Albert Moreno Overview
Albert Moreno has been associated with nine companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated one year ago in April of 2023. Five of the companies are still active while the remaining four are now listed as inactive.Background Report for Albert Moreno
- Includes Age, Location, Address History for Albert Moreno
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Companies for Albert Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Forum Real Estate Group, Inc. |
Active
|
1994 |
2
|
President
|
Royal Forum Homes Xxxii, LLC |
Active
|
2018 |
2
|
Manager
|
5 Aces Investment, LLC |
Active
|
2023 |
1
|
Manager
|
Real Property and Management Group, LLC |
Active
|
2009 |
2
|
Director
|
168 NW 32 St. Inc. |
Active
|
2009 |
1
|
Director
|
Tuber, Inc. |
Inactive
|
1992 |
1
|
President
|
Forum Mortgage Corporation, Inc. |
Inactive
|
1994 |
1
|
President
|
Storm Acquisitions LLC |
Inactive
|
2007 |
2
|
Manager
|
Logistics R'US, Inc. |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 9
Connections for Albert Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Albert has four known connections and has the most companies in common with Raymond Gonzalez.
1
Raymond Gonzalez has the following companies in common with Albert Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------C |
Active
|
2009 |
2
|
Managing Member
|
1
Yovahnn Vinas has the following companies in common with Albert Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------C |
Active
|
2018 |
2
|
Manager
|
1
Armando Oliveros has the following companies in common with Albert Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------. |
Inactive
|
1994 |
2
|
Secretary
|
1
Clemente Sanchez has the following companies in common with Albert Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
Known Addresses for Albert 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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6
Known Addresses
10090 SW 60th St Miami, FL 33173
PO Box 1885 Miami, FL 33233
125 SW 130th Ave Miami, FL 33184
72 SW St A 225 Miami, FL 33173
2699 Dollins Ave N Miami Beach, FL 33140
Miami, FL 33233
These addresses are known to be associated with Albert Moreno however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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