Frank Moreno Overview
Frank Moreno has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in January of 2021. One of the companies is still active while the remaining six are now listed as inactive.
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Companies for Frank Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Creative Alchemy Group LLC |
Active
|
2013 |
2
|
|
| Miami Premium Finance LLC |
Inactive
|
2007 |
2
|
Manager
|
| The Wynwood Bar LLC |
Inactive
|
2021 |
1
|
Manager
|
| Ptt Investments, LLC |
Inactive
|
2004 |
3
|
Managing Member
|
| A2Z Apparel LLC |
Inactive
|
2005 |
2
|
Managing Member
|
| Suncoast Rental Properties of Riviera Beach, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
| St. James Realty Development Inc. |
Inactive
|
2005 |
5
|
Director
|
Connections for Frank Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Frank has seven known connections and has the most companies in common with Maria Moreno.
2
Maria V. Moreno has the following companies in common with Frank Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------C |
Active
|
2013 |
2
|
|
| S-------------------------------. |
Inactive
|
2005 |
5
|
Vice President
|
2
Dave E. Sanders has the following companies in common with Frank Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
| S-------------------------------. |
Inactive
|
2005 |
5
|
Managing Member
|
1
Wilfred L. Cusco has the following companies in common with Frank Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------. |
Inactive
|
2005 |
5
|
Managing Member
|
1
Manuel Diaz has the following companies in common with Frank Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
1
Ramon E. Madrigal has the following companies in common with Frank Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Marivi Moreno has the following companies in common with Frank Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------. |
Inactive
|
2005 |
5
|
Vice President
|
1
Derek P. Wilson has the following companies in common with Frank Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2005 |
2
|
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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