Jose Moreno Overview
Jose Moreno has been associated with eleven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eight years ago in November of 2017. Two of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Jose R. Moreno
- Includes Age, Location, Address History for Jose R. Moreno
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mq Properties Inc |
Active
|
2005 |
4
|
President
|
| Innova Trading, LLC |
Active
|
2005 |
2
|
Managing Member
|
| Nordwell Corp |
Inactive
|
2004 |
1
|
President
|
| Movis Group, LLC |
Inactive
|
2008 |
6
|
Manager
|
| Dispak, LLC |
Inactive
|
2017 |
3
|
Manager
|
| K Global Services LLC |
Inactive
|
2007 |
2
|
Manager
|
| Billamont Group, LLC |
Inactive
|
2006 |
1
|
Manager
|
| G & G USA Services LLC |
Inactive
|
2014 |
1
|
Manager
|
| Roes International Corp. |
Inactive
|
2013 |
3
|
Treasurer
|
| Cordan Corp. |
Inactive
|
2014 |
1
|
Treasurer
|
| Innova Services Corp. |
Inactive
|
2002 |
1
|
Director
|
Showing 8 records out of 11
Connections for Jose Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has eleven known connections and has the most companies in common with Isabel Moreno.
3
Isabel M. Moreno has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------C |
Active
|
2005 |
2
|
Managing Member
|
| M---------------c |
Inactive
|
2005 |
4
|
President
|
| D---------C |
Inactive
|
2017 |
3
|
Manager
|
2
Saul B. Rosa has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------C |
Inactive
|
2007 |
2
|
Manager
|
| M--------------C |
Inactive
|
2008 |
6
|
Manager
|
1
Karina I. Moreno has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------c |
Active
|
2005 |
4
|
Vice President
|
1
Ivan I. Diaz has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2008 |
6
|
Managing Member
|
1
Olga M. Lopez has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2008 |
6
|
Managing Member
|
1
Luis Machado has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2008 |
6
|
Manager
|
1
Roberto Mautner has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------C |
Inactive
|
2017 |
3
|
Manager
|
1
Ruben Pereira has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------c |
Inactive
|
2005 |
4
|
Vice President
|
1
Humberto R. Quintero has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2008 |
6
|
Managing Member
|
1
Maria C. Rodriguez has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------. |
Inactive
|
2013 |
3
|
President
|
1
Isabel M. Ungerer has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------. |
Inactive
|
2013 |
3
|
Secretary
|
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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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