Roberto Moreno Overview
Roberto Moreno has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated nine years ago in March of 2015. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Roberto Moreno
- Includes Age, Location, Address History for Roberto Moreno
- Arrest, Criminal, & Driving Records
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Companies for Roberto Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miami Towing & Transport, Inc. |
Inactive
|
2012 |
2
|
President
|
Cafe Espana Restaurant & Deli, Inc |
Inactive
|
2014 |
2
|
President
|
Empire Restaurant Services, Corp. |
Inactive
|
2005 |
2
|
President
|
Moreno's Restaurant Equipments, Corp |
Inactive
|
2012 |
1
|
President
|
Vrd Retail & Trading Corp. |
Inactive
|
2015 |
3
|
Vice President
|
Connections for Roberto Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has four known connections and has the most companies in common with Vanessa Rivera.
2
Vanessa Rivera has the following companies in common with Roberto Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------------. |
Inactive
|
2015 |
3
|
President
|
C--------------------------------c |
Inactive
|
2014 |
2
|
Director
|
1
Hector D. Heredia has the following companies in common with Roberto Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------. |
Inactive
|
2005 |
2
|
President
|
1
Andy Reyes has the following companies in common with Roberto Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------. |
Inactive
|
2012 |
2
|
President
|
1
Nancy Tabares has the following companies in common with Roberto Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------------. |
Inactive
|
2015 |
3
|
Secretary
|
Known Addresses for Roberto Moreno
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Roberto Moreno however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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