Alvaro De Moya

Active Miami, FL — President for The De Moya Group, Inc.

Alvaro De Moya Overview

Alvaro De Moya has been associated with seventeen companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated one year ago in December of 2022. Ten of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Alvaro De Moya

Includes Age, Location, Address History for Alvaro De Moya
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
The De Moya Group, Inc.	Active	1986	8	President
Agi Construction Management, Inc.	Active	2006	7	President
Pinebrooke Condominium Y Association, Inc.	Active	1979	5	President
De Moya Equipment, LLC	Active	2022	4	President
Atalaya Holdings, Inc.	Active	2022	1	President
Unequal Group, Inc	Active	2016	1	President
Jag Investments, LLC	Active	2007	4
Palm 20, LLC	Active	2004	2	Manager
A.T.C. Trucking, Inc.	Active	1987	7	Director
The Prestress Group, Inc.	Active	2016	6	Director
Asphalt Group, Inc.	Inactive	2006	1	President
Csm Engineering, Inc.	Inactive	2002	1	President
Federal Contracting Group, LLC	Inactive	2016	1	Manager
Unequal Group LLC	Inactive	2016	1	Manager
Jag Adventures, LLC	Inactive	2012	1	Managing Member
Mg Constructors Corp	Inactive	2005	4	Director
SW 96th St, Lllp	Inactive	2012	1

Connections for Alvaro De Moya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alvaro has sixteen known connections and has the most companies in common with Alisa De Moya.

Alisa De Moya

Alisa De Moya has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
T---------------------.	Active	1986	8	Treasurer
D--------------------C	Active	2022	4	Treasurer
T-----------------------.	Active	2016	6	Director
A-------------------------------.	Active	2006	7	Treasurer
A-------------------.	Active	1987	7	Treasurer
M------------------p	Inactive	2005	4	Treasurer

Aj De Moya

Aj De Moya has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
T-----------------------.	Active	2016	6	Director
A-------------------------------.	Active	2006	7	Director
A-------------------.	Active	1987	7	President
M------------------p	Inactive	2005	4	Director

Christopher De Moya

Christopher De Moya has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
T---------------------.	Active	1986	8	Director
T-----------------------.	Active	2016	6	Director
A-------------------------------.	Active	2006	7	Director
A-------------------.	Active	1987	7	Director

Armando De Moya

Armando De Moya has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
T---------------------.	Inactive	1986	8	President
A-------------------------------.	Inactive	2006	7	President
A-------------------.	Inactive	1987	7	President
M------------------p	Inactive	2005	4	President

Carli N. Moore

Carli N. Moore has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
T---------------------.	Active	1986	8	Treasurer
T-----------------------.	Active	2016	6	Director
A-------------------------------.	Active	2006	7	Treasurer

Carli N. Bailey

Carli N. Bailey has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
T---------------------.	Inactive	1986	8	Treasurer
T-----------------------.	Inactive	2016	6	Director
A-------------------------------.	Inactive	2006	7	Treasurer

A. J. De Moya

A. J. De Moya has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
T---------------------.	Active	1986	8	Director
A-------------------.	Inactive	1987	7	Director

A. J. De Moya

A. J. De Moya has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
D--------------------C	Active	2022	4	Director

Anthony De Moya

Anthony De Moya has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
A-------------------.	Active	1987	7	Director

Jorge Demoya

Jorge Demoya has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
P----------------------------------------.	Active	1979	5	Director

Andrew Wong

Andrew Wong has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
P----------------------------------------.	Active	1979	5	Director

Jorge De Moya

Jorge De Moya has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
T---------------------.	Inactive	1986	8	Director

Lileana De Moya

Lileana De Moya has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
J------------------C	Inactive	2007	4	Manager

Tina Demoya

Tina Demoya has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
P----------------------------------------.	Inactive	1979	5	Director

Cherri B. Gram

Cherri B. Gram has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
P----------------------------------------.	Inactive	1979	5	President

Jim Mayfield

Jim Mayfield has the following companies in common with Alvaro De Moya

Name	Status	Incorporated	Key People	Role
P----------C	Inactive	2004	2	Manager

12209 S Dixie Hwy Miami, FL 33156 14600 SW 136th St Miami, FL 33186 9385 Gallardo St Coral Gables, FL 33156 38 Marlin Ln Key Largo, FL 33037 2811 S Bayshore Dr Miami, FL 33133

Source

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

What next?

Follow

Receive an email notification when changes occur for Alvaro De Moya.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Alvaro De Moya and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Alvaro De Moya

Active Miami, FL — President for The De Moya Group, Inc.

Alvaro De Moya Overview

Background Report for Alvaro De Moya

Companies for Alvaro De Moya

Connections for Alvaro De Moya

Known Addresses for Alvaro De Moya

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.