Roberto Moreno Overview
Roberto Moreno has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty-two years ago in October of 2001. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Roberto Moreno
- Includes Age, Location, Address History for Roberto Moreno
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Companies for Roberto Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E Pay Corp. |
Inactive
|
1999 |
2
|
President
|
Youth Soccer Academy, LLC |
Inactive
|
2001 |
3
|
Connections for Roberto Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has three known connections and has the most companies in common with Joseph Costigan.
1
Joseph F. Costigan has the following companies in common with Roberto Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------. |
Inactive
|
1999 |
2
|
President
|
1
Fabio Rainuzzo has the following companies in common with Roberto Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-----------------------C |
Inactive
|
2001 |
3
|
1
Raul Souto has the following companies in common with Roberto Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-----------------------C |
Inactive
|
2001 |
3
|
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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3
Known Addresses
3333 New Hyde Park Rd New Hyde Park, NY 11042
8401 NW 17th St Miami, FL 33191
1403 4th Ave New Hyde Park, NY 11040
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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