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Diego Morales
Archived Record Philadelphia, PA — Previous Manager for Morales-Cedeno International LLC
Diego Morales Overview
Diego Morales has been associated with two companies, according to public records. The companies were formed over a six month period with the most recent being incorporated twenty years ago in June of 2006. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Diego Morales
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Companies for Diego Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Morales-Cedeno International LLC |
Inactive
|
2005 |
4
|
Manager
|
| N.D. International Properties, LLC |
Inactive
|
2006 |
2
|
Manager
|
Connections for Diego Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has four known connections and has the most companies in common with Nicholas Ferraioli.
1
Nicholas Ferraioli has the following companies in common with Diego Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Eddy Morales has the following companies in common with Diego Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
1
Gladys Morales has the following companies in common with Diego Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Yudelka Morales has the following companies in common with Diego Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
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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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