Ludy Moreno

Archived Record Weston, FL — Previous President for L.Y.M. and Associates, Inc

(954)598-0660

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Ludy Moreno Overview

Ludy Moreno has been associated with eight companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated eleven years ago in March of 2013. Zero of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Ludy Moreno

Includes Age, Location, Address History for Ludy Moreno
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
L.Y.M. and Associates, Inc	Inactive	2007	2	President
Ludy Moreno, P.A.	Inactive	2006	1	President
American & International Investments LLC	Inactive	2013	2	Manager
B Y G Investments, LLC	Inactive	2008	3	Managing Member
The Holding Group LLC	Inactive	2009	1	Managing Member
Mgi Technology, LLC	Inactive	2008	1	Managing Member
Crystal Dreams Banquet Hall, Inc.	Inactive	1996	3	Treasurer
American & International Realty Investment Corporation	Inactive	2004	3	Vice President

Connections for Ludy Moreno

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

1

Bibiana Campino

Bibiana Campino has the following companies in common with Ludy Moreno

Name	Status	Incorporated	Key People	Role
B--------------------C	Inactive	2008	3	Manager

1

Marcela Cifuentes

Marcela Cifuentes has the following companies in common with Ludy Moreno

Name	Status	Incorporated	Key People	Role
A----------------------------------------------------n	Inactive	2004	3	Vice President

1

Marisol Florez has the following companies in common with Ludy Moreno

Name	Status	Incorporated	Key People	Role
C-------------------------------.	Inactive	1996	3	President

1

Jorge R. Giraldo

Jorge R. Giraldo has the following companies in common with Ludy Moreno

Name	Status	Incorporated	Key People	Role
B--------------------C	Inactive	2008	3	Managing Member

1

Sergio Jaramillo

Sergio Jaramillo has the following companies in common with Ludy Moreno

Name	Status	Incorporated	Key People	Role
C-------------------------------.	Inactive	1996	3	Vice President

1

Sergio F. Moreno

Sergio F. Moreno has the following companies in common with Ludy Moreno

Name	Status	Incorporated	Key People	Role
A--------------------------------------C	Inactive	2013	2	Manager

1820 N Corporate Lakes Blvd Fort Lauderdale, FL 33326 1021 Mockingbird Ln Fort Lauderdale, FL 33324 1820 N Corp Lakes Blvd Fort Lauderdale, FL 33326 1021 Mockingbird Ln Plantation, FL 33324 750 Sorrento Dr Weston, FL 33326

Source

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

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5 Known Addresses

1820 N Corporate Lakes Blvd Fort Lauderdale, FL 33326 1021 Mockingbird Ln Fort Lauderdale, FL 33324 1820 N Corp Lakes Blvd Fort Lauderdale, FL 33326 1021 Mockingbird Ln Plantation, FL 33324 750 Sorrento Dr Weston, FL 33326

These addresses are known to be associated with Ludy Moreno however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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