Ioana Moreno Overview
Ioana A Eliopoulos Moreno has been associated with four companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated eighteen years ago in May of 2006. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Ioana A Eliopoulos Moreno
- Includes Age, Location, Address History for Ioana A Eliopoulos Moreno
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Companies for Ioana Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Acquel Investment Group, L.L.C. |
Active
|
2006 |
5
|
Managing Member
|
Courtsel Investments, L.L.C. |
Active
|
2005 |
5
|
Managing Member
|
Jimsi Group, L.L.C. |
Active
|
2006 |
5
|
Managing Member
|
Courtyel Investments, L.L.C. |
Inactive
|
2005 |
5
|
Manager
|
Connections for Ioana Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ioana has seven known connections and has the most companies in common with Georges Eliopoulos.
4
Georges Eliopoulos has the following companies in common with Ioana Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Active
|
2006 |
5
|
Managing Member
|
C--------------------------. |
Active
|
2005 |
5
|
Managing Member
|
J-----------------. |
Active
|
2006 |
5
|
Managing Member
|
C--------------------------. |
Inactive
|
2005 |
5
|
Manager
|
3
Gladys Moreno Eliopoulos has the following companies in common with Ioana Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------. |
Active
|
2005 |
5
|
Managing Member
|
J-----------------. |
Active
|
2006 |
5
|
Managing Member
|
C--------------------------. |
Inactive
|
2005 |
5
|
Manager
|
3
Isabel C Eliopoulos Moreno has the following companies in common with Ioana Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Active
|
2006 |
5
|
Managing Member
|
C--------------------------. |
Active
|
2005 |
5
|
Managing Member
|
C--------------------------. |
Inactive
|
2005 |
5
|
Manager
|
3
Maria F Eliopoulos Moreno has the following companies in common with Ioana Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Active
|
2006 |
5
|
Managing Member
|
C--------------------------. |
Active
|
2005 |
5
|
Managing Member
|
C--------------------------. |
Inactive
|
2005 |
5
|
Manager
|
1
Gladys Moreno De Eliopoulos has the following companies in common with Ioana Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Active
|
2006 |
5
|
Managing Member
|
1
Isabel C. Eliopoulos has the following companies in common with Ioana Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------. |
Active
|
2006 |
5
|
Managing Member
|
1
Maria F. Eliopoulos has the following companies in common with Ioana Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------. |
Active
|
2006 |
5
|
Managing Member
|
Known Addresses for Ioana 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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5
Known Addresses
901 Ponce de Leon Blvd Miami, FL 33134
1820 N Corporate Lakes Blvd Fort Lauderdale, FL 33326
1812 Mariners Ln Fort Lauderdale, FL 33327
901 Ponce de Leon Dr Fort Lauderdale, FL 33316
2682 Center Court Dr Fort Lauderdale, FL 33332
These addresses are known to be associated with Ioana Moreno however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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