Frank Moreno

Active Pico Rivera, CA — President for Frank Moreno, Inc.

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Frank Moreno Overview

Frank Moreno has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated seventeen years ago in September of 2008. One of the companies is still active while the remaining four are now listed as inactive.

Background Report for Frank Moreno

Includes Age, Location, Address History for Frank Moreno
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Frank Moreno, Inc.	Active	2005	1	President
Aero Ventures, LLC	Inactive	2005	3	Manager
Vereno Investments, LLC	Inactive	2005	3	Manager
Fmdt Properties, LLC	Inactive	2006	3	Manager
Rezults Enterprises, Inc.	Inactive	2005	2	Treasurer

Connections for Frank Moreno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Frank has five known connections and has the most companies in common with Mark Botta.

2

Mark Botta has the following companies in common with Frank Moreno

Name	Status	Incorporated	Key People	Role
V---------------------C	Inactive	2005	3	Manager
F------------------C	Inactive	2006	3	Manager

1

Jennifer Moreno

Jennifer Moreno has the following companies in common with Frank Moreno

Name	Status	Incorporated	Key People	Role
R-----------------------.	Inactive	2005	2	President

1

Brian Sallee has the following companies in common with Frank Moreno

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	2005	3	Manager

1

Donald Tarango has the following companies in common with Frank Moreno

Name	Status	Incorporated	Key People	Role
F------------------C	Inactive	2006	3	Manager

1

Barney Verdugo has the following companies in common with Frank Moreno

Name	Status	Incorporated	Key People	Role
V---------------------C	Inactive	2005	3	Manager

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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