Jacqueline Moreno

Active Miami, FL — President for La Ley Realty, Corp.

Jacqueline Moreno Overview

Jacqueline Moreno has been associated with thirteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated ten years ago in May of 2013. Four of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Jacqueline Moreno

Includes Age, Location, Address History for Jacqueline Moreno
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Name	Status	Incorporated	Key People	Role
La Ley Realty, Corp.	Active	2009	4	President
Diva Venture Investments Inc	Active	2005	2	President
Ruiz Foreclosures Inc	Active	2003	2	President
J & G Legal Investigative Services, Inc.	Active	1994	1	President
Comprehensive Radiology, Inc.	Inactive	1997	2	President
8801 Home Shopping Executive Center, Inc.	Inactive	2006	2	President
La Ley Recovery Systems Inc	Inactive	2013	1	President
The Credit Divas LLC	Inactive	2012	2	Manager
Shrimp USA "Susa", LLC	Inactive	2011	2	Manager
Realtors Network LLC.	Inactive	2010	1	Manager
New Age Realty LLC	Inactive	2013	1	Manager
American Dream Realtors, Inc.	Inactive	2006	2	Director
Credit Repair Nex Corp	Inactive	2010	2	Director

Connections for Jacqueline Moreno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jacqueline has six known connections and has the most companies in common with Emeterio Ruiz.

Sandra Roman

Sandra Roman has the following companies in common with Jacqueline Moreno

Name	Status	Incorporated	Key People	Role
L------------------.	Inactive	2009	4	Director
D--------------------------c	Inactive	2005	2	Director
A---------------------------.	Inactive	2006	2	President
T------------------C	Inactive	2012	2	Manager
C--------------------p	Inactive	2010	2	Director
S--------------------C	Inactive	2011	2	Manager