Isabel Moreno

Active Pembroke Pines, FL — Managing Member for Innova Trading, LLC

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Isabel Moreno Overview

Isabel Moreno has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated six years ago in November of 2017. One of the companies is still active while the remaining six are now listed as inactive.

Background Report for Isabel M. Moreno

Includes Age, Location, Address History for Isabel M. Moreno
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Innova Trading, LLC	Active	2005	2	Managing Member
Mq Properties Inc	Inactive	2005	4	President
Dispak, LLC	Inactive	2017	3	Manager
Weston Professional Suites LLC	Inactive	2016	2	Managing Member
Global Keywords Inc.	Inactive	2009	2	Director
Innova Services Corp.	Inactive	2002	1	Director
Cordan Corp.	Inactive	2014	1	Secretary

Connections for Isabel Moreno

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

3

Jose R. Moreno has the following companies in common with Isabel Moreno

Name	Status	Incorporated	Key People	Role
I-----------------C	Active	2005	2	Managing Member
D---------C	Inactive	2017	3	Manager
M---------------c	Active	2005	4	President

1

Karina I. Moreno

Karina I. Moreno has the following companies in common with Isabel Moreno

Name	Status	Incorporated	Key People	Role
M---------------c	Active	2005	4	Vice President

1

Vittoria Balsamo

Vittoria Balsamo has the following companies in common with Isabel Moreno

Name	Status	Incorporated	Key People	Role
G------------------.	Inactive	2009	2	Director

1

Roberto Mautner

Roberto Mautner has the following companies in common with Isabel Moreno

Name	Status	Incorporated	Key People	Role
D---------C	Inactive	2017	3	Manager

1

Maria A. Moreno

Maria A. Moreno has the following companies in common with Isabel Moreno

Name	Status	Incorporated	Key People	Role
W----------------------------C	Inactive	2016	2	Managing Member

1

Ruben Pereira has the following companies in common with Isabel Moreno

Name	Status	Incorporated	Key People	Role
M---------------c	Inactive	2005	4	Vice President

4598 N Hiatus Rd Fort Lauderdale, FL 33351 18331 Pines Blvd Hollywood, FL 33029 2893 Executive Park Dr Fort Lauderdale, FL 33331 18831 Pines Blvd Hollywood, FL 33029 2893 Executive Park Dr Weston, FL 33331 1401 Sawgrass Corporate Pkwy Sunrise, FL 33323 4422 Magnolia Ridge Dr Weston, FL 33331

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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