Ricardo Moreno

Active Pembroke Pines, FL — Director for Scannven Corp

Ricardo Moreno Overview

Ricardo Moreno has been associated with forty companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated four years ago in April of 2022. Two of the companies are still active while the remaining thirty-eight are now listed as inactive.

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Scannven Corp	Active	2015	2	Director
Knoios Consulting Holding Corp	Active	2020	2	Vice President
Knoios Consulting of Florida Corp.	Inactive	2018	2	President
Karamelo Investments Corp	Inactive	2019	1	President
Samelikeyou, LLC	Inactive	2011	4	Manager
Thanks Ads, LLC	Inactive	2009	4	Manager
Thanks Ads USA LLC	Inactive	2012	4	Manager
Florida Autoparts Corp.	Inactive	2015	4	Manager
Union Signs USA LLC	Inactive	2011	3	Manager
Hener Group USA LLC	Inactive	2010	3	Manager
La Competencia Films Corp.	Inactive	2014	3	Manager
World Vision Group Corp	Inactive	2015	3	Manager
Inversiones Vip 777 Florida LLC	Inactive	2014	3	Manager
Glass San Judas Tadeo International Corp.	Inactive	2015	3	Manager
Factory Suply USA Corp	Inactive	2016	3	Manager
Mount Regal Corp	Inactive	2016	3	Manager
Carmela Rojas Corp	Inactive	2017	3	Manager
Glass Delivery Corp	Inactive	2015	3	Manager
Vase Security, LLC	Inactive	2009	2	Manager
Continental 361 Express Corp	Inactive	2014	2	Manager
Hav 132501 LLC	Inactive	2014	2	Manager
Inversiones Castelfranco USA LLC	Inactive	2012	2	Manager
Corporacion Elisoft PC C.A. Corp.	Inactive	2015	2	Manager
Cpr Empire Corp	Inactive	2016	2	Manager
Merhi Corp	Inactive	2016	2	Manager
Smart Animation Studios LLC	Inactive	2012	1	Manager
Ads and Ads, LLC	Inactive	2012	1	Manager
Hago Monagas USA LLC	Inactive	2012	1	Manager
Torre De David Corp.	Inactive	2015	1	Manager
Agrograd Services Corp.	Inactive	2015	1	Manager
Estrella De David Corp	Inactive	2015	1	Manager
Ibc Food Corp	Inactive	2016	1	Manager
M&M Alimentos LLC	Inactive	2020	1	Manager
D`Eventos+Graphic Corp.	Inactive	2016	1	Manager
World Copy Services, LLC	Inactive	2004	4	Managing Member
America's Branding LLC	Inactive	2011	1	Managing Member
Venesolutions Corp	Inactive	2013	4	Vice President
Servicios Gourmet 54 Corp	Inactive	2022	2	Vice President
E & E Impulsadora De Negocios Inc.	Inactive	2022	2
Vf Corp.	Inactive	2012	1

Showing 8 records out of 40

Connections for Ricardo Moreno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has forty-five known connections and has the most companies in common with Carlos Serra.

Luis A. Moreno

Luis A. Moreno has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
S--------------C	Inactive	2011	4	Manager
H-----------------C	Inactive	2010	3	Manager
T-------------C	Inactive	2009	4	Managing Member

Carlos J. Serra

Carlos J. Serra has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
K----------------------------p	Active	2020	2	President
K--------------------------------.	Inactive	2018	2	President

Fernando Alvarez

Fernando Alvarez has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
T-------------C	Inactive	2009	4	Manager
T----------------C	Inactive	2012	4	Managing Member

Maria I. Lossada

Maria I. Lossada has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
U-----------------C	Inactive	2011	3	Manager
F--------------------p	Inactive	2016	3	President

Luis J. Salazar

Luis J. Salazar has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
S-----------p	Active	2015	2	President

Fernando Ache

Fernando Ache has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
W----------------------C	Inactive	2004	4	Managing Member

Alexandra Alvarez

Alexandra Alvarez has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
W---------------------p	Inactive	2015	3	Vice President

Luis J. Arreaza

Luis J. Arreaza has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
T----------------C	Inactive	2012	4	Manager

Yrainick A. Aular

Yrainick A. Aular has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
C----------------p	Inactive	2017	3	President

Henry Baiz

Henry Baiz has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
H-----------------C	Inactive	2010	3	Manager

Edilberto Barragan

Edilberto Barragan has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
G---------------------------------------.	Inactive	2015	3	President

Jovita Barragan

Jovita Barragan has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
G---------------------------------------.	Inactive	2015	3	Vice President

Fidel Barreat

Fidel Barreat has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
C-------------------------------.	Inactive	2015	2	President

Eduardo Bueno

Eduardo Bueno has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
L------------------------.	Inactive	2014	3	Vice President

Raul Carrasquel

Raul Carrasquel has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
V----------------C	Inactive	2009	2	Manager

Luis A. Contarin

Luis A. Contarin has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
I------------------------------C	Inactive	2012	2	Manager

Antonio De Araujo

Antonio De Araujo has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
S--------------C	Inactive	2011	4	Manager

Yolanda Celis De Tovar

Yolanda Celis De Tovar has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
V----------------p	Inactive	2013	4	Manager

Joanna Tovar De Urrutia

Joanna Tovar De Urrutia has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
V----------------p	Inactive	2013	4	President

Ledys K. Duran

Ledys K. Duran has the following companies in common with Ricardo Moreno

Name	Status	Incorporated	Key People	Role
F--------------------p	Inactive	2016	3	Vice President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Ricardo Moreno

Active Pembroke Pines, FL — Director for Scannven Corp

Ricardo Moreno Overview

Background Report for Ricardo Moreno

Companies for Ricardo Moreno

Connections for Ricardo Moreno

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