Carlos Moreno

Active Hialeah, FL — President for Mam Property Investments, LLC

Carlos Moreno Overview

Carlos Moreno has been associated with thirty-nine companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated one year ago in April of 2023. Fourteen of the companies are still active while the remaining twenty-five are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Pioneer Property Development Corp.	Active	2011	3	President
Mam Property Investments, LLC	Active	2013	2	President
Kmg Property Investments LLC	Active	2012	3	Manager
Cam Property Investments LLC	Active	2012	3	Manager
Moregrink Holdings, LLC	Active	2012	3	Manager
Chm Property Investments LLC	Active	2012	3	Manager
Mmc Property Investment, LLC	Active	2015	2	Manager
United Properties Investments LLC	Active	2015	1	Manager
The Flipking Real Estate LLC	Active	2022	1	Manager
Wyn Holding LLC	Active	2022	1	Manager
American Rv Dealer LLC	Active	2023	1	Manager
Frontier Trading Investment LLC	Active	2023	1	Manager
Easy Lending LLC	Active	2019	1	Manager
American Property Investments, LLC	Active	2013	1
Distributors On Line Corp	Inactive	2007	2	President
River Pointe South Condominium Association, Inc.	Inactive	2006	2	President
Monroe Rental Corporation	Inactive	2004	2	President
Chm Enterprises Inc	Inactive	2003	2	President
United Property Investments Corp.	Inactive	2004	2	President
Solutions & Parts Corporation	Inactive	2010	1	President
Logicom Group Incorporated	Inactive	2008	1	President
Entel Systems Corp.	Inactive	2008	1	President
Oxford Jewelry, Inc.	Inactive	2008	1	President
Ameritech Trading, Corp.	Inactive	1998	1	President
River Pointe Condominium Association, Inc.	Inactive	2006	1	President
Computer & Parts Distributors, Inc.	Inactive	2007	1	President
755 NW 7 Court LLC	Inactive	2016	1	Manager
42 Sexton Cove LLC	Inactive	2018	1	Manager
SW 143rd Street Investment LLC	Inactive	2016	1	Manager
Solutions Property L L C	Inactive	2012	1	Manager
Kcm Investments Holdings, LLC	Inactive	2004	3	Managing Member
Ck Investments Holdings, LLC	Inactive	2004	3	Managing Member
Pierce Holdings Investments, LLC	Inactive	2004	3	Managing Member
Monroe Mg Holdings, LLC	Inactive	2004	3	Managing Member
Cm Investments Holdings, LLC	Inactive	2004	3	Managing Member
Moreno and Laycock, LLC	Inactive	2020	2	Member
American Group Investor LLC	Inactive	2021	1	Member
Morco Property Investments Corp	Inactive	2009	2	Vice President
Sunset at Winter Haven, Inc.	Inactive	2006	2	Vice President

Showing 8 records out of 39

Connections for Carlos Moreno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eleven known connections and has the most companies in common with Mercedes Carles.

Mercedes Carles

Mercedes Carles has the following companies in common with Carlos Moreno

Name	Status	Incorporated	Key People	Role
K--------------------------C	Inactive	2012	3	Manager
M---------------------------C	Inactive	2013	2	Manager
C--------------------------C	Inactive	2012	3	Manager
P--------------------------------.	Inactive	2011	3	President
M---------------------C	Inactive	2012	3	Manager
C--------------------------C	Inactive	2012	3	Manager
K---------------------------C	Inactive	2004	3	Managing Member
C--------------------------C	Inactive	2004	3	Managing Member
P------------------------------C	Inactive	2004	3	Managing Member
M---------------------C	Inactive	2004	3	Managing Member
C--------------------------C	Inactive	2004	3	Managing Member

Showing 8 records out of 11

Maria A. Moreno

Maria A. Moreno has the following companies in common with Carlos Moreno

Name	Status	Incorporated	Key People	Role
K---------------------------C	Inactive	2004	3	Managing Member
C--------------------------C	Inactive	2004	3	Managing Member
P------------------------------C	Inactive	2004	3	Managing Member
M---------------------C	Inactive	2004	3	Managing Member
C--------------------------C	Inactive	2004	3	Managing Member

Karine M. Grinke

Karine M. Grinke has the following companies in common with Carlos Moreno

Name	Status	Incorporated	Key People	Role
K--------------------------C	Inactive	2012	3	Manager
C--------------------------C	Inactive	2012	3	Managing Member
C--------------------------C	Inactive	2012	3	Manager

Niurka Quintana

Niurka Quintana has the following companies in common with Carlos Moreno

Name	Status	Incorporated	Key People	Role
M--------------------------C	Inactive	2015	2	Manager
M-----------------------n	Inactive	2004	2	Secretary
S--------------------------.	Inactive	2006	2	President

Edgardo A. Insignares

Edgardo A. Insignares has the following companies in common with Carlos Moreno

Name	Status	Incorporated	Key People	Role
R----------------------------------------------.	Inactive	2006	2	Director
U-------------------------------.	Inactive	2004	2	President

Fabian J. Conde

Fabian J. Conde has the following companies in common with Carlos Moreno

Name	Status	Incorporated	Key People	Role
M-----------------------------p	Inactive	2009	2	President

Karine Grinkle

Karine Grinkle has the following companies in common with Carlos Moreno

Name	Status	Incorporated	Key People	Role
M---------------------C	Inactive	2012	3	Manager

Jade Laycock

Jade Laycock has the following companies in common with Carlos Moreno

Name	Status	Incorporated	Key People	Role
M---------------------C	Inactive	2020	2	Member

Ayda Marin

Ayda Marin has the following companies in common with Carlos Moreno

Name	Status	Incorporated	Key People	Role
P--------------------------------.	Inactive	2011	3	President

Gomez Rodrigo

Gomez Rodrigo has the following companies in common with Carlos Moreno

Name	Status	Incorporated	Key People	Role
C-----------------c	Inactive	2003	2	Director

Claudia Zabini

Claudia Zabini has the following companies in common with Carlos Moreno

Name	Status	Incorporated	Key People	Role
D-----------------------p	Inactive	2007	2	President

8933 NW 23rd St Miami, FL 33172 7960 NW 156th Ter Hialeah, FL 33016 8325 NW 144th St Hialeah, FL 33016 7960 NW 156th Ter Miami Lakes, FL 33016 8933 NW 23rd St Doral, FL 33172 8933 SW 23rd St Doral, FL 33172 8933 NE 23rd St Doral, FL 33172

Source

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

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Carlos Moreno

Active Hialeah, FL — President for Mam Property Investments, LLC

Carlos Moreno Overview

Background Report for Carlos H. Moreno

Companies for Carlos Moreno

Connections for Carlos Moreno

Known Addresses for Carlos Moreno

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