Eduardo Morales Overview
Eduardo Jose Morales has been associated with eighteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated five years ago in July of 2020. Fifteen of the companies are still active while the remaining three are now listed as inactive.
Background Report for Eduardo Jose Morales
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Companies for Eduardo Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mf Investments, LLC |
Active
|
2018 |
1
|
Manager
|
| Mexcor, Inc. |
Active
|
1989 |
3
|
President
|
| Villanueva Holding Company LLC |
Active
|
2012 |
2
|
President
|
| Ej Morales III Holdings, LLC |
Active
|
2017 |
1
|
President
|
| Mexcor Distributors of Louisiana LLC |
Active
|
2020 |
1
|
President
|
| Direct International Wine & Spirits of Florida, LLC |
Active
|
2009 |
1
|
Member
|
| Mpws Company, LLC |
Active
|
2018 |
1
|
Manager
|
| Direct International Wine & Spirits of Illinois, LLC |
Active
|
2008 |
1
|
Member
|
| Mexcor Texas, LLC |
Active
|
2018 |
1
|
Member
|
| Mwdc LLC |
Active
|
2019 |
1
|
Director
|
| Globalternatives, Inc. |
Active
|
2000 |
3
|
Director
|
| Villanueva Realty, LLC |
Active
|
2007 |
2
|
Member
|
| Ejmv Investments, LLC |
Active
|
2007 |
1
|
Member
|
| Edma Investments, LLC |
Active
|
2007 |
1
|
Member
|
| Morales Beverage Company, LLC |
Active
|
2014 |
1
|
Director
|
| Agavales LLC |
Inactive
|
2012 |
1
|
President
|
| Mfi Compaq Gp LLC |
Inactive
|
2020 |
1
|
Manager
|
| Vvmc LLC |
Inactive
|
2017 |
1
|
Manager
|
Showing 8 records out of 18
Connections for Eduardo Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Eduardo has five known connections and has the most companies in common with Celia Villanueva.
2
Celia Villanueva has the following companies in common with Eduardo Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Inactive
|
1989 |
3
|
President
|
| V--------------------C |
Active
|
2007 |
2
|
Member
|
1
Eduardo J. Horales has the following companies in common with Eduardo Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------. |
Inactive
|
2000 |
3
|
Director
|
1
Joseph Leak has the following companies in common with Eduardo Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------------C |
Inactive
|
2012 |
2
|
President
|
1
Edjardo J. Morales has the following companies in common with Eduardo Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------. |
Inactive
|
2000 |
3
|
Director
|
1
Celia Vellanueva has the following companies in common with Eduardo Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Inactive
|
1989 |
3
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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