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Federico Moreno
Archived Record Coral Gables, FL — Previous President for 163rd Street Plaza LLC
Federico Moreno Overview
Federico Moreno has been associated with ten companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated six years ago in December of 2017. Zero of the companies are still active while the remaining ten are now listed as inactive.Background Report for Federico A. Moreno
- Includes Age, Location, Address History for Federico A. Moreno
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Companies for Federico Moreno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
163rd Street Plaza LLC |
Inactive
|
2016 |
1
|
President
|
Auto Leasing of Miami LLC |
Inactive
|
2017 |
1
|
Manager
|
Ricmo Holdings LLC |
Inactive
|
2017 |
1
|
Manager
|
Clr Homewood LLC |
Inactive
|
2016 |
1
|
Secretary
|
Rt Holdings, LLC |
Inactive
|
2010 |
1
|
|
Ml Automotive Group, LLC |
Inactive
|
2012 |
1
|
|
NM1, LLC |
Inactive
|
2012 |
1
|
|
VW1, LLC |
Inactive
|
2012 |
1
|
|
Mi Tio Rentals LLC |
Inactive
|
2016 |
1
|
|
Jlr Treasure Coast, LLC |
Inactive
|
2017 |
1
|
Showing 8 records out of 10
Known Addresses for Federico Moreno
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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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2
Known Addresses
These addresses are known to be associated with Federico Moreno however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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