David Moreno Overview
David Jimenez Moreno has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eight years ago in February of 2018. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for David Jimenez Moreno
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Companies for David Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Igenomix Latam, Inc. |
Inactive
|
2012 |
1
|
President
|
| Igenomix USA, LLC |
Inactive
|
2013 |
1
|
President
|
| Genetify, LLC |
Inactive
|
2018 |
6
|
Manager
|
Connections for David Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has five known connections and has the most companies in common with James Gueits.
1
James P. Gueits has the following companies in common with David Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------C |
Inactive
|
2018 |
6
|
1
Steven C. Petrosillo has the following companies in common with David Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------C |
Inactive
|
2018 |
6
|
Manager
|
1
Jawid A. Rahimi has the following companies in common with David Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------C |
Inactive
|
2018 |
6
|
Manager
|
1
Carlos Simon Valles has the following companies in common with David Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------C |
Inactive
|
2018 |
6
|
Manager
|
1
Andrew Young has the following companies in common with David Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------C |
Inactive
|
2018 |
6
|
Manager
|
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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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