Simon Morales Overview
Simon Morales has been associated with twenty-four companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five months ago in January of 2024. Sixteen of the companies are still active while the remaining eight are now listed as inactive.Background Report for Simon P. Morales
- Includes Age, Location, Address History for Simon P. Morales
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Simon Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
69 West Street LLC |
Active
|
2022 |
2
|
Manager
|
Advisory Inblockreal LLC |
Active
|
2023 |
2
|
Manager
|
Smob Group LLC |
Active
|
2019 |
1
|
Manager
|
5343 Westchase LLC |
Active
|
2020 |
1
|
Manager
|
5351 Westchase LLC. |
Active
|
2020 |
1
|
Manager
|
Mikhu LLC. |
Active
|
2020 |
1
|
Manager
|
Smob Investments, LLC |
Active
|
2020 |
1
|
Manager
|
Valhel LLC |
Active
|
2021 |
1
|
Manager
|
9205 Sibbald LLC |
Active
|
2021 |
1
|
Manager
|
6120 Jennifer LLC. |
Active
|
2022 |
1
|
Manager
|
4009 Dan River LLC |
Active
|
2022 |
1
|
Manager
|
4577 Wimbledon LLC. |
Active
|
2022 |
1
|
Manager
|
4488 Sawston LLC. |
Active
|
2022 |
1
|
Manager
|
5240 Loisa LLC. |
Active
|
2022 |
1
|
Manager
|
Smug LLC |
Active
|
2023 |
1
|
Manager
|
1140 Harlingen LLC |
Active
|
2024 |
1
|
Manager
|
Ism Restoration, Inc. |
Inactive
|
2005 |
3
|
President
|
El Taller Music, Inc. |
Inactive
|
2017 |
3
|
President
|
701 Delmonico LLC |
Inactive
|
2022 |
2
|
Manager
|
4618 Conti LLC |
Inactive
|
2022 |
1
|
Manager
|
6117 Provost LLC |
Inactive
|
2022 |
1
|
Manager
|
6136 Jennifer LLC |
Inactive
|
2022 |
1
|
Manager
|
1877 West LLC |
Inactive
|
2022 |
1
|
Manager
|
4442 Bessie LLC. |
Inactive
|
2021 |
1
|
Manager
|
Showing 8 records out of 24
Connections for Simon Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has five known connections and has the most companies in common with David Landaeta.
3
David Landaeta has the following companies in common with Simon Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6----------------C |
Inactive
|
2022 |
2
|
Manager
|
A----------------------C |
Active
|
2023 |
2
|
Manager
|
7---------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Weston A. Aponteacta has the following companies in common with Simon Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------. |
Inactive
|
2017 |
3
|
Vice President
|
1
Shirley Austin has the following companies in common with Simon Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------. |
Inactive
|
2017 |
3
|
Secretary
|
1
Elsa A. Gonzalez has the following companies in common with Simon Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Ingrid Morales has the following companies in common with Simon Morales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------. |
Inactive
|
2005 |
3
|
Director
|
Known Addresses for Simon Morales
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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
12201 NW 35th St Pompano Beach, FL 33065
12201 NW 35th St Coral Springs, FL 33065
2087 Ackola Pt Longwood, FL 32779
19936 SW 3rd Pl Pembroke Pines, FL 33029
These addresses are known to be associated with Simon Morales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source