPERTIES LLC, INV REL:N,HOLLYWOOD,FL,LLC,OWNER,:3/31/15, 8 HR(S) MTH,0; 11. *868 BEACH ISLAND PROPERTIES LLC,INV REL: N, HOLLYWOOD, FL,LLC,POSITION: OWNER,:3/31/15, 2, S & P Management FL Inc; Inv Rel; HOLLYWOOD,FL; Real Est Mgmt; Owner;2/16;:0;1; LVDR LLC; Inv Rel; Real Est; Sole Prop; 01/2019;hrs:1 Hldgs 100 LLC; Inv Rel; Boca Raton,FL; rental prop;Sole Prop;04/19;Hrs:0; Real Est; Inv Rel ; Sole Proprietor; Feb 2019 ;hrs: 1;hrs: 1 Real est rental ; Inv Rel ; Real Est ; Co-Owner;05/19;1;financing,buying property*052-LVDA LLC; Inv rel:Y;Miami, Florida;Real Est;Sole Prop/Owner, Ptnr; 05/19;hrs: 0; 1; financing, buying property*734-Real Est; Inv Rel; Riviera Beach, FL; Partner;08/20;0;*734-NORWOOD COMM LLC; Inv Rel Y;Riviera Beach,FL; Real Est; Ptnr;08/20;0,1;my partner will manage the day to day, but the bigger decisions we make together *061-Tamars Store LLC; Inv Rl Y; MIAMI BEACH, FL; Retail/Online Stores;Officer, Ptnr;7/20; 1;Inv *948-Nova Comm LLC; Inv Rel-Y; Riviera Beach, FL; Real Est; Ptnr;12/20;0,2;Passive Partner. *376&*377-Rental Prop; Inv Rel: Y;Miami Beach,FL;Real Est; Ptnr; 12/20;1; *742- Beach Park LLC; Invst related: Y; Miami Beach, FL; Real Est; Other CO OWNER WITH WIFE; 6/17: 0; 1; Other FINANCING, BUYING PROP*495-Edgewood Commercail LLC;Inv Rel; Real Est;Ptnr; 4/21;*302 - Edgewood Grande LLC; Inv rel-Y; Riviera Beach, Florida;Real Est;Ptnr;05/21; 0; 1;Invt Dec/adv *579-Black Horse comm LLC;Inv Rel Y;Riviera Beach,FL;Real Est;Ptnr; 9/21; 0;4; Inv Dcs/Adv *104-Arkansas Comm LLC;Inv rel-Y;Riviera Beah,FL;Real Est; Ptnr;02/22;0;1;Inv Dcs/Adv*115-PATTON COMM LLC;Inv rel:Y;Riviera Beach,FL; Real Est; Ptnr;4/22; 0;1;Inv Dc/Adv*799-RUSSELLVILLE COMM LLC; Inv rel-Y; RUSELLVILLE,Arkansas; Real Est;Ptnr;04/22; Drg BS:0; After BS:1;Inv Dcs/Adv*462-Beville Comm LLC; Inv: Y; RIVIERA BEACH, FL; Real Est; Ptnr; 6/22;0;1;Inv Dcs/Adv*093-Moultrie comm LLC; Inv rel: Y; MOULTRIE,GA;Real Est;Ptnr; 9/22; 0;1; Inv Dcs/Adv *407-Hamilton Commerical LLC; Inv-Y ; Mt. Healthy,Oh ; Real Est;Partner;10/23;0;1; Invt Dcs/Adv,*146-PIKE COMM LLC ;Inv-Y;North Little Rock,Arkansas;Real Est;Partner;11/22; 0;1;Inv Dcs/Adv*944-Macon Comm LLC; Inv:Y;MACON,Georgia; Real Est;Ptnr;12/23; 0; 1; Inv Dcs/Adv *668-217 COMM LLC; Inv rel:Y;Riviera Beach,FL; Real Est;Ptnr;10/22; 0; 1;Inv Dcs/Adv *788-3530 Miami LLC;Inv rel:Y; St Louis,Missouri;Real Est;Ptnr; 4/24; 0; 3;Inv Dcs/Adv*232 -Hinesville Comm LLC; Inv rel:Y;Riviera beach,FL;Real Est; Partner; 7/24;0,1; Inv Dcs/Adv *952 - 13 Lions LLC;Inv rel: Y;little Rock, Arkansas;Rental Property:Real Est;Ptnr; 8/24;0;1;Inv Dcs/Adv *166 - Hinseville Holdings LLC; Inv Rel-Y;Riviera Beach, FL; Real Est; Partner; 11/24; 0; 1; Inv Dcs/Adv.*171- LVDF LLC;Inv rel:Y; Riviera Beach,FL;Rental Property;Sole Pro/Owner;11/24; 0;1;Inv Dec/Adv*643- Houma Comm LLC;Inv rel:Y;Riviera Beach,FL; Rental Property; Ptnr;12/24; 0;1; Inv Dec/Adv *028- MY CENTERS GROUP, LLC; Inv rel-Y; Hollywood, FL; Real Est; Sole Prop /Owner; 05/25; 0; 1; Chk Sign/Funds Dis*597- Beach Island Prop LLC; Invst related: Y; Miami, FL; Real Est; Owner with my wife; 5/21; 0,1; Inv Dcs/Adv

Exams

• S65 Uniform Investment Adviser Law Examination
  1996-12-23
• S63 Uniform Securities Agent State Law Examination
  1993-08-12

Other Names

• Sam Moshe
• Sam Uia Moshe