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 three years ago in August of 2022. Two of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Armando De Moya
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Companies for Armando De Moya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aliventures, LLC |
Active
|
2004 |
4
|
Manager
|
| Atc Fishermen LLC |
Active
|
2022 |
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
|
| 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.
5
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
|
| A---------------C |
Active
|
2022 |
4
|
|
| T---------------------. |
Active
|
1986 |
8
|
Treasurer
|
| M------------------p |
Inactive
|
2005 |
4
|
Treasurer
|
| A---------------------------------------. |
Inactive
|
1986 |
5
|
Treasurer
|
4
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
|
| A---------------C |
Active
|
2022 |
4
|
Manager
|
| T---------------------. |
Active
|
1986 |
8
|
Director
|
| A---------------------------------------. |
Inactive
|
1986 |
5
|
Director
|
3
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---------------C |
Active
|
2022 |
4
|
Manager
|
| 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
|
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
|
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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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