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Jose Moreno
Active Eastvale, CA — President for Mp Logistics Group, Inc.
Jose Moreno Overview
Jose Luis Moreno has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated five years ago in March of 2021. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Jose Luis Moreno
- Includes Age, Location, Address History for Jose Luis Moreno
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Companies for Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mp Logistics Group, Inc. |
Active
|
2015 |
1
|
President
|
| Deam Business, LLC |
Active
|
2021 |
6
|
Manager
|
| Gf International Plastics, Inc. |
Inactive
|
2014 |
1
|
President
|
Connections for Jose Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has five known connections and has the most companies in common with Eddson Emmanurl De Anda Mojica.
1
Eddson Emmanurl De Anda Mojica has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------C |
Active
|
2021 |
6
|
Managing Member
|
1
Arturo Lopez Rocha has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------C |
Active
|
2021 |
6
|
Manager
|
1
Odalys M Lopez De Ana has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------C |
Inactive
|
2021 |
6
|
Member
|
1
Odalys Milagros Lopez De Anda has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------C |
Inactive
|
2021 |
6
|
Managing Member
|
1
Rosalba Del Carmen De Anda Romo has the following companies in common with Jose Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------C |
Inactive
|
2021 |
6
|
Managing Member
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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