Lorena Moral Overview
Lorena Rodriguez Moral has been associated with five companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated four years ago in January of 2022. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Lorena Rodriguez Moral
- Includes Age, Location, Address History for Lorena Rodriguez Moral
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Companies for Lorena Moral
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| South State Investment, LLC |
Active
|
2002 |
2
|
Manager
|
| Saico, LLC |
Active
|
2022 |
2
|
Manager
|
| Coral Way Investments, Inc. |
Active
|
1987 |
4
|
Secretary
|
| 3033 Chimney Rock Investments, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Moraju, LLC |
Inactive
|
2013 |
1
|
Manager
|
Connections for Lorena Moral
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lorena has three known connections and has the most companies in common with Ricardo Chiari.
1
Ricardo Chiari has the following companies in common with Lorena Moral
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
1987 |
4
|
President
|
1
Rosa Ma Enciso has the following companies in common with Lorena Moral
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
1987 |
4
|
Secretary
|
1
Maria Luisa Muxo has the following companies in common with Lorena Moral
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
1987 |
4
|
Treasurer
|
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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
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