Armando De Moya Overview
Armando De Moya has been associated with eleven companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated one year ago in August of 2022. One of the companies is still active while the remaining ten are now listed as inactive.Background Report for Armando De Moya
- Includes Age, Location, Address History for Armando De Moya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Armando De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aliventures, LLC |
Active
|
2004 |
4
|
Manager
|
The De Moya Group, Inc. |
Inactive
|
1986 |
8
|
President
|
Mg Constructors Corp |
Inactive
|
2005 |
4
|
President
|
Agi Construction Management, Inc. |
Inactive
|
2006 |
1
|
President
|
A.T.C. Trucking, Inc. |
Inactive
|
1987 |
1
|
President
|
Asphalt Group, Inc. |
Inactive
|
2006 |
1
|
President
|
Redland De Moya Jv, LLC |
Inactive
|
2010 |
1
|
Manager
|
Atc Fishermen LLC |
Inactive
|
2022 |
1
|
Manager
|
Community/Condotte/De Moya Jv, LLC |
Inactive
|
2009 |
3
|
Managing Member
|
Granmama LLC |
Inactive
|
2005 |
1
|
Managing Member
|
A.T.C. Investments of South Florida, Inc. |
Inactive
|
1986 |
5
|
Director
|
Showing 8 records out of 11
Connections for Armando De Moya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Armando has eleven known connections and has the most companies in common with Alisa De Moya.
4
Alisa De Moya has the following companies in common with Armando De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
2004 |
4
|
Manager
|
T---------------------. |
Active
|
1986 |
8
|
Treasurer
|
M------------------p |
Inactive
|
2005 |
4
|
Treasurer
|
A---------------------------------------. |
Inactive
|
1986 |
5
|
Treasurer
|
3
Christopher De Moya has the following companies in common with Armando De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
2004 |
4
|
Manager
|
T---------------------. |
Active
|
1986 |
8
|
Director
|
A---------------------------------------. |
Inactive
|
1986 |
5
|
Director
|
2
A. J. De Moya has the following companies in common with Armando De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Active
|
1986 |
8
|
Director
|
A---------------------------------------. |
Inactive
|
1986 |
5
|
President
|
2
Alvaro De Moya has the following companies in common with Armando De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Active
|
1986 |
8
|
President
|
M------------------p |
Inactive
|
2005 |
4
|
Director
|
2
Anthony De Moya has the following companies in common with Armando De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
2004 |
4
|
Manager
|
A---------------------------------------. |
Inactive
|
1986 |
5
|
Director
|
1
Carli N. Moore has the following companies in common with Armando De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Active
|
1986 |
8
|
Treasurer
|
1
Carli N. Bailey has the following companies in common with Armando De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
1986 |
8
|
Treasurer
|
1
Aj De Moya has the following companies in common with Armando De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------p |
Inactive
|
2005 |
4
|
Director
|
1
Jorge De Moya has the following companies in common with Armando De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
1986 |
8
|
Director
|
1
Enrique I. Espino has the following companies in common with Armando De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Ignacio Halley has the following companies in common with Armando De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
Known Addresses for Armando De Moya
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Armando De Moya.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Armando 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
Advertisements
2
Known Addresses
These addresses are known to be associated with Armando De Moya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source