Charlie Moreno Overview
Charlie Moreno has been associated with four companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated five years ago in March of 2021. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Charlie E. Moreno
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Companies for Charlie Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Texas Judgment Recovery Co., Inc. |
Active
|
1992 |
2
|
President
|
| Texsearch, Inc. |
Active
|
2021 |
1
|
President
|
| PLANT12, Inc. |
Active
|
2011 |
5
|
Director
|
| L E Processing, LLC |
Inactive
|
2009 |
2
|
Manager
|
Connections for Charlie Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Charlie has six known connections and has the most companies in common with Robert Caldwell.
1
Robert Caldwell has the following companies in common with Charlie Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------. |
Active
|
2011 |
5
|
Director
|
1
Joe Orman has the following companies in common with Charlie Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------. |
Active
|
2011 |
5
|
Treasurer
|
1
Richard J. Dobrey has the following companies in common with Charlie Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------C |
Inactive
|
2009 |
2
|
President
|
1
Karen A. Moreno has the following companies in common with Charlie Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Inactive
|
1992 |
2
|
Director
|
1
John Parks has the following companies in common with Charlie Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------. |
Inactive
|
2011 |
5
|
Director
|
1
Dieula Previlon has the following companies in common with Charlie Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------. |
Inactive
|
2011 |
5
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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