Rafael Moreno Overview
Rafael Moreno has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated seven years ago in March of 2019. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Rafael O. Moreno
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Companies for Rafael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Joavicmo, LLC |
Active
|
2019 |
2
|
Manager
|
| Dade Soft LLC |
Active
|
2016 |
3
|
Manager
|
| Clg Investments, LLC |
Inactive
|
2018 |
5
|
Manager
|
| Treasure Funding, LLC |
Inactive
|
2018 |
1
|
Manager
|
Connections for Rafael Moreno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has four known connections and has the most companies in common with Veronica Moreno.
2
Veronica E. Moreno has the following companies in common with Rafael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------C |
Active
|
2019 |
2
|
Manager
|
| D-----------C |
Active
|
2016 |
3
|
Manager
|
1
Carmen L. Godoy has the following companies in common with Rafael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Inactive
|
2018 |
5
|
Manager
|
1
Paulina S. Godoy has the following companies in common with Rafael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Inactive
|
2018 |
5
|
1
Moreno E. Veronica has the following companies in common with Rafael Moreno
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------C |
Inactive
|
2016 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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