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Moises Velasquez
Archived Record Miami Beach, FL — Previous President for Lima Investments, Corp.
Moises Velasquez Overview
Moises Velasquez has been associated with one company, according to public records. The company was incorporated in Florida, and Florida forty-nine years ago.
Background Report for Moises C. Velasquez
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Companies for Moises Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lima Investments, Corp. |
Inactive
|
1976 |
3
|
President
|
Connections for Moises Velasquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has two known connections .
1
Ly Lima has the following companies in common with Moises Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------. |
Active
|
1976 |
3
|
President
|
1
Consuelo Velazqeuz has the following companies in common with Moises Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------. |
Inactive
|
1976 |
3
|
Secretary
|
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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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