Thelmo Moreno
Active Miami, FL — President for Green Investment Smart Inc
Thelmo Moreno Overview
Thelmo Moreno has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated two years ago in June of 2024. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Thelmo A. Moreno
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Companies for Thelmo Moreno
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Green Investment Smart Inc |
Active
|
2
|
President
|
| Dac Trading LLC |
Active
|
4
|
Member
|
| Dac Trading USA Corp. |
Inactive
|
1
|
President
|
Connections for Thelmo Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thelmo has four known connections and has the most companies in common with Pablo R Cobo Pesantez.
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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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