Norma Moreno
Active Plantation, FL — Manager for World Trade LM Investments LLC
Norma Moreno Overview
Norma Moreno has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in December of 2020. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Norma P. Moreno
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Companies for Norma Moreno
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| World Trade LM Investments LLC |
Active
|
3
|
Manager
|
| Naf Investments Group LLC |
Inactive
|
2
|
Manager
|
| Norinvestments Group LLC |
Inactive
|
2
|
Manager
|
Connections for Norma Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Norma has three known connections and has the most companies in common with Sebastian Leon.
Known Addresses for Norma Moreno
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
Wiki
Source