Perla Moreno

Active Weston, FL — Manager for Idmji Properties, LLC

Perla Moreno Overview

Perla Moreno has been associated with twelve companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated nine years ago in February of 2015. Ten of the companies are still active while the remaining two are now listed as inactive.

Background Report for Perla Moreno

Includes Age, Location, Address History for Perla Moreno
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Idmji Properties, LLC	Active	2008	2	Manager
Iglesia De Dios Ministerial De Jesucristo Internacional, Inc.	Active	1998	10	Vice President
Iglesia De Dios Ministerial De Jesucristo Internacional	Active	2002	7	Director
Church of God Weston, Inc.	Active	2015	5	Vice President
Church of God Houston, Inc.	Active	2015	4	Director
Church of God Orlando, Inc.	Active	2015	4	Vice President
Church of God Fort Lauderdale, Inc.	Active	2015	4	Vice President
Church of God West Palm Beach, Inc.	Active	2015	4	Vice President
Church of God Tampa, Inc.	Active	2015	4	Vice President
Iglesia De Dios Ministerial De Jesucristo, Inc.	Active	2005	5	Vice President
Green Wash Express LLC	Inactive	2010	2	Manager
Maria Luisa Piraquive De Moreno Foundation, Inc.	Inactive	2002	5	Director

Connections for Perla Moreno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Perla has fifteen known connections and has the most companies in common with Patricia Garcia.

Patricia Garcia

Patricia Garcia has the following companies in common with Perla Moreno

Name	Status	Incorporated	Key People	Role
I---------------------------------------------.	Active	2005	5	Treasurer
I-----------------------------------------------------------.	Active	1998	10	Treasurer
I-----------------------------------------------------l	Active	2002	7	Treasurer
C-------------------------.	Active	2015	4	Director
C-------------------------.	Active	2015	4	Treasurer
C---------------------------------.	Active	2015	4	Treasurer
C------------------------.	Active	2015	5	Treasurer
C---------------------------------.	Active	2015	4	Treasurer
C-----------------------.	Active	2015	4	Treasurer

Showing 8 records out of 9

Maria Luisa Piraquive

Maria Luisa Piraquive has the following companies in common with Perla Moreno

Name	Status	Incorporated	Key People	Role
I---------------------------------------------.	Active	2005	5	President
I-----------------------------------------------------------.	Active	1998	10	President
I-----------------------------------------------------l	Active	2002	7	President
C-------------------------.	Active	2015	4	Director
C-------------------------.	Active	2015	4	President
C---------------------------------.	Active	2015	4	President
C------------------------.	Active	2015	5	President
C---------------------------------.	Active	2015	4	President
C-----------------------.	Active	2015	4	President

Showing 8 records out of 9

Shirley Ruiz

Shirley Ruiz has the following companies in common with Perla Moreno

Name	Status	Incorporated	Key People	Role
I---------------------------------------------.	Active	2005	5	Secretary
I-----------------------------------------------------------.	Active	1998	10	Secretary
I-----------------------------------------------------l	Active	2002	7	Director
C-------------------------.	Active	2015	4	Director
C-------------------------.	Active	2015	4	Secretary
C---------------------------------.	Active	2015	4	Secretary
C------------------------.	Active	2015	5	Secretary
C---------------------------------.	Active	2015	4	Secretary
C-----------------------.	Active	2015	4	Secretary

Showing 8 records out of 9

Angel Nunez

Angel Nunez has the following companies in common with Perla Moreno

Name	Status	Incorporated	Key People	Role
I---------------------------------------------.	Inactive	2005	5	Vice President
I-----------------------------------------------------------.	Inactive	1998	10	Director
M----------------------------------------------.	Inactive	2002	5	Director

Oscar Carrillo

Oscar Carrillo has the following companies in common with Perla Moreno

Name	Status	Incorporated	Key People	Role
I-------------------C	Active	2008	2	Manager
G--------------------C	Inactive	2010	2	Manager

Maria L Piraquive De Moreno

Maria L Piraquive De Moreno has the following companies in common with Perla Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------------------------------.	Inactive	1998	10	President
M----------------------------------------------.	Inactive	2002	5	Director

Vicenta G. Fernandez

Vicenta G. Fernandez has the following companies in common with Perla Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------------------------------.	Inactive	1998	10	Treasurer
I-----------------------------------------------------l	Inactive	2002	7	Treasurer

Garcia Patricia

Garcia Patricia has the following companies in common with Perla Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------------------------l	Active	2002	7	Director

Maria Luisa D Piraquive

Maria Luisa D Piraquive has the following companies in common with Perla Moreno

Name	Status	Incorporated	Key People	Role
C------------------------.	Inactive	2015	5	Director

Sandra C. Gomez

Sandra C. Gomez has the following companies in common with Perla Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------------------------------.	Inactive	1998	10	Vice President

Alvaro Herrera

Alvaro Herrera has the following companies in common with Perla Moreno

Name	Status	Incorporated	Key People	Role
M----------------------------------------------.	Inactive	2002	5	Director

Maria Luisa Piraquive Moreno

Maria Luisa Piraquive Moreno has the following companies in common with Perla Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------------------------l	Inactive	2002	7	Director

Mayra V. Nunez

Mayra V. Nunez has the following companies in common with Perla Moreno

Name	Status	Incorporated	Key People	Role
M----------------------------------------------.	Inactive	2002	5	Director

Ma Luisa Piraquive

Ma Luisa Piraquive has the following companies in common with Perla Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------------------------------.	Inactive	1998	10	President

Mariavo Luisa Piraquive

Mariavo Luisa Piraquive has the following companies in common with Perla Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------------------------------.	Inactive	1998	10	President

2999 NE 191st St Miami, FL 33180 17150 Royal Palm Blvd Fort Lauderdale, FL 33326 990 Lavender Cir Fort Lauderdale, FL 33327 866 Marina Dr Fort Lauderdale, FL 33327 17150 Royal Palm Blvd Weston, FL 33326 3840 Windmill Lakes Rd Weston, FL 33332 935 Lavender Cir Weston, FL 33327 PO Box 268268 Weston, FL 33326 2475 Glades Cir Weston, FL 33327

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Perla Moreno

Active Weston, FL — Manager for Idmji Properties, LLC

Perla Moreno Overview

Background Report for Perla Moreno

Companies for Perla Moreno

Connections for Perla Moreno

Known Addresses for Perla Moreno

Sources

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