Michel Moreno

Active Lafayette, LA — Manager for Luca Bar and Cafe, LLC

(337)839-5300

Michel Moreno Overview

Michel Moreno has been associated with thirty-two companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated five years ago in April of 2019. Sixteen of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Michel B. Moreno

Includes Age, Location, Address History for Michel B. Moreno
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Gem Racing Stables, L.L.C.	Active	2015	2	Manager
Hometown Services, L.L.C.	Active	2015	2	Manager
Signature Special Services, LLC	Active	2013	6	Member
Luca Bar and Cafe, LLC	Active	2012	4	Manager
Mor Km Holdings LLC	Active	2015	2	Manager
Signature Projects, LLC	Active	2013	3	Member
Signature Turnaround Services, LLC	Active	2013	2	Member
Mbm Properties II, L.L.C.	Active	2015	1	Manager
Nicholson Estates, L.L.C.	Active	2015	1	Manager
Moreno Properties I, L.L.C.	Active	2015	1	Manager
Mor Doh Holdings, L.L.C.	Active	2015	1	Manager
Casafin II LLC	Active	2013	2	Member
Green Field Energy Services, Inc.	Active	2007	8	Director
Signature Industrial Services, LLC	Active	2010	8	Member
Signature Civil Services, LLC	Active	2013	3	Member
Mor 2013 Holdings, L.L.C.	Active	2015	2	Director
Dynamic Industries of Louisiana Inc.	Inactive	2004	2	Chairman
Dynamic Industries, Inc.	Inactive	2002	13	CEO
Signature Associates LLC	Inactive	2013	9	Manager
Dii, L.L.C.	Inactive	2005	6	Manager
Elle Investments, L.L.C.	Inactive	2015	2	Manager
Landcoast Acquisition, LLC	Inactive	2018	2	Manager
Mor Mgh Holdings, L.L.C.	Inactive	2015	2	Manager
Turbine Generation Services, L.L.C.	Inactive	2015	1	Manager
Primrose Land Development, L.L.C.	Inactive	2019	1	Manager
Lakeland, L.L.C.	Inactive	2016	1	Manager
Southton Rail Yard, L.L.C.	Inactive	2012	1	Manager
Lake Griffin Holdings, LLC	Inactive	2006	1	Manager
Elle Charters, L.L.C.	Inactive	2006	2	Managing Member
Moreno Offshore Resources, L.L.C.	Inactive	2008	1	Director
Innovative Manpower Solutions, L.L.C.	Inactive	2008	13	Governing Person
Shale Energy Support, LLC	Inactive	2015	1	Governing Person

Connections for Michel Moreno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michel has thirty-eight known connections and has the most companies in common with Tiffany Moreno.

Tiffany Moreno

Tiffany Moreno has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
C------------C	Active	2013	2	Member
M-----------------------.	Active	2015	2	Director
M-----------------C	Active	2015	2	Member
H-----------------------.	Inactive	2015	2	Member
E----------------------.	Inactive	2015	2	Member
M----------------------.	Inactive	2015	2	Director

Jeffry M. Ogden

Jeffry M. Ogden has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
S--------------------------------C	Active	2010	8	Managing Member
S---------------------C	Inactive	2013	3	Manager
S-----------------------------C	Active	2013	6	Managing Member
S--------------------------------C	Active	2013	2	Managing Member
S---------------------------C	Active	2013	3	Managing Member
S----------------------C	Inactive	2013	9	Manager

Carolyn B. Blanchard

Carolyn B. Blanchard has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	2008	13	Secretary
D----------------------------------.	Inactive	2004	2	Secretary
D---------.	Inactive	2005	6	Chairman
D----------------------.	Inactive	2002	13	Director

Emile J. Dumesnil

Emile J. Dumesnil has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Active	2008	13	CEO
D---------.	Inactive	2005	6	President
D----------------------.	Active	2002	13	Director

Elton Ogden

Elton Ogden has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
S--------------------------------C	Active	2010	8	Managing Member
S-----------------------------C	Active	2013	6	Managing Member
S----------------------C	Inactive	2013	9	Managing Member

Jeffery M. Ogden

Jeffery M. Ogden has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
S---------------------C	Active	2013	3	Managing Member
S---------------------------C	Active	2013	3	Managing Member
S----------------------C	Inactive	2013	9	Governing Person

Wayne R. Townsend

Wayne R. Townsend has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
S--------------------------------C	Active	2010	8	Managing Member
S-----------------------------C	Active	2013	6	Managing Member
S----------------------C	Inactive	2013	9	Managing Member

Claude Wilhelm

Claude Wilhelm has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
S--------------------------------C	Active	2010	8	Managing Member
S-----------------------------C	Active	2013	6	Managing Member
S----------------------C	Inactive	2013	9	Managing Member

Michael Moreno

Michael Moreno has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
L--------------------C	Inactive	2012	4	Manager
G------------------------.	Inactive	2015	2	President
D----------------------.	Inactive	2002	13	President

John E. Manion

John E. Manion has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	2008	13	Secretary
D----------------------.	Active	2002	13	Secretary

Robert Scott

Robert Scott has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	2008	13	Treasurer
D----------------------.	Active	2002	13	Treasurer

Joseph G. Thibodeaux

Joseph G. Thibodeaux has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
S--------------------------------C	Active	2010	8	Managing Member
S----------------------C	Inactive	2013	9	Managing Member

Emilie Dumesnil

Emilie Dumesnil has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	2008	13	Director
D----------------------.	Inactive	2002	13	Director

Jeffrey L. Holmes

Jeffrey L. Holmes has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	2008	13	President
D---------.	Inactive	2005	6	President

Mark Mahfouz

Mark Mahfouz has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	2008	13	Secretary
D----------------------.	Inactive	2002	13	Secretary

Dru A. Milke

Dru A. Milke has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	2008	13	Chief Financial Offi
D----------------------.	Inactive	2002	13	CFO

Roberto Rodriguez

Roberto Rodriguez has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	2008	13	Chief Executive Offi
D----------------------.	Inactive	2002	13	Treasurer

Earl J. Blackwell

Earl J. Blackwell has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
G-------------------------------.	Active	2007	8	Treasurer

Enrique Fontova

Enrique Fontova has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
G-------------------------------.	Active	2007	8	President

Fuat Ozdogan

Fuat Ozdogan has the following companies in common with Michel Moreno

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Active	2008	13	CFO

100 Highland Park Vlg Dallas, TX 75205 600 Jefferson St Lafayette, LA 70501 4514 Cole Ave Dallas, TX 75205 4023 Ambassador Caffery Pkwy Lafayette, LA 70503 PO Box 53789 Lafayette, LA 70505 PO Box 9406 New Iberia, LA 70562 9025 Blewett Rd Beaumont, TX 77705 6005 Port Rd New Iberia, LA 70560 101 S Bernard Rd Broussard, LA 70518 PO Box 22498 Beaumont, TX 77720

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Michel Moreno

Active Lafayette, LA — Manager for Luca Bar and Cafe, LLC

(337)839-5300

Michel Moreno Overview

Background Report for Michel B. Moreno

Companies for Michel Moreno

Connections for Michel Moreno

Known Addresses for Michel Moreno

Sources

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