Jaime Moreno
Archived Record Coral Gables, FL — Previous Managing Member for Sic Logistics, LLC
Jaime Moreno Overview
Jaime Moreno has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty-one years ago in March of 2005. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Jaime G. Moreno
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Companies for Jaime Moreno
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Icon 2501, LLC |
Inactive
|
2
|
Managing Member
|
| Depromar LLC |
Inactive
|
2
|
Managing Member
|
| Sic Logistics, LLC |
Inactive
|
1
|
Managing Member
|
Connections for Jaime Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime Moreno has only one known connection.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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