Lileana De Moya Overview
Lileana De Moya has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seven years ago in June of 2016. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Lileana De Moya
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Companies for Lileana De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jag Adventures, LLC |
Active
|
2012 |
2
|
Managing Member
|
Jag Investments, LLC |
Inactive
|
2007 |
1
|
Manager
|
Dmf Employment Opportunities, LLC |
Inactive
|
2016 |
1
|
Manager
|
Connections for Lileana De Moya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lileana De Moya has only one known connection.
1
Alvaro De Moya has the following companies in common with Lileana De Moya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------C |
Inactive
|
2012 |
2
|
Managing Member
|
Known Addresses for Lileana De Moya
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
9385 Gallardo St Miami, FL 33156
9385 Gallardo St Coral Gables, FL 33156
38 Marlin Ln Key Largo, FL 33037
2811 S Bayshore Dr Miami, FL 33133
These addresses are known to be associated with Lileana De Moya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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