Ivan Moreno Overview
Ivan Moreno has been associated with seven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated fifteen years ago in August of 2010. Two of the companies are still active while the remaining five are now listed as inactive.
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Companies for Ivan Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Deland Florida Developers, LLC |
Active
|
2009 |
3
|
Manager
|
| Exterior Walls, Inc. |
Active
|
1998 |
5
|
Director
|
| Moreno Construction, Inc. |
Inactive
|
1996 |
8
|
President
|
| Emergent Care Transport, LLC |
Inactive
|
2010 |
3
|
President
|
| McI Management Group LLC |
Inactive
|
2010 |
2
|
Manager
|
| Yumuri L.L.C. |
Inactive
|
2005 |
2
|
Manager
|
| McM, LLC |
Inactive
|
2005 |
3
|
Managing Member
|
Connections for Ivan Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has twelve known connections and has the most companies in common with Carlos Moreno.
5
Carlos A. Moreno has the following companies in common with Ivan Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------. |
Active
|
1998 |
5
|
President
|
| M----------------------C |
Inactive
|
2010 |
2
|
Manager
|
| E--------------------------C |
Inactive
|
2010 |
3
|
Manager
|
| M------C |
Inactive
|
2005 |
3
|
Manager
|
| M-----------------------. |
Inactive
|
1996 |
8
|
President
|
4
Antonio L. Caravia has the following companies in common with Ivan Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------. |
Inactive
|
1998 |
5
|
CEO
|
| D----------------------------C |
Inactive
|
2009 |
3
|
Manager
|
| Y-----------. |
Inactive
|
2005 |
2
|
Manager
|
| M------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
George Madruga has the following companies in common with Ivan Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2009 |
3
|
Manager
|
1
Migdalia Cardona has the following companies in common with Ivan Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
1996 |
8
|
Director
|
1
Berta I. Correa has the following companies in common with Ivan Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
1996 |
8
|
Treasurer
|
1
Alvarez Dolores has the following companies in common with Ivan Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------. |
Inactive
|
1998 |
5
|
Secretary
|
1
Ronald E. Hartshorn has the following companies in common with Ivan Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
1996 |
8
|
Vice President
|
1
Sylvia Moreno has the following companies in common with Ivan Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------. |
Inactive
|
1998 |
5
|
Secretary
|
1
Hector Sanchez has the following companies in common with Ivan Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Victoria Santiago has the following companies in common with Ivan Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
1996 |
8
|
Director
|
1
M. Jasmine Soto has the following companies in common with Ivan Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
1996 |
8
|
Treasurer
|
1
Maria J. Soto has the following companies in common with Ivan Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
1996 |
8
|
President
|
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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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