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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-seven years ago.Background Report for Moises C. Velasquez
- Includes Age, Location, Address History 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
|
Known Addresses for Moises Velasquez
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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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Known Addresses
These addresses are known to be associated with Moises Velasquez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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